Company Information

CIN
Status
Date of Incorporation
29 October 1991
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,219,540
Authorised Capital
1,500,000

Directors

Deen Dayal Agarwal
Deen Dayal Agarwal
Director
for over 1 year
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
for about 33 years
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
for over 1 year

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 25 years ago
Suman Agarwal
Suman Agarwal
Director
about 33 years ago
Tara Devi Agarwal
Tara Devi Agarwal
Director
about 33 years ago

Charges

45 Lak
12 March 2015
Punjab & Sind Bank
45 Lak
07 December 2011
S. E. Investments Limited
75 Lak
29 October 2010
Idbi Bank Limited
1 Crore
29 October 2010
Idbi Bank Limited
3 Crore
29 October 2010
Idbi Bank Limited
3 Crore
10 January 1994
The Bank Of Rajasthan Limited
3 Crore
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
07 December 2011
S. E. Investments Limited
0
12 March 2015
Punjab & Sind Bank
0
10 January 1994
The Bank Of Rajasthan Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
07 December 2011
S. E. Investments Limited
0
12 March 2015
Punjab & Sind Bank
0
10 January 1994
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-13032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Frequently Asked Questions

What is the incorporation date of the Suraj mining (granite) private limited?

Incorporation date of the company is 29 October 1991 .

What is the state of the Suraj mining (granite) private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Suraj mining (granite) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suraj mining (granite) private limited?

Suraj mining (granite) private limited has appointed 6 of directors.

Who are the appointed Directors in Suraj mining (granite) private limited?

The appointed directors in the company are:

  • Mahesh chandra agarwal
  • Mahabir prasad agarwal
  • Tara devi agarwal
  • Suman agarwal
  • Manoj kumar agarwal
  • Deen dayal agarwal