Company Information

CIN
Status
Date of Incorporation
08 December 2000
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambrish Sanghi
Ambrish Sanghi
Director/Designated Partner
for almost 2 years
Puneet Sanghi
Puneet Sanghi
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumari Fatehpuriya
Raj Kumari Fatehpuriya
Director
over 10 years ago
Jugal Kishore Fatehpuriya
Jugal Kishore Fatehpuriya
Director
over 10 years ago
Prem Sanghi
Prem Sanghi
Director
over 10 years ago

Charges

24 Crore
30 August 2019
Hdfc Bank Limited
24 Crore
30 August 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(3)-11112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(3)-29082020
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(2)-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020

Frequently Asked Questions

What is the date on which the Swapasi marbles private limited incorporated?

Swapasi marbles private limited was incorporated on 08 December 2000 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Swapasi marbles private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swapasi marbles private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swapasi marbles private limited?

5 of directors are associated with the company.