Company Information

CIN
U14101KA1997PTC022912
Status
Date of Incorporation
20 October 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Mayura Doddanavar Praveen
Mayura Doddanavar Praveen
Director
for about 27 years
Shilpa Vinod Doddanavar
Shilpa Vinod Doddanavar
Director
for about 27 years
Vinod Pushpadant Doddanavar
Vinod Pushpadant Doddanavar
Director/Designated Partner
for over 1 year
Praveen Vrishabhanath Doddanavar
Praveen Vrishabhanath Doddanavar
Director/Designated Partner
for about 27 years

Past Directors

Charges

0
04 May 2008
State Bank Of India
15 Lak
20 January 2003
State Bank Of India
12 Lak
20 January 2003
State Bank Of India
12 Lak
04 May 2001
State Bank Of India
15 Lak
04 May 2001
State Bank Of India
15 Lak
22 June 1998
State Bank Of India
11 Lak
22 June 1998
State Bank Of India
11 Lak
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2008
State Bank Of India
0
20 January 2003
State Bank Of India
0
20 January 2003
State Bank Of India
0
22 June 1998
State Bank Of India
0
04 May 2001
State Bank Of India
0
04 May 2001
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-10122020_signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
Form CHG-4-11122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Touchstone granites private limited incorporation?

Incorporation date of the company is 20 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Touchstone granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen vrishabhanath doddanavar
  • Vinod pushpadant doddanavar
  • Shilpa vinod doddanavar
  • Mayura doddanavar praveen