Company Information

CIN
U14101RJ2013PTC042933
Status
Date of Incorporation
13 June 2013
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
22 September 2023
Paid Up Capital
7,842,500
Authorised Capital
10,000,000

Directors

Ajay Agarwal
Ajay Agarwal
Additional Director
for over 11 years
Sanjay Kalla
Sanjay Kalla
Additional Director
for over 11 years
Seema Agarwal
Seema Agarwal
Director/Designated Partner
for over 1 year
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
over 8 years ago

Charges

122 Crore
04 October 2014
Hdfc Bank Limited
17 Crore
01 October 2014
Hdfc Bank Limited
28 Crore
14 February 2023
State Bank Of India
26 Crore
14 February 2023
State Bank Of India
1 Crore
08 March 2022
State Bank Of India
20 Thousand
18 December 2021
State Bank Of India
50 Crore
18 September 2021
Hdfc Bank Limited
10 Lak
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
18 December 2021
State Bank Of India
0
01 October 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
18 December 2021
State Bank Of India
0
01 October 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0
14 February 2023
State Bank Of India
0
14 February 2023
State Bank Of India
0
08 March 2022
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
18 December 2021
State Bank Of India
0
01 October 2014
Hdfc Bank Limited
0
04 October 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-06122020
Optional Attachment-(1)-06122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201206
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-18032020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-03102019

Frequently Asked Questions

What is the incorporation date of the Universal granimarmo private limited?

Incorporation date of the company is 13 June 2013 .

What is the state of the Universal granimarmo private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Universal granimarmo private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Universal granimarmo private limited?

Universal granimarmo private limited has appointed 5 of directors.

Who are the appointed Directors in Universal granimarmo private limited?

The appointed directors in the company are:

  • Ajay agarwal
  • Narendra kumar agarwal
  • Seema agarwal
  • Sanjay kalla
  • Usha agarwal