Naincy Margran Private Limited
About Naincy Margran Private Limited
Data last updated:
Naincy Margran Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 23 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14101RJ2011PTC035267. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Yogesh Kumar Kothari and Rahul Kumar Kothari.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at N.H. 8 Village Dhulev Tehsil Rishabhdeo, Udaipur, Rajasthan, India – 313001.
As per MCA filings, the company has open charges of ₹99 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Naincy Margran Private Limited's registered office is in Udaipur, Rajasthan.
- Registered AddressN.H. 8 Village Dhulev Tehsil Rishabhdeo, Udaipur, Rajasthan, India – 313001
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Naincy Margran Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naincy Margran Private Limited, buy the company report.
Board of directors of Naincy Margran Private Limited
Naincy Margran has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Kothari | Director | 23 May 2011 | 15 Years 5 Months | Current |
| Rahul Kumar Kothari | Director | 23 May 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10421434 | Bank of Baroda | ₹99 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Naincy Margran Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naincy Margran Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naincy Margran has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Naincy Margran Private Limited, buy the company report.
Recent activity
Naincy Margran Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rahul Kumar Kothari was appointed as Director on 23 May 2011.
Frequently asked questions
Naincy Margran is an active private limited company based in Udaipur, Rajasthan, India. The company works in sand and clay, within the mining industry. It was incorporated on 23 May 2011 (15+ years old) and is registered under CIN U14101RJ2011PTC035267.
Naincy Margran has 2 current directors:
- Yogesh Kumar Kothari - Director
- Rahul Kumar Kothari - Director
The latest financial statements of Naincy Margran on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Naincy Margran has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Naincy Margran is U14101RJ2011PTC035267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naincy Margran was incorporated on 23 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Jaipur.
Rahul Kumar Kothari was appointed as Director on 23 May 2011. Yogesh Kumar Kothari was appointed as Director on 23 May 2011.
The registered office of Naincy Margran is at N.H. 8 Village Dhulev Tehsil Rishabhdeo, Udaipur, Rajasthan, India – 313001.
Naincy Margran operates in the mining industry, in the sand and clay segment.
Naincy Margran has open charges of ₹99 Lakh and no satisfied charges on record as per latest MCA filings.
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