SSN STONES PRIVATE LIMITED

OVERVIEW - SSN STONES PRIVATE LIMITED

Ssn Stones Private Limited is an unlisted private company incorporated on 23 November, 2009. It is classified as a private limited company and is located in , UR. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 1.20 lac.

The current status of Ssn Stones Private Limited is - Under Process of Striking Off.

Details of the last annual general meeting of Ssn Stones Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Ssn Stones Private Limited has seven directors - Deepak Kumar Bhasin, Pushkar Chandra Pathak, and others.

The Corporate Identification Number (CIN) of Ssn Stones Private Limited is U37100UR2009PTC033002. The registered office of Ssn Stones Private Limited is at International Guest House, 9, Rampur Road Haldwani Nainital , UR.

REGISTERED DETAILS - SSN STONES PRIVATE LIMITED

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Directors - SSN STONES PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Deepak Kumar Bhasin, Pushkar Chandra Pathak and Harish Chandra Joshi who were appointed on 23 November, 2009. They have been on the board for more than 14 years. The most recently appointed directors are Rachana Joshi, Manish Jukaria, Satish Chandra Kharkwal and Kailash Chandra Kharkwal, who were appointed on 17 December, 2009.

Harish Chandra Joshi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK KUMAR BHASIN	Director	23 November, 2009	Other directorships - EMERGENT SOLUTIONS PRIVATE LIMITED,  OAKSHADE INFRAZONE PRIVATE LIMITED,  UTTARANCHAL TERPENE PRODUCTS PRIVATE LIMITED,
PUSHKAR CHANDRA PATHAK	Director	23 November, 2009	Other directorships - EMERGENT SOLUTIONS PRIVATE LIMITED,  OAKSHADE INFRAZONE PRIVATE LIMITED,  PUNGAR VALLEY SOAP STONE PRIVATE LIMITED,  UTTARANCHAL TERPENE PRODUCTS PRIVATE LIMITED,
HARISH CHANDRA JOSHI	Director	23 November, 2009	Other directorships - DOON STONE INDUSTRY LLP,  EMERGENT SOLUTIONS PRIVATE LIMITED,  OAKSHADE INFRAZONE PRIVATE LIMITED,  MALLIKARJUN HOSPITAL PRIVATE LIMITED,  KANPUR GRANITES PRIVATE LIMITED,  DEMOCO SERVICES PRIVATE LIMITED,  MALLIKARJUN GEORESOURCES PRIVATE LIMITED,
RACHANA JOSHI	Director	17 December, 2009	Other directorships - MALLIKARJUN HOSPITAL PRIVATE LIMITED,  DEMOCO SERVICES PRIVATE LIMITED,  DUST AND DUNES GEORSESOURCE PRIVATE LIMITED,
MANISH JUKARIA	Director	17 December, 2009	Other directorships - OAKSHADE INFRAZONE PRIVATE LIMITED,
SATISH CHANDRA KHARKWAL	Director	17 December, 2009	No other directorships
KAILASH CHANDRA KHARKWAL	Director	17 December, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK KUMAR BHASIN	Director	23 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMERGENT SOLUTIONS PRIVATE LIMITED Director 28 June, 2013 Business Services OAKSHADE INFRAZONE PRIVATE LIMITED Director 29 May, 2013 Construction UTTARANCHAL TERPENE PRODUCTS PRIVATE LIMITED Director 21 March, 2001 Manufacturing (Chemicals and chemical products)
PUSHKAR CHANDRA PATHAK	Director	23 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMERGENT SOLUTIONS PRIVATE LIMITED Director 28 June, 2013 Business Services OAKSHADE INFRAZONE PRIVATE LIMITED Director 29 May, 2013 Construction PUNGAR VALLEY SOAP STONE PRIVATE LIMITED Director 10 August, 2005 Manufacturing (Chemicals and chemical products) UTTARANCHAL TERPENE PRODUCTS PRIVATE LIMITED Director 21 March, 2001 Manufacturing (Chemicals and chemical products)
HARISH CHANDRA JOSHI	Director	23 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DOON STONE INDUSTRY LLP Director 07 September, 2018 Other Mining and Quarrying EMERGENT SOLUTIONS PRIVATE LIMITED Director 28 June, 2013 Business Services OAKSHADE INFRAZONE PRIVATE LIMITED Director 29 May, 2013 Construction MALLIKARJUN HOSPITAL PRIVATE LIMITED Director 09 September, 2008 Health and Social Work KANPUR GRANITES PRIVATE LIMITED Managing Director 10 November, 2005 Mining and Quarrying DEMOCO SERVICES PRIVATE LIMITED Director 29 December, 2017 Business Services MALLIKARJUN GEORESOURCES PRIVATE LIMITED Director 09 January, 2004 Mining and Quarrying
RACHANA JOSHI	Director	17 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALLIKARJUN HOSPITAL PRIVATE LIMITED Director 08 July, 2009 Health and Social Work DEMOCO SERVICES PRIVATE LIMITED Director 29 January, 2018 Business Services DUST AND DUNES GEORSESOURCE PRIVATE LIMITED Director 25 January, 2019 Mining and Quarrying
MANISH JUKARIA	Director	17 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OAKSHADE INFRAZONE PRIVATE LIMITED Director 29 May, 2013 Construction
SATISH CHANDRA KHARKWAL	Director	17 December, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KAILASH CHANDRA KHARKWAL	Director	17 December, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY