STONE & SLATES PRIVATE LIMITED

OVERVIEW - STONE & SLATES PRIVATE LIMITED

Stone & Slates Private Limited was an unlisted private company incorporated on 22 July, 1986. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 13.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Stone & Slates Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Stone & Slates Private Limited, per our records, was held on 03 September, 2009.

The Corporate Identification Number (CIN) of Stone & Slates Private Limited is U15141TN1986PTC013236. The registered office of Stone & Slates Private Limited was at 181 LINGHI CHEETY ST MADRAS-1181 LINGHI CHEETY ST MADRAS-1 181 LINGHI CHEETY ST MADRAS-1 181 LINGHI CHEETY ST MADRAS-1 , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - STONE & SLATES PRIVATE LIMITED

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Directors - STONE & SLATES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Samir Goenka, Shivprakash Goenka and Ram Swarup Goenka who were appointed on 02 July, 2004. They have been on the board for more than 19 years. The most recently appointed director is Binod Choudhury, who was appointed on 31 July, 2006.

Samir Goenka has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMIR GOENKA	Director	02 July, 2004	Other directorships - GIMPEX METAL LIMITED,  ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED,  MERCURY GRANITES PRIVATE LIMITED,  MAA SARALA GRAPHITE PRIVATE LIMITED,  GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED,  GANADHYAKSHYA PROPERTIES PRIVATE LIMITED,  INDIAN REALSTONES PRIVATE LIMITED,  GAANGEY MINERALS PRIVATE LIMITED,  SAMIGO MINERAL PRIVATE LIMITED,  GIMPEX-IMERYS INDIA PRIVATE LIMITED,  GIMPEX PRIVATE LIMITED,
SHIVPRAKASH GOENKA	Director	02 July, 2004	Other directorships - GIMPEX METAL LIMITED,  S.P.G. & COMPANY PRIVATE LIMITED,  MERCURY GRANITES PRIVATE LIMITED,
BINOD CHOUDHURY	Director	31 July, 2006	Other directorships - GIMPEX METAL LIMITED,  ANDHRA PRADESH IRON ORE COMPANY LIMITED,  ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED,  MERCURY GRANITES PRIVATE LIMITED,  MAA SARALA GRAPHITE PRIVATE LIMITED,  GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED,  INDIAN REALSTONES PRIVATE LIMITED,  GAANGEY MINERALS PRIVATE LIMITED,  SAMIGO MINERAL PRIVATE LIMITED,  GIMPEX PRIVATE LIMITED,
RAM SWARUP GOENKA	Director	02 July, 2004	Other directorships - MAHESHWARAM MINES & MINERALS PRIVATE LIMITED,  GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED,  GAANGEY MINERALS PRIVATE LIMITED,  SAMIGO MINERAL PRIVATE LIMITED,  GIMPEX PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMIR GOENKA	Director	02 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIMPEX METAL LIMITED Director 08 April, 1992 Mining and Quarrying ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED Director 11 May, 2009 Mining and Quarrying MERCURY GRANITES PRIVATE LIMITED Director 10 June, 2004 Mining and Quarrying MAA SARALA GRAPHITE PRIVATE LIMITED Director 02 April, 2009 Mining and Quarrying GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED Director 03 November, 2008 Mining and Quarrying GANADHYAKSHYA PROPERTIES PRIVATE LIMITED Director 29 December, 1995 Real Estate and Renting INDIAN REALSTONES PRIVATE LIMITED Director 28 July, 2006 Mining and Quarrying GAANGEY MINERALS PRIVATE LIMITED Director 17 July, 2001 Construction SAMIGO MINERAL PRIVATE LIMITED Director 17 January, 2011 Mining and Quarrying GIMPEX-IMERYS INDIA PRIVATE LIMITED Director 16 July, 2012 Mining and Quarrying GIMPEX PRIVATE LIMITED Director 01 April, 2007 Mining and Quarrying
SHIVPRAKASH GOENKA	Director	02 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIMPEX METAL LIMITED Director 08 April, 1992 Mining and Quarrying S.P.G. & COMPANY PRIVATE LIMITED Director 24 April, 2003 Mining and Quarrying MERCURY GRANITES PRIVATE LIMITED Director 10 June, 2004 Mining and Quarrying
BINOD CHOUDHURY	Director	31 July, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GIMPEX METAL LIMITED Director 08 April, 1992 Mining and Quarrying ANDHRA PRADESH IRON ORE COMPANY LIMITED Director 27 September, 2005 Mining and Quarrying ONGOLE IRON ORE MINING COMPANY PRIVATE LIMITED Director 11 May, 2009 Mining and Quarrying MERCURY GRANITES PRIVATE LIMITED Director 10 June, 2004 Mining and Quarrying MAA SARALA GRAPHITE PRIVATE LIMITED Director 02 April, 2009 Mining and Quarrying GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED Director 03 November, 2008 Mining and Quarrying INDIAN REALSTONES PRIVATE LIMITED Director 28 July, 2006 Mining and Quarrying GAANGEY MINERALS PRIVATE LIMITED Director 17 July, 2001 Construction SAMIGO MINERAL PRIVATE LIMITED Director 17 January, 2011 Mining and Quarrying GIMPEX PRIVATE LIMITED Director 01 November, 1986 Mining and Quarrying
RAM SWARUP GOENKA	Director	02 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHESHWARAM MINES & MINERALS PRIVATE LIMITED Director 01 February, 2011 Mining and Quarrying GIMPEX AP BARYTES BENEFICIATION PRIVATE LIMITED Director 03 November, 2008 Mining and Quarrying GAANGEY MINERALS PRIVATE LIMITED Director 17 July, 2001 Construction SAMIGO MINERAL PRIVATE LIMITED Director 17 January, 2011 Mining and Quarrying GIMPEX PRIVATE LIMITED Director 04 July, 1974 Mining and Quarrying