Company Information
CIN
Status
Date of Incorporation
30 April 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,722,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Kumar Chandaliya
Director
almost 2 years ago
almost 2 years ago
Shanti Lal Chandlya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sanjay Jain
Director
over 6 years ago
over 6 years ago
Laxmi Lal Chandalya
Director
over 13 years ago
over 13 years ago
Avni Chandaliya
Director
almost 14 years ago
almost 14 years ago
Charges
15 May 2018
Bank Of Baroda
90 Lak
31 January 2013
Icici Bank Limited
73 Lak
30 December 2015
Icici Bank Limited
41 Lak
25 January 2017
Indusind Bank Ltd.
50 Lak
09 May 2016
Punjab National Bank
30 Lak
30 December 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
15 May 2018
Others
0
09 May 2016
Others
0
30 December 2015
Others
0
25 January 2017
Others
0
31 January 2013
Icici Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
15 May 2018
Others
0
09 May 2016
Others
0
30 December 2015
Others
0
25 January 2017
Others
0
31 January 2013
Icici Bank Limited
0
Documents
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Form DPT-3-25092020-signed
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-22082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020
Copy of board resolution authorizing giving of notice-22082020
Form MSME FORM I-20082020_signed
Form DPT-3-27012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MSME FORM I-30102019_signed
Form CHG-4-11102019-signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form DPT-3-27062019
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-23052019
Form MSME FORM I-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019