Company Information

CIN
Status
Date of Incorporation
01 March 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Naturual Phosphate Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,275,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tej Pal Singh
Tej Pal Singh
Director/Designated Partner
over 1 year ago
Chatrapal Singh Yadav
Chatrapal Singh Yadav
Director/Designated Partner
almost 2 years ago
Yashpal Singh Yadav
Yashpal Singh Yadav
Director/Designated Partner
about 3 years ago
Rajendra Kumar Siyal
Rajendra Kumar Siyal
Director
about 3 years ago

Past Directors

Anirudh Singh Yadav
Anirudh Singh Yadav
Director
about 3 years ago
Manisha Jain
Manisha Jain
Director
over 9 years ago
Mahendra Singh Nenawati
Mahendra Singh Nenawati
Director
over 9 years ago
Nemi Chand Goyal
Nemi Chand Goyal
Managing Director
almost 27 years ago
Kamlesh Goyal
Kamlesh Goyal
Director
almost 27 years ago

Charges

9 Crore
08 August 2019
Punjab National Bank
7 Crore
19 March 2012
Bank Of Baroda
7 Crore
24 October 2007
Icici Bank Limited
9 Lak
27 April 2012
Bank Of Baroda
1 Crore
29 February 2000
State Bank Of Bikaner And Jaipur
7 Crore
12 July 2011
State Bank Of Bikaner And Jaipur
6 Crore
18 December 2006
Indusind Bank Limited
7 Lak
28 May 2021
Kotak Mahindra Bank Limited
20 Lak
10 June 2020
Punjab National Bank
1 Crore
13 April 2020
Punjab National Bank
75 Lak
13 April 2023
Others
0
22 February 2023
Others
0
23 February 2023
Others
0
08 August 2019
Others
0
13 April 2020
Others
0
10 June 2020
Others
0
28 May 2021
Others
0
12 July 2011
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
29 February 2000
State Bank Of Bikaner And Jaipur
0
24 October 2007
Icici Bank Limited
0
27 April 2012
Bank Of Baroda
0
18 December 2006
Indusind Bank Limited
0
13 April 2023
Others
0
22 February 2023
Others
0
23 February 2023
Others
0
08 August 2019
Others
0
13 April 2020
Others
0
10 June 2020
Others
0
28 May 2021
Others
0
12 July 2011
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
29 February 2000
State Bank Of Bikaner And Jaipur
0
24 October 2007
Icici Bank Limited
0
27 April 2012
Bank Of Baroda
0
18 December 2006
Indusind Bank Limited
0
13 April 2023
Others
0
22 February 2023
Others
0
23 February 2023
Others
0
08 August 2019
Others
0
13 April 2020
Others
0
10 June 2020
Others
0
28 May 2021
Others
0
12 July 2011
State Bank Of Bikaner And Jaipur
0
19 March 2012
Bank Of Baroda
0
29 February 2000
State Bank Of Bikaner And Jaipur
0
24 October 2007
Icici Bank Limited
0
27 April 2012
Bank Of Baroda
0
18 December 2006
Indusind Bank Limited
0

Documents

Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-12032020-signed
Form AOC-4-07012020_signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-28082019_signed
Optional Attachment-(1)-28082019
Instrument(s) of creation or modification of charge;-28082019
Optional Attachment-(2)-28082019
Letter of the charge holder stating that the amount has been satisfied-28082019
Optional Attachment-(3)-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed