Company Information

CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Refractory Non Clay Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Nath Misra
Narendra Nath Misra
Director/Designated Partner
about 1 year ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
about 1 year ago
Tara Chand Meena
Tara Chand Meena
Director/Designated Partner
about 1 year ago
Rupa Devi Singh
Rupa Devi Singh
Director/Designated Partner
about 1 year ago
Veenu Gupta
Veenu Gupta
Director/Designated Partner
over 1 year ago
Subodh Agarwal
Subodh Agarwal
Director/Designated Partner
over 1 year ago
Seshagiri Rao Sattiraju
Seshagiri Rao Sattiraju
Director/Designated Partner
over 1 year ago
Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
over 1 year ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
almost 2 years ago
Prashant Jain
Prashant Jain
Director/Designated Partner
almost 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
almost 2 years ago
Om Prakash Kasera
Om Prakash Kasera
Director/Designated Partner
over 3 years ago
Jyoti Kumar Agarwal
Jyoti Kumar Agarwal
Nominee Director
almost 8 years ago
Chandra Rajan
Chandra Rajan
Nominee Director
almost 11 years ago
Alok .
Alok .
Nominee Director
almost 11 years ago
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Nominee Director
over 11 years ago
Akhil Arora
Akhil Arora
Nominee Director
over 13 years ago
Shreemat Pandey
Shreemat Pandey
Nominee Director
over 16 years ago

Past Directors

Sandesh Nayak
Sandesh Nayak
Nominee Director
over 1 year ago
Karan Singh
Karan Singh
Nominee Director
almost 2 years ago
Artika Shukla
Artika Shukla
Nominee Director
about 2 years ago
Pradeep Keshaorao Gawande
Pradeep Keshaorao Gawande
Nominee Director
over 2 years ago
Atul Prakash
Atul Prakash
Nominee Director
over 2 years ago
Alok Ranjan
Alok Ranjan
Nominee Director
about 3 years ago
Ajitabh Sharma
Ajitabh Sharma
Nominee Director
about 4 years ago
Ravikanth Tatipudi
Ravikanth Tatipudi
Nominee Director
over 4 years ago
Veeresh Sharanappa Devaramani
Veeresh Sharanappa Devaramani
Nominee Director
over 4 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
about 5 years ago
Kunji Lal Meena
Kunji Lal Meena
Nominee Director
about 5 years ago
Hemant Kumar Gera
Hemant Kumar Gera
Nominee Director
about 5 years ago
Vikas Sitaram Bhale
Vikas Sitaram Bhale
Nominee Director
over 5 years ago
Naresh Pal Gangwar
Naresh Pal Gangwar
Nominee Director
almost 6 years ago
Sudarsan Sethi
Sudarsan Sethi
Nominee Director
about 6 years ago
Bhawani Singh Detha
Bhawani Singh Detha
Nominee Director
over 6 years ago
Manju Rajpal
Manju Rajpal
Nominee Director
over 7 years ago
Aparna Arora
Aparna Arora
Nominee Director
over 8 years ago
Sanjay Malhotra
Sanjay Malhotra
Nominee Director
almost 9 years ago
Sheila Sangwan
Sheila Sangwan
Director
about 9 years ago
Deepak Upreti
Deepak Upreti
Nominee Director
over 9 years ago
Sunil Dutt Vyas
Sunil Dutt Vyas
Additional Director
almost 10 years ago
Bhanu Prakash Yeturu
Bhanu Prakash Yeturu
Nominee Director
about 10 years ago
Prem Singh Mehra
Prem Singh Mehra
Nominee Director
over 10 years ago
Vaibhav Galriya
Vaibhav Galriya
Nominee Director
over 10 years ago
Ashok Singhvi
Ashok Singhvi
Nominee Director
over 10 years ago
Mukesh Sharma
Mukesh Sharma
Nominee Director
almost 11 years ago
Ashok Kumar Bhandari
Ashok Kumar Bhandari
Nominee Director
over 11 years ago
Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Nominee Director
over 11 years ago
Umesh Narain Gupta
Umesh Narain Gupta
Managing Director
over 11 years ago
Sanjay Sagar
Sanjay Sagar
Nominee Director
over 12 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Nominee Director
over 14 years ago
Tuhin Kumar Mukherjee
Tuhin Kumar Mukherjee
Managing Director
almost 15 years ago
Sunil Arora
Sunil Arora
Nominee Director
about 15 years ago
Govind Sharma
Govind Sharma
Nominee Director
almost 16 years ago
Alok Gupta
Alok Gupta
Nominee Director
almost 17 years ago
Nitesh Gangwal
Nitesh Gangwal
Company Secretary
about 17 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Nominee Director
over 17 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 18 years ago
Ashok Sampatram
Ashok Sampatram
Director
almost 18 years ago
Rajat Kumar Mishra
Rajat Kumar Mishra
Director
almost 18 years ago

Charges

1,601 Crore
07 December 2017
Sbicap Trustee Company Limited
1,601 Crore
24 July 2012
Sbicap Trustee Company Limited
1,260 Crore
30 June 2017
Vijaya Bank
200 Crore
07 December 2017
Sbicap Trustee Company Limited
0
30 June 2017
Vijaya Bank
0
24 July 2012
Sbicap Trustee Company Limited
0
07 December 2017
Sbicap Trustee Company Limited
0
30 June 2017
Vijaya Bank
0
24 July 2012
Sbicap Trustee Company Limited
0
28 November 2023
Others
0
07 December 2017
Sbicap Trustee Company Limited
0
30 June 2017
Vijaya Bank
0
24 July 2012
Sbicap Trustee Company Limited
0

Documents

Interest in other entities;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Optional Attachment-(3)-10122020
Form MGT-14-07122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Optional Attachment-(3)-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(4)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020