Company Information
CIN
Status
Date of Incorporation
20 May 1988
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
30 September 2023
Paid Up Capital
3,395,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanti Lal Punglia
Beneficial Owner
over 1 year ago
over 1 year ago
Nikhil Punglia
Director
about 6 years ago
about 6 years ago
Snehlata Devi Punglia
Director
over 15 years ago
over 15 years ago
Past Directors
Radha Devi Punglia
Director
over 19 years ago
over 19 years ago
Satya Narayan Punglia
Director
over 36 years ago
over 36 years ago
Charges
02 July 2019
Kotak Mahindra Bank Limited
4 Crore
21 July 2012
Hdfc Bank Limited
4 Crore
31 October 2003
State Bank Of Bikaner And Jaipur
99 Lak
17 April 1989
Bank Of Baroda
9 Lak
31 October 1988
Rajasthan Financial Corporation
28 Lak
02 July 2019
Others
0
23 March 2022
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
31 October 1988
Rajasthan Financial Corporation
0
17 April 1989
Bank Of Baroda
0
31 October 2003
State Bank Of Bikaner And Jaipur
0
02 July 2019
Others
0
23 March 2022
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
31 October 1988
Rajasthan Financial Corporation
0
17 April 1989
Bank Of Baroda
0
31 October 2003
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-16092020-signed
Form MSME FORM I-03092020_signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form PAS-3-17082020_signed
Optional Attachment-(1)-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Form SH-7-03082020-signed
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Form DPT-3-21022020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019