Company Information

CIN
U14101RJ1994PTC009016
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
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
4,012,500
Authorised Capital
4,500,000

Directors

Satya Narayan Punglia
Satya Narayan Punglia
Beneficial Owner
for about 5 years
Sohan Lal Punglia
Sohan Lal Punglia
Beneficial Owner
for over 1 year
Rakesh Punglia
Rakesh Punglia
Beneficial Owner
for over 1 year
Anuradha Punglia
Anuradha Punglia
Director
for about 19 years
Deepak Punglia
Deepak Punglia
Director
for almost 25 years

Past Directors

Charges

7 Crore
04 June 2011
Hdfc Bank Limited
7 Crore
24 April 2009
State Bank Of Bikaner And Jaipur
50 Lak
28 March 2000
Bank Of Baroda
45 Lak
28 March 2000
Bank Of Baroda
10 Lak
14 March 2022
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
24 April 2009
State Bank Of Bikaner And Jaipur
0
14 March 2022
Hdfc Bank Limited
0
04 June 2011
Hdfc Bank Limited
0
28 March 2000
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
24 April 2009
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-30012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-16092019_signed

Frequently Asked Questions

What is the date of Chetak mining and minerals private limited incorporation?

Incorporation date of the company is 11 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Chetak mining and minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak punglia
  • Anuradha punglia
  • Rakesh punglia
  • Sohan lal punglia
  • Satya narayan punglia