Company Information

CIN
Status
Date of Incorporation
16 August 1991
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
4,630,000
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Lal Punglia
Sohan Lal Punglia
Director
over 1 year ago
Kanhaiya Lal Punglia
Kanhaiya Lal Punglia
Director/Designated Partner
almost 2 years ago
Manoj Kumar Laddha
Manoj Kumar Laddha
Director/Designated Partner
almost 4 years ago

Past Directors

Silky Punglia
Silky Punglia
Director
over 6 years ago
Krishan Gopal Punglia
Krishan Gopal Punglia
Director
about 26 years ago

Charges

1 Crore
31 March 2017
Hdfc Bank Limited
1 Crore
07 November 2014
Canara Bank
75 Lak
07 November 2014
Canara Bank
98 Lak
07 December 2011
Corporation Bank
40 Lak
29 November 2004
State Bank Of Bikaner & Jaipur
1 Crore
21 February 2003
State Bank Of Bikaner & Jaipur
25 Lak
13 March 1992
Rajasthan Financial Corporation
69 Lak
31 March 2017
Hdfc Bank Limited
0
07 December 2011
Corporation Bank
0
13 March 1992
Rajasthan Financial Corporation
0
07 November 2014
Canara Bank
0
21 February 2003
State Bank Of Bikaner & Jaipur
0
29 November 2004
State Bank Of Bikaner & Jaipur
0
07 November 2014
Canara Bank
0
31 March 2017
Hdfc Bank Limited
0
07 December 2011
Corporation Bank
0
13 March 1992
Rajasthan Financial Corporation
0
07 November 2014
Canara Bank
0
21 February 2003
State Bank Of Bikaner & Jaipur
0
29 November 2004
State Bank Of Bikaner & Jaipur
0
07 November 2014
Canara Bank
0
31 March 2017
Hdfc Bank Limited
0
07 December 2011
Corporation Bank
0
13 March 1992
Rajasthan Financial Corporation
0
07 November 2014
Canara Bank
0
21 February 2003
State Bank Of Bikaner & Jaipur
0
29 November 2004
State Bank Of Bikaner & Jaipur
0
07 November 2014
Canara Bank
0
31 March 2017
Hdfc Bank Limited
0
07 December 2011
Corporation Bank
0
13 March 1992
Rajasthan Financial Corporation
0
07 November 2014
Canara Bank
0
21 February 2003
State Bank Of Bikaner & Jaipur
0
29 November 2004
State Bank Of Bikaner & Jaipur
0
07 November 2014
Canara Bank
0

Documents

Form AOC-4-13022021_signed
Form AOC - 4 CFS-24122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Supplementary or Test audit report under section 143-18122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-06102020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-15092020_signed
Form DPT-3-03052020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-21112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MSME FORM I-31102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019