Company Information
CIN
Status
Date of Incorporation
20 June 1989
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
2,351,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalu Ram Sharma
Director
over 1 year ago
over 1 year ago
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Usha Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 19] Marble,Granite & All Type Of Natural Stones, & Building Material Like Artificial Marble And Ceramic Tiles
Charges
11 May 2015
State Bank Of Bikaner And Jaipur
1 Crore
17 December 1993
State Bank Of Bikaner And Jaipur
3 Crore
21 March 1991
Rajasthan Financial Corporation
8 Lak
25 March 2009
State Bank Of Bikaner And Jaipur
25 Lak
06 October 1997
S. B. B. J.
10 Lak
17 December 1993
S. B. B. J.
5 Lak
11 May 2015
State Bank Of Bikaner And Jaipur
0
06 October 1997
S. B. B. J.
0
25 March 2009
State Bank Of Bikaner And Jaipur
0
17 December 1993
State Bank Of Bikaner And Jaipur
0
17 December 1993
S. B. B. J.
0
21 March 1991
Rajasthan Financial Corporation
0
11 May 2015
State Bank Of Bikaner And Jaipur
0
06 October 1997
S. B. B. J.
0
25 March 2009
State Bank Of Bikaner And Jaipur
0
17 December 1993
State Bank Of Bikaner And Jaipur
0
17 December 1993
S. B. B. J.
0
21 March 1991
Rajasthan Financial Corporation
0
11 May 2015
State Bank Of Bikaner And Jaipur
0
06 October 1997
S. B. B. J.
0
25 March 2009
State Bank Of Bikaner And Jaipur
0
17 December 1993
State Bank Of Bikaner And Jaipur
0
17 December 1993
S. B. B. J.
0
21 March 1991
Rajasthan Financial Corporation
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-28022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017