Company Information

CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,911,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Jhunjhunwala
Surendra Kumar Jhunjhunwala
Director
over 1 year ago
Siddharth Surendra Jhunjhunwala
Siddharth Surendra Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
over 15 years ago
Rekha Devi Jhunjhunwala
Rekha Devi Jhunjhunwala
Director
over 21 years ago

Charges

1 Crore
21 May 2013
Bank Of Baroda
1 Crore
06 August 2003
The Bank Of Rajasthan Ltd.
30 Lak
10 October 1994
The Bank Of Rajasthan Ltd.
92 Lak
21 May 2013
Others
0
10 October 1994
The Bank Of Rajasthan Ltd.
0
06 August 2003
The Bank Of Rajasthan Ltd.
0
21 May 2013
Others
0
10 October 1994
The Bank Of Rajasthan Ltd.
0
06 August 2003
The Bank Of Rajasthan Ltd.
0
21 May 2013
Others
0
10 October 1994
The Bank Of Rajasthan Ltd.
0
06 August 2003
The Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-31122020
Form GNL-2-22112020-signed
Optional Attachment-(4)-20112020
Optional Attachment-(5)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered memorandum of association-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Altered articles of association-14102020
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form MGT-7-27122019_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
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019