Company Information
CIN
Status
Date of Incorporation
05 April 1982
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,016,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurang Singhal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Sudhir Baxi
Director/Designated Partner
over 3 years ago
over 3 years ago
Anupama Jalan
Beneficial Owner
over 4 years ago
over 4 years ago
Nitya Singhal
Director
over 4 years ago
over 4 years ago
Tez Razdan
Director
over 10 years ago
over 10 years ago
Girdhar Gopal Agarwal
Director
over 10 years ago
over 10 years ago
Anil Shah
Alternate Director
over 23 years ago
over 23 years ago
Past Directors
Riaz Tehsin
Additional Director
about 4 years ago
about 4 years ago
Heera Nayan Tambar
Director
over 5 years ago
over 5 years ago
Ramesh Chandra Sharma
Additional Director
almost 6 years ago
almost 6 years ago
Ramesh Chandra Bhatnagar
Alternate Director
almost 9 years ago
almost 9 years ago
Masato Katayama
Director
over 9 years ago
over 9 years ago
Mahendra Bapna
Director
over 12 years ago
over 12 years ago
Vinod Kumar Sood
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 1] Calcium Carbonate For Use In Industries In Class 1
[Class : 1] Calcite And Calcium Carbonate For Use In Industries In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 November 2018
State Bank Of India
3 Crore
22 March 1993
State Bank Of India
18 Crore
30 March 2011
State Bank Of India
82 Lak
19 November 1997
Idbi Bank
5 Crore
02 November 2018
State Bank Of India
0
19 October 2021
Hdfc Bank Limited
0
22 March 1993
State Bank Of India
0
30 March 2011
State Bank Of India
0
19 November 1997
Idbi Bank
0
02 November 2018
State Bank Of India
0
19 October 2021
Hdfc Bank Limited
0
22 March 1993
State Bank Of India
0
30 March 2011
State Bank Of India
0
19 November 1997
Idbi Bank
0
02 November 2018
State Bank Of India
0
19 October 2021
Hdfc Bank Limited
0
22 March 1993
State Bank Of India
0
30 March 2011
State Bank Of India
0
19 November 1997
Idbi Bank
0
Documents
Form DIR-12-13022021_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form PAS-6-04122020_signed
Evidence of cessation;-25112020
Form MGT-6-06112020_signed
Form DIR-12-05112020_signed
-30102020
Form MSME FORM I-29102020_signed
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form BEN - 2-07102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form BEN - 2-25092020_signed
Declaration under section 90-21092020
Form PAS-6-17092020_signed
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form DPT-3-12072020-signed
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-25062020
Form MSME FORM I-30042020_signed
Form DPT-3-14032020-signed