Company Information
CIN
Status
Date of Incorporation
07 August 1986
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,625,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Om Lata Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kaushal Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Rajeev Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sheetal Deorah
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Ganpatlal Agarwal
Director
over 36 years ago
over 36 years ago
Lalchand Agarwal
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 19] Silica Ramming Masses, Quartz Powder.
[Class : 19] Silica Ramming Masses, Quartz Powder.
Charges
28 July 2017
Hdfc Bank Limited
5 Crore
23 June 2017
Hdfc Bank Limited
5 Crore
27 July 2006
Canara Bank
3 Crore
29 August 1987
State Bank Of India
1 Crore
23 June 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
27 July 2006
Canara Bank
0
29 August 1987
State Bank Of India
0
23 June 2017
Hdfc Bank Limited
0
28 July 2017
Hdfc Bank Limited
0
27 July 2006
Canara Bank
0
29 August 1987
State Bank Of India
0
Documents
Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Form ADT-1-13042020_signed
Copy of resolution passed by the company-12042020
Copy of written consent given by auditor-12042020
Copy of the intimation sent by company-12042020
Form CHG-1-20032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(3)-09122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-09102019-signed
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
Form MGT-7-27122018_signed