Company Information
CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
157,706,000
Authorised Capital
163,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revat Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Singh Shekhawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kheta Ram Choudhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Meghraj Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Ghanshyam Sarda
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Saroj Kanwar
Additional Director
over 11 years ago
over 11 years ago
Chandra Bhan Singh Shekhawat
Additional Director
almost 12 years ago
almost 12 years ago
Prahlad Ram
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 19] All Type Of Marbles Block, Marbles Slabs, Tiles And Building Material (Non Metallic) Including All In Class 19
Charges
10 April 2019
Oriental Bank Of Commerce
4 Crore
29 March 2019
Allahabad Bank
9 Crore
02 January 2019
Kotak Mahindra Bank Limited
2 Crore
12 October 2018
Punjab & Sind Bank
8 Crore
29 August 2016
Axis Bank Limited
2 Crore
29 April 2017
Yes Bank Limited
1 Crore
30 June 2016
Volkswagen Finance Private Limited
95 Lak
20 October 2015
Icici Bank Limited
54 Lak
29 January 2015
Punjab National Bank
24 Lak
12 June 2012
Indian Overseas Bank
2 Crore
02 May 2014
Punjab National Bank
11 Lak
07 June 2013
Oriental Bank Of Commerce
4 Crore
28 September 2005
State Bank Of Bikaner And Jaipur
2 Crore
25 May 2007
Abn Amro Bank Nv
45 Lak
30 April 2007
Ge Capital Transportation Financial Services Ltd
20 Lak
18 September 2003
Citicorp Finance (india) Ltd
26 Lak
21 April 2004
Citicorp Finance (india) Ltd
23 Lak
25 April 2004
Citicorp Finance (india) Ltd
35 Lak
10 November 2023
Others
0
23 October 2023
Others
0
03 February 2023
Others
0
08 September 2022
Others
0
29 March 2019
Others
0
10 April 2019
Others
0
29 April 2017
Yes Bank Limited
0
12 October 2018
Others
0
12 June 2012
Indian Overseas Bank
0
30 June 2016
Others
0
02 January 2019
Others
0
28 September 2005
State Bank Of Bikaner And Jaipur
0
18 September 2003
Citicorp Finance (india) Ltd
0
25 April 2004
Citicorp Finance (india) Ltd
0
21 April 2004
Citicorp Finance (india) Ltd
0
29 August 2016
Axis Bank Limited
0
20 October 2015
Icici Bank Limited
0
02 May 2014
Punjab National Bank
0
07 June 2013
Oriental Bank Of Commerce
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Abn Amro Bank Nv
0
29 January 2015
Punjab National Bank
0
10 November 2023
Others
0
23 October 2023
Others
0
03 February 2023
Others
0
08 September 2022
Others
0
29 March 2019
Others
0
10 April 2019
Others
0
29 April 2017
Yes Bank Limited
0
12 October 2018
Others
0
12 June 2012
Indian Overseas Bank
0
30 June 2016
Others
0
02 January 2019
Others
0
28 September 2005
State Bank Of Bikaner And Jaipur
0
18 September 2003
Citicorp Finance (india) Ltd
0
25 April 2004
Citicorp Finance (india) Ltd
0
21 April 2004
Citicorp Finance (india) Ltd
0
29 August 2016
Axis Bank Limited
0
20 October 2015
Icici Bank Limited
0
02 May 2014
Punjab National Bank
0
07 June 2013
Oriental Bank Of Commerce
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Abn Amro Bank Nv
0
29 January 2015
Punjab National Bank
0
10 November 2023
Others
0
23 October 2023
Others
0
03 February 2023
Others
0
08 September 2022
Others
0
29 March 2019
Others
0
10 April 2019
Others
0
29 April 2017
Yes Bank Limited
0
12 October 2018
Others
0
12 June 2012
Indian Overseas Bank
0
30 June 2016
Others
0
02 January 2019
Others
0
28 September 2005
State Bank Of Bikaner And Jaipur
0
18 September 2003
Citicorp Finance (india) Ltd
0
25 April 2004
Citicorp Finance (india) Ltd
0
21 April 2004
Citicorp Finance (india) Ltd
0
29 August 2016
Axis Bank Limited
0
20 October 2015
Icici Bank Limited
0
02 May 2014
Punjab National Bank
0
07 June 2013
Oriental Bank Of Commerce
0
30 April 2007
Ge Capital Transportation Financial Services Ltd
0
25 May 2007
Abn Amro Bank Nv
0
29 January 2015
Punjab National Bank
0
Documents
Form DPT-3-23032021_signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-27012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form CHG-1-01052019_signed
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Optional Attachment-(1)-29012019