Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cement Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajwinder Singh
Rajwinder Singh
Director/Designated Partner
over 1 year ago
Piyush Kumar Jindal
Piyush Kumar Jindal
Director/Designated Partner
almost 2 years ago
. Saloni
. Saloni
Director/Designated Partner
about 12 years ago
Anshul Kumar Jindal
Anshul Kumar Jindal
Director/Designated Partner
about 12 years ago

Registered Trademarks

Harihar Marbles Harihar Marbles

[Class : 19] Tiles, Quarry Tiles, Glass Tiles, Gypsum Tiles, Wooden Tiles, Earthenware Tiles, Ceramic Floor Tiles, Glazed Ceramic Tiles, Non Metallic Building Tiles, Terra Cotta Floor Tiles, Natural Stone Tiles, Gypsum [Building Material], Agglomerated Stone Materials, Fiberboard [Building Materials], Corrugated Sheets Made Of Plastics Materials [Roofing Material], Bamboo (B...

Miraya Harihar Marbles

[Class : 19] Tiles, Quarry Tiles, Glass Tiles, Gypsum Tiles, Wooden Tiles, Earthenware Tiles, Ceramic Floor Tiles, Glazed Ceramic Tiles, Non Metallic Building Tiles, Terra Cotta Floor Tiles, Natural Stone Tiles, Gypsum [Building Material], Agglomerated Stone Materials, Fiberboard [Building Materials], Corrugated Sheets Made Of Plastics Materials [Roofing Material], Bamboo (B...

Charges

20 Crore
22 February 2013
State Bank Of India
2 Crore
09 May 2022
Hdfc Bank Limited
20 Crore
09 May 2022
Hdfc Bank Limited
0
22 February 2013
State Bank Of India
0
09 May 2022
Hdfc Bank Limited
0
22 February 2013
State Bank Of India
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-26062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-23112017_signed