Company Information
CIN
Status
Date of Incorporation
04 April 1949
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Golcha
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendra Kumar Golcha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Krishna Gopal Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 1] Talc (Magnesium Silicate) / Soapstone / Mineral Material (Natural Minerals) And Its Products In Class 01.
[Class : 1] Talc (Magnesium Silicate) / Soapstone / Mineral Material (Natural Minerals) And Its Products In Class 01.
[Class : 19] Soapstone & Its Powder And Other Natural Stones And Their Powder Included In Class 19.
View +2 more Brands for Jaipur Mineral Development Syndicate Pvt Ltd.
Charges
27 February 1999
The Bank Of Rajasthan Ltd
70 Lak
06 November 1995
The Bank Of Rajasthan Ltd
50 Lak
27 February 1990
The Bank Of Rajasthan Ltd
70 Lak
27 February 1990
The Bank Of Rajasthan Ltd
0
06 November 1995
The Bank Of Rajasthan Ltd
0
27 February 1999
The Bank Of Rajasthan Ltd
0
27 February 1990
The Bank Of Rajasthan Ltd
0
06 November 1995
The Bank Of Rajasthan Ltd
0
27 February 1999
The Bank Of Rajasthan Ltd
0
Documents
Form AOC-4-15122023_signed
Form MGT-7A-15122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122023
List of Directors;-08122023
List of share holders, debenture holders;-08122023
Directors report as per section 134(3)-08122023
Form MGT-7A-04102023_signed
Form AOC-4-20092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-07072022_signed
Form AOC-4-15022022_signed
Form MGT-7A-15022022_signed
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-11022022
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter for extension of AGM;-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
List of Directors;-11022022
Form DPT-3-03072021_signed
Form ADT-1-26062021_signed
Copy of resolution passed by the company-22062021
Copy of written consent given by auditor-22062021