Company Information

CIN
Status
Date of Incorporation
16 June 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Bohara
Lalit Kumar Bohara
Director
over 1 year ago
Pushpa Devi Bohra
Pushpa Devi Bohra
Director
over 26 years ago
Bhagwati Lal Bohra
Bhagwati Lal Bohra
Beneficial Owner
over 35 years ago

Charges

1 Crore
18 July 1998
State Bank Of Bikaner & Jaipur
50 Lak
20 June 2013
Hdfc Bank Limited
20 Lak
05 July 2003
State Bank Of Bikaner & Jaipur
4 Lak
13 May 2004
Indian Renewable Energy Development Agency Limited
85 Lak
09 September 1999
State Bank Of Bikaner & Jaipur
4 Lak
26 November 2020
State Bank Of India
1 Crore
26 November 2020
State Bank Of India
0
13 May 2004
Indian Renewable Energy Development Agency Limited
0
09 September 1999
State Bank Of Bikaner & Jaipur
0
18 July 1998
State Bank Of Bikaner & Jaipur
0
05 July 2003
State Bank Of Bikaner & Jaipur
0
20 June 2013
Hdfc Bank Limited
0
26 November 2020
State Bank Of India
0
13 May 2004
Indian Renewable Energy Development Agency Limited
0
09 September 1999
State Bank Of Bikaner & Jaipur
0
18 July 1998
State Bank Of Bikaner & Jaipur
0
05 July 2003
State Bank Of Bikaner & Jaipur
0
20 June 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form MSME FORM I-31102020_signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form MSME FORM I-24062020_signed
Form DPT-3-24062020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MSME FORM I-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-22062019
Form DPT-3-07062019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed