Company Information

CIN
Status
Date of Incorporation
06 July 1990
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
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Singh Nathawat
Jai Singh Nathawat
Director/Designated Partner
over 18 years ago

Past Directors

Kuldeep Singh Nathawat
Kuldeep Singh Nathawat
Additional Director
over 12 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 24 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 34 years ago

Charges

1 Crore
10 December 2010
Bajaj Finance Limited
34 Lak
11 November 2010
Bajaj Finance Limited
23 Lak
19 June 2008
Abn Amro Bank N.v.
39 Lak
14 November 2006
Abn Amro Bank Nv
4 Lak
15 January 2007
Abn Amro Bank Nv
4 Lak
16 June 2006
Abn Amro Bank N.v.
40 Lak
14 November 2006
Abn Amro Bank Nv
40 Lak
11 November 2010
Bajaj Finance Limited
0
14 November 2006
Abn Amro Bank Nv
0
14 November 2006
Abn Amro Bank Nv
0
10 December 2010
Bajaj Finance Limited
0
19 June 2008
Abn Amro Bank N.v.
0
16 June 2006
Abn Amro Bank N.v.
0
15 January 2007
Abn Amro Bank Nv
0
11 November 2010
Bajaj Finance Limited
0
14 November 2006
Abn Amro Bank Nv
0
14 November 2006
Abn Amro Bank Nv
0
10 December 2010
Bajaj Finance Limited
0
19 June 2008
Abn Amro Bank N.v.
0
16 June 2006
Abn Amro Bank N.v.
0
15 January 2007
Abn Amro Bank Nv
0

Documents

Form ADT-1-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of resolution passed by the company-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Copy of written consent given by auditor-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-07102020-signed
Form DPT-3-19112019-signed
Form AOC-4-13102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed