Company Information
CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,721,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Singhvi Mal
Director/Designated Partner
over 5 years ago
over 5 years ago
Samprati Singhvi
Director
over 19 years ago
over 19 years ago
Gautam Chand Bhandari
Director
over 19 years ago
over 19 years ago
Sranik Singhvi
Director
over 19 years ago
over 19 years ago
Abhoy Goutamal Singhvi
Director
over 19 years ago
over 19 years ago
Past Directors
Sapna Singhvi
Director
over 11 years ago
over 11 years ago
Shakuntala Abhoy Singhvi
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Marble, Granite, Stones, Bricks, Tites, Cement, Building Material, Including Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2018
Indiabulls Ventures Limited
1 Crore
01 September 2015
Canara Bank
2 Crore
01 September 2015
Canara Bank
0
27 June 2018
Others
0
01 September 2015
Canara Bank
0
27 June 2018
Others
0
Documents
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form DPT-3-16032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Form MGT-7-25112018_signed
List of share holders, debenture holders;-18112018
Form ADT-1-28102018_signed
Form AOC-4-24102018_signed
Copy of resolution passed by the company-18102018
Directors report as per section 134(3)-18102018
Copy of the intimation sent by company-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of written consent given by auditor-18102018