Company Information
CIN
Status
Date of Incorporation
28 April 1984
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
1,100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Rander
Director
over 1 year ago
over 1 year ago
Madhusudan Bhagirath Rander
Director
over 1 year ago
over 1 year ago
Ushadevi Madhusudan Rander
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 37] Installation;Repair Services, Included In This Class.
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.
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.
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
03 December 2013
Kotak Mahindra Bank Limited
66 Lak
06 September 1984
Rajasthan Financial Corpration
26 Lak
15 November 2002
Rajasthan Financial Corporation
25 Lak
30 January 1985
Bank Of Baroda
6 Lak
05 December 2007
Rajasthan Financial Corporation
20 Lak
08 November 2011
Rajasthan Financial Corporation
30 Lak
17 August 2010
Rajasthan Financial Corporation
12 Lak
04 October 2019
Union Bank Of India
62 Crore
04 October 2019
Others
0
03 December 2013
Others
0
05 December 2007
Rajasthan Financial Corporation
0
17 August 2010
Rajasthan Financial Corporation
0
15 November 2002
Rajasthan Financial Corporation
0
06 September 1984
Rajasthan Financial Corpration
0
30 January 1985
Bank Of Baroda
0
08 November 2011
Rajasthan Financial Corporation
0
04 October 2019
Others
0
03 December 2013
Others
0
05 December 2007
Rajasthan Financial Corporation
0
17 August 2010
Rajasthan Financial Corporation
0
15 November 2002
Rajasthan Financial Corporation
0
06 September 1984
Rajasthan Financial Corpration
0
30 January 1985
Bank Of Baroda
0
08 November 2011
Rajasthan Financial Corporation
0
04 October 2019
Others
0
03 December 2013
Others
0
05 December 2007
Rajasthan Financial Corporation
0
17 August 2010
Rajasthan Financial Corporation
0
15 November 2002
Rajasthan Financial Corporation
0
06 September 1984
Rajasthan Financial Corpration
0
30 January 1985
Bank Of Baroda
0
08 November 2011
Rajasthan Financial Corporation
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-17092020-signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form CHG-1-04122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(1)-16112019
Instrument(s) of creation or modification of charge;-16112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form DPT-3-24102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018