Company Information

CIN
Status
Date of Incorporation
30 May 1983
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
3,395,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 28 years ago

Past Directors

Deepa Agarwal
Deepa Agarwal
Additional Director
over 8 years ago
Shanti Devi Agarwal
Shanti Devi Agarwal
Additional Director
over 8 years ago
Mahesh Agarwal .
Mahesh Agarwal .
Director
almost 28 years ago

Charges

15 Crore
27 February 2017
Hdfc Bank Limited
12 Crore
04 December 2014
Canara Bank
1 Crore
21 March 2012
Rajasthan Financial Corporation
49 Lak
10 February 1998
State Bank Bikaner & Jaipur
10 Lak
24 May 1998
State Bank Bikaner & Jaipur
4 Lak
03 March 2021
Hdfc Bank Limited
2 Crore
27 February 2017
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
04 December 2014
Canara Bank
0
24 May 1998
State Bank Bikaner & Jaipur
0
10 February 1998
State Bank Bikaner & Jaipur
0
21 March 2012
Rajasthan Financial Corporation
0
27 February 2017
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
04 December 2014
Canara Bank
0
24 May 1998
State Bank Bikaner & Jaipur
0
10 February 1998
State Bank Bikaner & Jaipur
0
21 March 2012
Rajasthan Financial Corporation
0
27 February 2017
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
04 December 2014
Canara Bank
0
24 May 1998
State Bank Bikaner & Jaipur
0
10 February 1998
State Bank Bikaner & Jaipur
0
21 March 2012
Rajasthan Financial Corporation
0

Documents

Form CHG-1-10102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-03022020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MSME FORM I-28052019_signed
Form INC-22-21052019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form MGT-7-24122018_signed