Company Information
CIN
Status
Date of Incorporation
03 December 1987
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
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhas Bishwanath Rajgarhia
Director
over 1 year ago
over 1 year ago
Past Directors
Poonam Prabhas Rajgarhia
Additional Director
over 10 years ago
over 10 years ago
Paras Bishwanath Rajgarhia
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Building Materials, Marble, Granite, Slat
Charges
27 June 2000
State Bank Of Bikaner And Jaipur
10 Crore
02 May 1990
Rajasthan Fianancial Corporation
20 Lak
27 October 1988
Rajasthan Fiancial Corporation
31 Lak
19 December 2012
Union Bank Of India Limited
11 Crore
18 January 2013
Kotak Mahindra Bank Limited
2 Crore
18 February 2005
State Bank Of Bikaner And Jaipur
6 Crore
27 June 2000
State Bank Of Bikaner And Jaipur
3 Crore
29 April 2004
Centurian Bank Ltd.
27 Lak
25 January 2002
Icici Ltd.
23 Lak
10 July 2020
Union Bank Of India
2 Crore
27 June 2000
State Bank Of Bikaner And Jaipur
0
10 July 2020
Others
0
29 April 2004
Centurian Bank Ltd.
0
19 December 2012
Others
0
27 June 2000
State Bank Of Bikaner And Jaipur
0
27 October 1988
Rajasthan Fiancial Corporation
0
18 January 2013
Kotak Mahindra Bank Limited
0
02 May 1990
Rajasthan Fianancial Corporation
0
25 January 2002
Icici Ltd.
0
18 February 2005
State Bank Of Bikaner And Jaipur
0
27 June 2000
State Bank Of Bikaner And Jaipur
0
10 July 2020
Others
0
29 April 2004
Centurian Bank Ltd.
0
19 December 2012
Others
0
27 June 2000
State Bank Of Bikaner And Jaipur
0
27 October 1988
Rajasthan Fiancial Corporation
0
18 January 2013
Kotak Mahindra Bank Limited
0
02 May 1990
Rajasthan Fianancial Corporation
0
25 January 2002
Icici Ltd.
0
18 February 2005
State Bank Of Bikaner And Jaipur
0
Documents
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
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 ADT-1-09012019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of resolution passed by the company-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(2)-21122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Optional Attachment-(1)-30102018
Form ADT-3-29102018-signed
Resignation letter-27102018
CERTIFICATE OF SATISFACTION OF CHARGE-20171218