Company Information

CIN
Status
Date of Incorporation
15 December 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Sharma
Monica Sharma
Additional Director
over 2 years ago
Ishwar Lal Sharma
Ishwar Lal Sharma
Director
almost 13 years ago
Santosh Sharma
Santosh Sharma
Director
almost 25 years ago

Past Directors

Manish Sharma
Manish Sharma
Director
almost 13 years ago
Chiranji Lal Sharma
Chiranji Lal Sharma
Managing Director
almost 13 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Director
about 13 years ago
Bimla Sharma
Bimla Sharma
Director
over 25 years ago

Charges

1 Crore
01 June 2017
Hdfc Bank Limited
1 Crore
18 October 2014
Bank Of Baroda
50 Lak
15 March 2017
Bank Of Baroda
6 Lak
19 December 2005
State Bank Of Bikaner & Jaipur
30 Lak
30 June 2010
State Bank Of Bikaner Of Jaipur
5 Lak
20 March 2003
The Bank Of Rajasthan Ltd
10 Lak
01 January 2002
The Bank Of Rajasthan Ltd
1 Crore
01 June 2017
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
30 June 2010
State Bank Of Bikaner Of Jaipur
0
01 January 2002
The Bank Of Rajasthan Ltd
0
19 December 2005
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
20 March 2003
The Bank Of Rajasthan Ltd
0
01 June 2017
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
30 June 2010
State Bank Of Bikaner Of Jaipur
0
01 January 2002
The Bank Of Rajasthan Ltd
0
19 December 2005
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
20 March 2003
The Bank Of Rajasthan Ltd
0
01 June 2017
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
30 June 2010
State Bank Of Bikaner Of Jaipur
0
01 January 2002
The Bank Of Rajasthan Ltd
0
19 December 2005
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
20 March 2003
The Bank Of Rajasthan Ltd
0
01 June 2017
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
15 March 2017
Others
0
30 June 2010
State Bank Of Bikaner Of Jaipur
0
01 January 2002
The Bank Of Rajasthan Ltd
0
19 December 2005
State Bank Of Bikaner & Jaipur
0
18 October 2014
Bank Of Baroda
0
20 March 2003
The Bank Of Rajasthan Ltd
0

Documents

Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form PAS-6-15102020_signed
Form DPT-3-14102020
Form PAS-6-14092020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-14-08072020_signed
Form MR-1-08072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08072020
Copy of board resolution-08072020
Copy of shareholders resolution-08072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Form DPT-3-28032020-signed
Form MSME FORM I-22012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120