Company Information
CIN
Status
Date of Incorporation
16 December 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,750,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Jain
Beneficial Owner
about 37 years ago
about 37 years ago
Ashok Kumar Jain
Managing Director
about 37 years ago
about 37 years ago
Past Directors
Rajendra Prasad Bansal
Director
about 8 years ago
about 8 years ago
Anurag Jain
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Marbel Inlay, Handicrafts & Finest Handicrafts, Jewellery, Carpets Showrooms, Whole Sale & Retail Business, Export & Import Business As Included In Class 35.
Charges
20 August 2019
Caparo Financial Solutions Limited
2 Crore
26 March 2018
Bank Of Baroda
3 Crore
11 April 2016
Bank Of Baroda
35 Crore
16 March 2013
Bank Of Baroda
36 Crore
16 March 2013
Bank Of Baroda
53 Crore
15 December 2010
Axis Bank Limited
24 Crore
15 December 2010
Axis Bank Limited
25 Crore
22 July 2011
Axis Bank
4 Crore
30 March 2012
Axis Bank
5 Crore
18 May 2009
State Bank Of India
22 Crore
18 May 2009
State Bank Of India
19 Crore
12 December 2007
Kotak Mahindra Bank Limited
20 Crore
29 February 2008
Kotak Mahindra Bank Limited
35 Crore
29 February 2008
Kotak Mahindra Bank Limited
35 Crore
15 February 2006
Punjab National Bank
1 Crore
26 May 2007
Punjab National Bank
25 Lak
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
6 Crore
09 March 2006
Punjab National Bank
21 Crore
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
5 Crore
29 March 2007
Punjab National Bank
6 Crore
15 February 2006
Punjab National Bank
2 Crore
09 March 2006
Punjab National Bank
21 Crore
15 February 2006
Punjab National Bank
3 Crore
15 February 2006
Punjab National Bank
2 Crore
29 June 2006
Punjab National Bank
2 Crore
15 February 2006
Punjab National Bank
5 Crore
15 February 2006
Punjab National Bank
5 Crore
15 February 2006
Punjab National Bank
4 Crore
06 June 2007
Punjab National Bank
32 Crore
15 February 2006
Punjab National Bank
10 Crore
09 March 2006
Punjab National Bank
32 Crore
21 February 2005
Indian Overseas Bank
4 Crore
27 November 2004
Indian Overseas Bank
0
19 February 2005
Indian Overseas Bank
0
29 November 2004
Indian Overseas Bank
0
18 October 2003
Idbi Bank Limited
1 Crore
16 March 2013
Others
0
30 March 2012
Axis Bank
0
26 March 2018
Others
0
20 August 2019
Others
0
16 March 2013
Others
0
09 March 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
19 February 2005
Indian Overseas Bank
0
18 October 2003
Idbi Bank Limited
0
27 November 2004
Indian Overseas Bank
0
29 June 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
18 May 2009
State Bank Of India
0
18 May 2009
State Bank Of India
0
21 February 2005
Indian Overseas Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
09 March 2006
Punjab National Bank
0
29 November 2004
Indian Overseas Bank
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
26 May 2007
Punjab National Bank
0
12 December 2007
Kotak Mahindra Bank Limited
0
22 July 2011
Axis Bank
0
15 December 2010
Axis Bank Limited
0
15 December 2010
Axis Bank Limited
0
11 April 2016
Others
0
15 February 2006
Punjab National Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
15 February 2006
Punjab National Bank
0
16 March 2013
Others
0
30 March 2012
Axis Bank
0
26 March 2018
Others
0
20 August 2019
Others
0
16 March 2013
Others
0
09 March 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
19 February 2005
Indian Overseas Bank
0
18 October 2003
Idbi Bank Limited
0
27 November 2004
Indian Overseas Bank
0
29 June 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
18 May 2009
State Bank Of India
0
18 May 2009
State Bank Of India
0
21 February 2005
Indian Overseas Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
09 March 2006
Punjab National Bank
0
29 November 2004
Indian Overseas Bank
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
26 May 2007
Punjab National Bank
0
12 December 2007
Kotak Mahindra Bank Limited
0
22 July 2011
Axis Bank
0
15 December 2010
Axis Bank Limited
0
15 December 2010
Axis Bank Limited
0
11 April 2016
Others
0
15 February 2006
Punjab National Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
15 February 2006
Punjab National Bank
0
Documents
Form MGT-14-31122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-28092020-signed
Form DPT-3-05052020-signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-17042020_signed
Optional Attachment-(1)-17042020
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-05012020_signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019