Company Information

CIN
U14102RJ1997PTC013455
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,000
Authorised Capital
4,500,000

Directors

Azad Baser
Azad Baser
Director
for over 8 years
Bhupendra Kumar Kalal
Bhupendra Kumar Kalal
Director
for over 8 years

Past Directors

Kedar Nath Khaitan
Kedar Nath Khaitan
Director
about 11 years ago
Kusum Khaitan
Kusum Khaitan
Director
almost 12 years ago
Ashish Khaitan
Ashish Khaitan
Director
almost 12 years ago
Manju Devi Pandya
Manju Devi Pandya
Director
about 16 years ago
Jayesh Kumar Pandya
Jayesh Kumar Pandya
Director
about 16 years ago
Ajay Kumar Pareek
Ajay Kumar Pareek
Director
over 21 years ago
Pradeep Kumar Pareek
Pradeep Kumar Pareek
Director
over 21 years ago
Neeraj Purohit
Neeraj Purohit
Director
over 21 years ago

Charges

1 Crore
08 August 2016
Hdfc Bank Limited
93 Lak
24 December 2012
Citicorp Finance (i) Limited
57 Lak
24 December 2012
Citicorp Finance (i) Limited
6 Lak
03 January 2013
Hdfc Bank Limited
30 Lak
03 January 2013
Hdfc Bank Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
08 August 2016
Hdfc Bank Limited
0
03 January 2013
Hdfc Bank Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
24 December 2012
Citicorp Finance (i) Limited
0
08 August 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-18012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170118
Instrument(s) of creation or modification of charge;-17012017
Optional Attachment-(1)-17012017
CERTIFICATE OF SATISFACTION OF CHARGE-20161215
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form CHG-4-29102016
Letter of the charge holder stating that the amount has been satisfied-29102016
Evidence of cessation;-20072016
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Acknowledgement received from company-19072016
Form DIR-11-19072016_signed
Proof of dispatch-19072016
Notice of resignation filed with the company-19072016
Form SH-7-27052016-signed

Frequently Asked Questions

What is the date of Paliwal minerals private limited incorporation?

Incorporation date of the company is 25 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Paliwal minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh kumar pandya
  • Neeraj purohit
  • Pradeep kumar pareek
  • Ajay kumar pareek
  • Kedar nath khaitan
  • Ashish khaitan
  • Kusum khaitan
  • Manju devi pandya
  • Bhupendra kumar kalal
  • Azad baser