Company Information
CIN
Status
Date of Incorporation
22 May 1989
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
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Dad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Chandra Dad
Beneficial Owner
over 5 years ago
over 5 years ago
Jamna Lal Dad
Whole Time Director
over 5 years ago
over 5 years ago
Past Directors
Shankar Lal Dad
Whole Time Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Marbles, Marble For Construction, Figurines Of Marbles, Tiles Of Marble, Slabes Of Marble, Stone Under Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 July 2018
Indusind Bank Ltd.
3 Crore
18 July 2013
Hdfc Bank Limited
1 Crore
16 March 1993
The Bank Of Rajasthan Ltd.
34 Lak
16 March 1993
Bank Of Rajasthan Ltd.
9 Lak
08 October 1990
Bank Of Rajasthan Ltd.
1 Lak
06 June 1998
The Bank Of Rajasthan Ltd.
6 Lak
24 December 2008
The Bank Of Rajasthan Ltd.
6 Lak
27 June 2022
Hdfc Bank Limited
0
26 July 2018
Others
0
16 March 1993
Bank Of Rajasthan Ltd.
0
24 December 2008
The Bank Of Rajasthan Ltd.
0
06 June 1998
The Bank Of Rajasthan Ltd.
0
08 October 1990
Bank Of Rajasthan Ltd.
0
16 March 1993
The Bank Of Rajasthan Ltd.
0
18 July 2013
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
26 July 2018
Others
0
16 March 1993
Bank Of Rajasthan Ltd.
0
24 December 2008
The Bank Of Rajasthan Ltd.
0
06 June 1998
The Bank Of Rajasthan Ltd.
0
08 October 1990
Bank Of Rajasthan Ltd.
0
16 March 1993
The Bank Of Rajasthan Ltd.
0
18 July 2013
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
26 July 2018
Others
0
16 March 1993
Bank Of Rajasthan Ltd.
0
24 December 2008
The Bank Of Rajasthan Ltd.
0
06 June 1998
The Bank Of Rajasthan Ltd.
0
08 October 1990
Bank Of Rajasthan Ltd.
0
16 March 1993
The Bank Of Rajasthan Ltd.
0
18 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-20122020_signed
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-28012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-25082019_signed
Declaration under section 90-25082019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-22022019
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form CHG-1-25012019_signed
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed