Company Information

CIN
Status
Date of Incorporation
07 May 1949
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Refractory Non Clay Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
775,515,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Chand Meena
Tara Chand Meena
Director/Designated Partner
about 1 year ago
Prem Prakash Pareek
Prem Prakash Pareek
Director/Designated Partner
over 1 year ago
Veenu Gupta
Veenu Gupta
Director/Designated Partner
over 1 year ago
Subodh Agarwal
Subodh Agarwal
Director/Designated Partner
over 1 year ago
Karan Singh
Karan Singh
Director/Designated Partner
over 1 year ago
Akhil Arora
Akhil Arora
Director/Designated Partner
over 1 year ago
Shikhar Agrawal
Shikhar Agrawal
Director/Designated Partner
over 2 years ago
Usha Sharma
Usha Sharma
Director/Designated Partner
almost 3 years ago
Om Prakash Kasera
Om Prakash Kasera
Director/Designated Partner
almost 4 years ago
Sreya Guha
Sreya Guha
Director/Designated Partner
almost 5 years ago
Akhilesh Joshi
Akhilesh Joshi
Director/Designated Partner
almost 5 years ago
Tulsiram Agrawal
Tulsiram Agrawal
Director/Designated Partner
almost 6 years ago
Umesh Kumar
Umesh Kumar
Director
about 8 years ago
Alok .
Alok .
Additional Director
almost 11 years ago
Chandra Rajan
Chandra Rajan
Nominee Director
about 11 years ago
Shreemat Pandey
Shreemat Pandey
Director
about 15 years ago

Past Directors

Sandesh Nayak
Sandesh Nayak
Managing Director
over 1 year ago
Pradeep Keshaorao Gawande
Pradeep Keshaorao Gawande
Managing Director
over 2 years ago
Kunj Bihari Pandya
Kunj Bihari Pandya
Additional Director
about 4 years ago
Ajitabh Sharma
Ajitabh Sharma
Nominee Director
about 4 years ago
Kunji Lal Meena
Kunji Lal Meena
Nominee Director
almost 5 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
about 5 years ago
Naresh Pal Gangwar
Naresh Pal Gangwar
Additional Director
almost 6 years ago
Niranjan Arya
Niranjan Arya
Nominee Director
about 6 years ago
Sudarsan Sethi
Sudarsan Sethi
Nominee Director
about 6 years ago
Jitendra Kumar Upadhyay
Jitendra Kumar Upadhyay
Director
about 6 years ago
Bhawani Singh Detha
Bhawani Singh Detha
Managing Director
over 6 years ago
Mukesh Sharma
Mukesh Sharma
Nominee Director
over 6 years ago
Nihal Chand Goel
Nihal Chand Goel
Nominee Director
almost 7 years ago
Devendra Bhushan Gupta
Devendra Bhushan Gupta
Nominee Director
over 7 years ago
Ashok Jain
Ashok Jain
Nominee Director
over 7 years ago
Rajeeva Swarup
Rajeeva Swarup
Additional Director
over 7 years ago
Om Prakash Meena
Om Prakash Meena
Nominee Director
over 8 years ago
Aparna Arora
Aparna Arora
Nominee Director
over 8 years ago
Deepak Upreti
Deepak Upreti
Director
about 9 years ago
Harihar Vishnushankar Paliwal
Harihar Vishnushankar Paliwal
Director
over 9 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
over 9 years ago
Bhanu Prakash Yeturu
Bhanu Prakash Yeturu
Managing Director
about 10 years ago
Prem Singh Mehra
Prem Singh Mehra
Nominee Director
over 10 years ago
Vaibhav Galriya
Vaibhav Galriya
Managing Director
over 10 years ago
Rajiv Mehrishi
Rajiv Mehrishi
Nominee Director
about 11 years ago
Devi Shankar Maru
Devi Shankar Maru
Director
about 11 years ago
Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Additional Director
about 11 years ago
Ashok Kumar Bhandari
Ashok Kumar Bhandari
Managing Director
over 11 years ago
Sunil Arora
Sunil Arora
Director
about 15 years ago
Kushal Singh
Kushal Singh
Director
almost 16 years ago
Govind Sharma
Govind Sharma
Director
almost 16 years ago
Cheruvettolil Kochukoshy Mathew
Cheruvettolil Kochukoshy Mathew
Director
almost 16 years ago
Alok Gupta
Alok Gupta
Managing Director
almost 17 years ago
Ashok Singhvi
Ashok Singhvi
Director
about 19 years ago
Anil Vaish
Anil Vaish
Director
over 19 years ago
Rajat Kumar Mishra
Rajat Kumar Mishra
Managing Director
almost 21 years ago

Charges

25 Crore
20 June 2000
Rajasthan State Mines And Minerals Limited
25 Crore
24 June 2002
Uti Bank Limited
20 Crore
11 September 2002
Uti Bank Limited
25 Crore
10 March 1999
Bank Of Rajasthan Ltd.
32 Crore
21 August 2002
Oriental Bank Of Commerce
6 Crore
10 March 1999
Bank Of Rajasthan Ltd.
0
20 June 2000
Rajasthan State Mines And Minerals Limited
0
11 September 2002
Uti Bank Limited
0
24 June 2002
Uti Bank Limited
0
21 August 2002
Oriental Bank Of Commerce
0
10 March 1999
Bank Of Rajasthan Ltd.
0
20 June 2000
Rajasthan State Mines And Minerals Limited
0
11 September 2002
Uti Bank Limited
0
24 June 2002
Uti Bank Limited
0
21 August 2002
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-30032024_signed
Approval letter of extension of financial year of AGM-18032024
Form AOC-4(XBRL)-18032024_signed
Form MGT-7-04012024_signed
Optional Attachment-(1)-03012024
Copy of MGT-8-03012024
List of share holders, debenture holders;-03012024
Copy of MGT-8-23022023
List of share holders, debenture holders;-23022023
Form MGT-7-23022023_signed
Form MGT-7-13052022_signed
Approval letter for extension of AGM;-10052022
List of share holders, debenture holders;-10052022
Copy of MGT-8-10052022
Form MGT-7-01042022_signed
Copy of MGT-8-25032022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
XBRL document in respect Consolidated financial statement-28012022
Details of comments of CAG if India-28012022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012022
Form AOC-4(XBRL)-02022022_signed
Form CFSS-2020-23062021_signed
Form DIR-12-26122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-01092020_signed
Evidence of cessation;-31082020