Company Information
CIN
Status
Date of Incorporation
06 July 1990
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Singh Nathawat
Director
over 10 years ago
over 10 years ago
Past Directors
Ankit Agarwal
Director
over 10 years ago
over 10 years ago
Sushil Kanwar Nathawat
Additional Director
over 12 years ago
over 12 years ago
Kuldeep Singh Nathawat
Additional Director
over 12 years ago
over 12 years ago
Rashmi Agarwal
Director
over 34 years ago
over 34 years ago
Ramesh Kumar Agarwal
Director
over 34 years ago
over 34 years ago
Charges
09 November 2010
Idbi Bank Limited
1 Crore
04 April 1992
State Bank Of Bikaner & Jaipur
13 Lak
07 September 2004
Centurion Bank Ltd.
15 Lak
12 January 2012
Bajaj Finance Limited
26 Lak
12 January 2012
Bajaj Finance Limited
47 Lak
27 October 2012
Bajaj Finance Limited
63 Lak
10 May 2012
Punjab National Bank
7 Crore
12 June 2009
L & T Finance Limited
41 Lak
29 December 2008
Abn Amro Bank N.v.
39 Lak
04 February 2008
Mewar Aanchalik Gramin Bank
36 Lak
04 February 2008
Mewar Aanchalik Gramin Bank
25 Lak
27 February 2007
Abn Amro Bank Nv
39 Lak
16 May 2006
Abn-amro Bank N.v.
28 Lak
04 February 2008
Mewar Aanchalik Gramin Bank
2 Crore
16 June 2006
Abn Amro Bank N.v.
4 Lak
23 November 2005
Syndicate Bank
20 Lak
02 June 1998
Syndicate Bank
69 Lak
09 November 2010
Idbi Bank Limited
0
27 October 2012
Bajaj Finance Limited
0
04 February 2008
Mewar Aanchalik Gramin Bank
0
04 February 2008
Mewar Aanchalik Gramin Bank
0
04 February 2008
Mewar Aanchalik Gramin Bank
0
12 June 2009
L & T Finance Limited
0
27 February 2007
Abn Amro Bank Nv
0
16 May 2006
Abn-amro Bank N.v.
0
16 June 2006
Abn Amro Bank N.v.
0
02 June 1998
Syndicate Bank
0
10 May 2012
Punjab National Bank
0
12 January 2012
Bajaj Finance Limited
0
12 January 2012
Bajaj Finance Limited
0
04 April 1992
State Bank Of Bikaner & Jaipur
0
23 November 2005
Syndicate Bank
0
07 September 2004
Centurion Bank Ltd.
0
29 December 2008
Abn Amro Bank N.v.
0
09 November 2010
Idbi Bank Limited
0
27 October 2012
Bajaj Finance Limited
0
04 February 2008
Mewar Aanchalik Gramin Bank
0
04 February 2008
Mewar Aanchalik Gramin Bank
0
04 February 2008
Mewar Aanchalik Gramin Bank
0
12 June 2009
L & T Finance Limited
0
27 February 2007
Abn Amro Bank Nv
0
16 May 2006
Abn-amro Bank N.v.
0
16 June 2006
Abn Amro Bank N.v.
0
02 June 1998
Syndicate Bank
0
10 May 2012
Punjab National Bank
0
12 January 2012
Bajaj Finance Limited
0
12 January 2012
Bajaj Finance Limited
0
04 April 1992
State Bank Of Bikaner & Jaipur
0
23 November 2005
Syndicate Bank
0
07 September 2004
Centurion Bank Ltd.
0
29 December 2008
Abn Amro Bank N.v.
0
Documents
Form ADT-1-28112020_signed
Form DPT-3-28112020_signed
Copy of written consent given by auditor-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Copy of resolution passed by the company-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DPT-3-02032020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-4-03012018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
Form CHG-4-05122017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
CERTIFICATE OF SATISFACTION OF CHARGE-20171204