Company Information
CIN
Status
Date of Incorporation
22 August 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Statues And Ornamental Articles Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,800,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Singh Solanki
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishi Sabharwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvesh Sindhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rudra Sen Sindhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samai Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Datt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Sinh
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Shrivastava
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Rahul Rameshkumar Jain
Additional Director
almost 8 years ago
almost 8 years ago
Vivek Varma
Director
over 11 years ago
over 11 years ago
Vir Sen Sindhu
Director
about 25 years ago
about 25 years ago
Past Directors
Shagun Taneja
Company Secretary
almost 10 years ago
almost 10 years ago
Ashok Kumar Arora
Company Secretary
almost 11 years ago
almost 11 years ago
Punit Ghai
Additional Director
about 13 years ago
about 13 years ago
Gms Johar
Director
over 15 years ago
over 15 years ago
Virender Kumar Sehgal
Additional Director
over 15 years ago
over 15 years ago
Ganesh Chandra Mrig
Director
over 24 years ago
over 24 years ago
Gorakh Nath
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 19] Cements.
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
28 April 2010
Sanjay Hasija
37 Lak
15 April 2009
Sanjay Hasija
44 Lak
15 April 2008
Sanjay Hasija
31 Lak
31 December 2007
Sh. Sanjay Hasija
37 Lak
10 February 2007
Sh Sanjay Hasija
57 Lak
20 May 2006
Sanjay Hasija
47 Lak
29 October 2001
State Bank Of India
2 Crore
10 March 1995
Haryana Financial Corpn. Ltd.
60 Lak
18 March 1993
The Haryana Financial Corpn.
90 Lak
31 March 2004
G. E. Capital Transportation Financial Services Ltd.
1 Crore
30 November 2005
Sh Sanjay Hasija
57 Lak
25 April 2005
Ishwar Chand
0
02 July 1993
H. S. I. D. C
0
19 April 1994
State Bank Of Patiala
55 Lak
29 October 2001
State Bank Of India
0
10 March 1995
Haryana Financial Corpn. Ltd.
0
19 April 1994
State Bank Of Patiala
0
20 May 2006
Sanjay Hasija
0
18 March 1993
The Haryana Financial Corpn.
0
31 December 2007
Sh. Sanjay Hasija
0
15 April 2008
Sanjay Hasija
0
30 November 2005
Sh Sanjay Hasija
0
02 July 1993
H. S. I. D. C
0
31 March 2004
G. E. Capital Transportation Financial Services Ltd.
0
28 April 2010
Sanjay Hasija
0
15 April 2009
Sanjay Hasija
0
10 February 2007
Sh Sanjay Hasija
0
25 April 2005
Ishwar Chand
0
29 October 2001
State Bank Of India
0
10 March 1995
Haryana Financial Corpn. Ltd.
0
19 April 1994
State Bank Of Patiala
0
20 May 2006
Sanjay Hasija
0
18 March 1993
The Haryana Financial Corpn.
0
31 December 2007
Sh. Sanjay Hasija
0
15 April 2008
Sanjay Hasija
0
30 November 2005
Sh Sanjay Hasija
0
02 July 1993
H. S. I. D. C
0
31 March 2004
G. E. Capital Transportation Financial Services Ltd.
0
28 April 2010
Sanjay Hasija
0
15 April 2009
Sanjay Hasija
0
10 February 2007
Sh Sanjay Hasija
0
25 April 2005
Ishwar Chand
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form MGT-15-20102020_signed
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DPT-3-27032020-signed
Optional Attachment-(1)-09032020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Details of other Entity(s)-17102019
Company CSR policy as per section 135(4)-17102019
Secretarial Audit Report-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed