Company Information

CIN
Status
Date of Incorporation
03 July 1987
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Gemstone Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,100,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Khadria
Shyam Sunder Khadria
Director/Designated Partner
almost 2 years ago
Mohan Himatsingka
Mohan Himatsingka
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Tiwary
Pradeep Kumar Tiwary
Director/Designated Partner
about 19 years ago

Past Directors

Mritunjay Mukherjee
Mritunjay Mukherjee
Director
over 37 years ago

Charges

16 Crore
29 March 2016
State Bank Of India
11 Crore
05 October 2007
The Hongkong And Shanghai Banking Corporation
3 Crore
27 November 2006
Standard Chartered Bank
1 Crore
02 March 2012
Hdfc Bank Limited
3 Crore
14 March 2009
Axis Bank Ltd.
2 Crore
16 April 2010
Axis Bank Limited
2 Crore
15 February 2023
State Bank Of India
0
29 March 2016
State Bank Of India
0
14 March 2009
Axis Bank Ltd.
0
16 April 2010
Axis Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
27 November 2006
Standard Chartered Bank
0
05 October 2007
The Hongkong And Shanghai Banking Corporation
0
15 February 2023
State Bank Of India
0
29 March 2016
State Bank Of India
0
14 March 2009
Axis Bank Ltd.
0
16 April 2010
Axis Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
27 November 2006
Standard Chartered Bank
0
05 October 2007
The Hongkong And Shanghai Banking Corporation
0

Documents

Form SH-7-18092020-signed
Form MGT-14-03092020_signed
Altered memorandum of assciation;-03092020
Optional Attachment-(1)-03092020
Copy of the resolution for alteration of capital;-03092020
Altered articles of association;-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-29102019-signed
Form PAS-3-30082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082019
Copy of Board or Shareholders? resolution-30082019
Optional Attachment-(1)-30082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form SH-7-23082019-signed
Form MGT-14-09082019_signed
Copy of the resolution for alteration of capital;-09082019