Company Information
CIN
Status
Date of Incorporation
01 October 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,001,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shreyans Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Boob
Director/Designated Partner
about 3 years ago
about 3 years ago
Monisha Bhargava
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinod Bhatia
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishal Boob
Director/Designated Partner
over 10 years ago
over 10 years ago
Sandeep Phophaliya
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Shakti Poddar
Director
over 6 years ago
over 6 years ago
Tilok Prakash Gaggar
Director
over 14 years ago
over 14 years ago
Devender Swaroop Mittal
Director
almost 16 years ago
almost 16 years ago
Sonu Bhargava
Director
over 25 years ago
over 25 years ago
Thakur Das Boob
Director
almost 32 years ago
almost 32 years ago
Ashok Mohta
Director
about 33 years ago
about 33 years ago
Om Prakash Phophaliya
Director
about 33 years ago
about 33 years ago
Surendra Nath Bhargava
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 1] Hydrated Lime Quick Lime And Lime Stone
Charges
31 August 2010
Hdfc Bank Limited
21 Crore
08 August 2014
Hdfc Bank Limited
3 Lak
30 January 2010
Bank Of India
2 Crore
30 June 2009
Deutsche Postbank Home Finance Limited
1 Crore
21 July 2009
Bank Of Baroda
69 Lak
16 February 2009
Bank Of Baroda
8 Crore
24 May 2008
Punjab National Bank
90 Lak
25 November 2005
Punjab National Bank
6 Crore
16 December 2019
Axis Bank Limited
34 Lak
05 July 2022
Others
0
16 December 2019
Axis Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
24 May 2008
Punjab National Bank
0
16 February 2009
Bank Of Baroda
0
25 November 2005
Punjab National Bank
0
08 August 2014
Hdfc Bank Limited
0
30 January 2010
Bank Of India
0
21 July 2009
Bank Of Baroda
0
30 June 2009
Deutsche Postbank Home Finance Limited
0
05 July 2022
Others
0
16 December 2019
Axis Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
31 August 2010
Hdfc Bank Limited
0
24 May 2008
Punjab National Bank
0
16 February 2009
Bank Of Baroda
0
25 November 2005
Punjab National Bank
0
08 August 2014
Hdfc Bank Limited
0
30 January 2010
Bank Of India
0
21 July 2009
Bank Of Baroda
0
30 June 2009
Deutsche Postbank Home Finance Limited
0
Documents
Form SH-9-29122020-signed
Form SH-8-29122020-signed
Copy of the board resolution-21122020
Declaration by auditor(s)-21122020
Statement of assets and liabilities-21122020
Audited financial statements of last three years-21122020
Optional Attachment-(1)-21122020
Affidavit as per rule 65(3)-21122020
Auditor's report-21122020
Copy of Special Resolution-21122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21122020
Copy of board resolution-21122020
Details of the promoters of the company-21122020
Form MGT-14-19122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-7-30092020_signed
Copy of MGT-8-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-22092020-signed
Form MGT-14-02092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Altered articles of association-01092020
Optional Attachment-(1)-01092020
Form DPT-3-13032020-signed