Company Information
CIN
Status
Date of Incorporation
03 October 1989
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
895,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Talesara
Director/Designated Partner
12 months ago
12 months ago
Meena Talesara
Director/Designated Partner
about 12 years ago
about 12 years ago
Dilip Kumar Talesara
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Anita Talesara
Director
almost 10 years ago
almost 10 years ago
Akshaya Talesara
Director
almost 10 years ago
almost 10 years ago
Hanumant Kumar Talesara
Director
over 35 years ago
over 35 years ago
Mukesh Kumar Talesara
Director
over 35 years ago
over 35 years ago
Charges
27 June 2014
Bank Of Baroda
1 Crore
13 September 2007
Bank Of Baroda
45 Lak
10 June 2005
Bank Of Baroda
1 Crore
09 August 2003
Bank Of Baroda
3 Crore
23 March 1991
Rajasthan Financial Corp.
8 Lak
13 October 2020
Bank Of Baroda
15 Lak
29 August 2020
Bank Of Baroda
57 Lak
29 May 2020
Bank Of Baroda
28 Lak
12 July 2022
Others
0
09 December 2021
Others
0
13 October 2020
Others
0
09 August 2003
Others
0
29 August 2020
Others
0
29 May 2020
Others
0
27 June 2014
Others
0
23 March 1991
Rajasthan Financial Corp.
0
10 June 2005
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0
12 July 2022
Others
0
09 December 2021
Others
0
13 October 2020
Others
0
09 August 2003
Others
0
29 August 2020
Others
0
29 May 2020
Others
0
27 June 2014
Others
0
23 March 1991
Rajasthan Financial Corp.
0
10 June 2005
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0
Documents
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-19062020
Form DPT-3-17032020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019