Company Information
CIN
Status
Date of Incorporation
07 June 1994
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
29 July 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Prasad Bajaj
Director
over 1 year ago
over 1 year ago
Umesh Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kumar Bajaj
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandeep Khandelwal
Director
over 28 years ago
over 28 years ago
Past Directors
Bajranglal Ramkaran Bajaj
Director
over 28 years ago
over 28 years ago
Balkishan Bajaj Bajranglal
Director
over 28 years ago
over 28 years ago
Charges
27 December 2010
State Bank Of Bikaner And Jaipur
70 Lak
03 March 2005
Rajasthan Financial Corporation
29 Lak
04 August 2006
Rajasthan Financial Corporation
2 Lak
15 April 2004
Rajasthan Financial Corporation
38 Lak
24 December 1999
State Bank Of Bikaner And Jaipur
9 Lak
22 March 2006
Rajasthan Financial Corporation
26 Lak
18 March 2021
Bank Of Baroda
75 Lak
18 March 2021
Bank Of Baroda
3 Crore
18 March 2021
Others
0
18 March 2021
Others
0
27 December 2010
State Bank Of Bikaner And Jaipur
0
24 December 1999
State Bank Of Bikaner And Jaipur
0
03 March 2005
Rajasthan Financial Corporation
0
15 April 2004
Rajasthan Financial Corporation
0
22 March 2006
Rajasthan Financial Corporation
0
04 August 2006
Rajasthan Financial Corporation
0
18 March 2021
Others
0
18 March 2021
Others
0
27 December 2010
State Bank Of Bikaner And Jaipur
0
24 December 1999
State Bank Of Bikaner And Jaipur
0
03 March 2005
Rajasthan Financial Corporation
0
15 April 2004
Rajasthan Financial Corporation
0
22 March 2006
Rajasthan Financial Corporation
0
04 August 2006
Rajasthan Financial Corporation
0
18 March 2021
Others
0
18 March 2021
Others
0
27 December 2010
State Bank Of Bikaner And Jaipur
0
24 December 1999
State Bank Of Bikaner And Jaipur
0
03 March 2005
Rajasthan Financial Corporation
0
15 April 2004
Rajasthan Financial Corporation
0
22 March 2006
Rajasthan Financial Corporation
0
04 August 2006
Rajasthan Financial Corporation
0
Documents
Company CSR policy as per section 135(4)-20122020
Details of other Entity(s)-20122020
Secretarial Audit Report-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form DIR-12-17062020_signed
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Declaration by first director-16062020
Notice of resignation;-16062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Declaration by first director-15062020
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Secretarial Audit Report-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed