Company Information

CIN
Status
Date of Incorporation
01 September 1988
Listing Status
Unlisted
State
Vijayawada
ROC
Industry
Felspan, Silica Minerals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
6,280,489,250
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshpal Singh
Harshpal Singh
Additional Director
over 9 years ago
Reshma Rajesh Malgavakar
Reshma Rajesh Malgavakar
Additional Director
over 10 years ago
Dhiresh Uttamchand Munver
Dhiresh Uttamchand Munver
Managing Director
over 14 years ago
Rajinder Pal Singla
Rajinder Pal Singla
Director
almost 20 years ago

Charges

0
11 August 1997
Bank Of India
15 Lak
11 August 1997
Bank Of India
77 Lak
17 April 2007
Oriental Bank Of Commerce
1 Crore
17 April 2007
Oriental Bank Of Commerce
25 Lak
30 December 2004
Bank Of India
12 Lak

Documents

Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-12112020_signed
Form ADT-3-05112020_signed
Resignation letter-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Form DPT-3-15052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25062019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form 66-07072018_signed
Form MGT-7-07072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072018
Form_AOC4-XBRL_2017_new_sig-yantra_JAIN1003_20180701022440.pdf-01072018