Company Information

CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
287,000
Authorised Capital
500,000

Directors

Anand Kumar Modi
Anand Kumar Modi
Director/Designated Partner
about 2 years ago
Neelam Modi
Neelam Modi
Director/Designated Partner
about 2 years ago

Past Directors

Bhagwati Devi Agarwal
Bhagwati Devi Agarwal
Director
over 31 years ago

Charges

0
21 March 2014
Hdfc Bank Limited
78 Lak
21 March 2014
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0
21 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-02052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-26122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-24062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-15112018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181115
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
CONTINENTALMINERALSPRIVATELIMITED_P26512475_VARSHAM927_20161107191332.xlsx
Form AOC-4-200116.OCT
Form ADT-1-150116.OCT
Form MGT-7-070116.OCT