Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,440
Authorised Capital
5,500,000
Directors
Shravan Kumar Agarwal
Director
about 18 years ago
about 18 years ago
Raj Kumar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anjana Jindal
Additional Director
about 15 years ago
about 15 years ago
Raj Kumar Jain
Director
about 32 years ago
about 32 years ago
Chandra Prakash Jain
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 19] Cements.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement.
[Class : 19] Cement.
Charges
13 November 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
16 Lak
15 April 1991
The Rajasthan State Indsl. Development & Invest. Copn. Ltd.
78 Lak
19 January 1993
Syndicate Bank
14 Lak
15 April 1991
The Rajasthan State Indsl. Development & Invest. Copn. Ltd.
0
19 January 1993
Syndicate Bank
0
13 November 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
15 April 1991
The Rajasthan State Indsl. Development & Invest. Copn. Ltd.
0
19 January 1993
Syndicate Bank
0
13 November 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
15 April 1991
The Rajasthan State Indsl. Development & Invest. Copn. Ltd.
0
19 January 1993
Syndicate Bank
0
13 November 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
Documents
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-14-05082019-signed
Altered articles of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Optional Attachment-(1)-05082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190805
Form INC-22-03082019_signed
Altered articles of association-03082019
Altered memorandum of association-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of board resolution authorizing giving of notice-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
