Company Information

CIN
Status
Date of Incorporation
09 October 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
271,160,280
Authorised Capital
400,000,000

Directors

Srikanta Roy
Srikanta Roy
Director/Designated Partner
over 13 years ago

Past Directors

Dipti Rani Dutta
Dipti Rani Dutta
Additional Director
almost 10 years ago
Sambit Mitra
Sambit Mitra
Additional Director
almost 13 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 15 years ago
Ram Kumar Singh
Ram Kumar Singh
Director
over 17 years ago
Jagdish Prasad Bhalotia
Jagdish Prasad Bhalotia
Managing Director
over 41 years ago

Registered Trademarks

Nihon Nihon Nirmaan

[Class : 19] White Portland Cement.

Charges

15 Crore
18 March 1998
Bank Of Baroda
1 Crore
07 March 1991
State Bank Of Bikaner And Jaipur
65 Lak
22 January 1991
Industrial Finance Branch
88 Lak
28 December 1990
Uco Bank
15 Lak
03 December 1990
Bank Of Baroda
1 Crore
31 August 1990
Uco Bank
1 Crore
18 September 1989
Industrial Finance Corporation Of India
69 Lak
15 May 1989
Industrial Development Bank Of India
2 Crore
15 May 1989
Industrial Finance Corporation Of India
1 Crore
19 July 1988
Industrial Development Bank Of India
85 Lak
28 June 1988
State Bank Of Bikaner And Jaipur
1 Crore
02 July 1987
Industrial Finance Corporation Of India
2 Crore
31 August 1990
Uco Bank
0
22 January 1991
Industrial Finance Branch
0
28 December 1990
Uco Bank
0
03 December 1990
Bank Of Baroda
0
15 May 1989
Industrial Finance Corporation Of India
0
15 May 1989
Industrial Development Bank Of India
0
07 March 1991
State Bank Of Bikaner And Jaipur
0
18 September 1989
Industrial Finance Corporation Of India
0
18 March 1998
Bank Of Baroda
0
19 July 1988
Industrial Development Bank Of India
0
28 June 1988
State Bank Of Bikaner And Jaipur
0
02 July 1987
Industrial Finance Corporation Of India
0
31 August 1990
Uco Bank
0
22 January 1991
Industrial Finance Branch
0
28 December 1990
Uco Bank
0
03 December 1990
Bank Of Baroda
0
15 May 1989
Industrial Finance Corporation Of India
0
15 May 1989
Industrial Development Bank Of India
0
07 March 1991
State Bank Of Bikaner And Jaipur
0
18 September 1989
Industrial Finance Corporation Of India
0
18 March 1998
Bank Of Baroda
0
19 July 1988
Industrial Development Bank Of India
0
28 June 1988
State Bank Of Bikaner And Jaipur
0
02 July 1987
Industrial Finance Corporation Of India
0

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form AOC-4(XBRL)-24042019_signed
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
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 ADT-1-12102018_signed
-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form INVESTOR COMPLAINT-05012018
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form ADT-1-22052017_signed
Copy of written consent given by auditor-11052017
Copy of the intimation sent by company-11052017
Copy of resolution passed by the company-11052017