Company Information
CIN
Status
Date of Incorporation
14 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,482,500
Authorised Capital
20,000,000
Directors
Shree Gopal Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunesh Shree Gopal Saboo
Director/Designated Partner
about 18 years ago
about 18 years ago
Anurag Saboo
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Ankit Saboo
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 7] Vertical Shaft Kiln Cement Plant, Included In Class 7.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
15 October 2013
Union Bank Of India
6 Crore
08 March 2013
Union Bank Of India
1 Crore
20 November 2012
Union Of India
2 Crore
29 October 2012
Icici Bank Limited
7 Crore
05 September 2008
State Bank Of Bikaner And Jaipur
20 Lak
18 December 1997
State Bank Of Bikaner & Jaipur
2 Crore
01 November 1996
State Bank Of India
13 Crore
08 December 1995
Bank Of Baroda
30 Lak
23 September 2010
Union Bank Of India
9 Crore
02 June 2011
Union Bank Of India
14 Crore
02 June 2000
Rajasthan State Industrial Developent And Invet. Corp. Ltd.
47 Lak
12 September 2023
Others
0
29 April 2023
Others
0
28 March 2023
Hdb Financial Services Limited
0
01 November 1996
State Bank Of India
0
02 June 2011
Union Bank Of India
0
08 December 1995
Bank Of Baroda
0
08 March 2013
Union Bank Of India
0
18 December 1997
State Bank Of Bikaner & Jaipur
0
15 October 2013
Union Bank Of India
0
20 November 2012
Union Of India
0
02 June 2000
Rajasthan State Industrial Developent And Invet. Corp. Ltd.
0
23 September 2010
Union Bank Of India
0
05 September 2008
State Bank Of Bikaner And Jaipur
0
29 October 2012
Icici Bank Limited
0
12 September 2023
Others
0
29 April 2023
Others
0
28 March 2023
Hdb Financial Services Limited
0
01 November 1996
State Bank Of India
0
02 June 2011
Union Bank Of India
0
08 December 1995
Bank Of Baroda
0
08 March 2013
Union Bank Of India
0
18 December 1997
State Bank Of Bikaner & Jaipur
0
15 October 2013
Union Bank Of India
0
20 November 2012
Union Of India
0
02 June 2000
Rajasthan State Industrial Developent And Invet. Corp. Ltd.
0
23 September 2010
Union Bank Of India
0
05 September 2008
State Bank Of Bikaner And Jaipur
0
29 October 2012
Icici Bank Limited
0
12 September 2023
Others
0
29 April 2023
Others
0
28 March 2023
Hdb Financial Services Limited
0
01 November 1996
State Bank Of India
0
02 June 2011
Union Bank Of India
0
08 December 1995
Bank Of Baroda
0
08 March 2013
Union Bank Of India
0
18 December 1997
State Bank Of Bikaner & Jaipur
0
15 October 2013
Union Bank Of India
0
20 November 2012
Union Of India
0
02 June 2000
Rajasthan State Industrial Developent And Invet. Corp. Ltd.
0
23 September 2010
Union Bank Of India
0
05 September 2008
State Bank Of Bikaner And Jaipur
0
29 October 2012
Icici Bank Limited
0
12 September 2023
Others
0
29 April 2023
Others
0
28 March 2023
Hdb Financial Services Limited
0
01 November 1996
State Bank Of India
0
02 June 2011
Union Bank Of India
0
08 December 1995
Bank Of Baroda
0
08 March 2013
Union Bank Of India
0
18 December 1997
State Bank Of Bikaner & Jaipur
0
15 October 2013
Union Bank Of India
0
20 November 2012
Union Of India
0
02 June 2000
Rajasthan State Industrial Developent And Invet. Corp. Ltd.
0
23 September 2010
Union Bank Of India
0
05 September 2008
State Bank Of Bikaner And Jaipur
0
29 October 2012
Icici Bank Limited
0
Documents
Form DPT-3-19082020-signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-27112017_signed
