Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
776,500
Authorised Capital
1,000,000

Directors

Anjana Jindal
Anjana Jindal
Director
about 11 years ago
Raj Kumar
Raj Kumar
Director
over 25 years ago
Shravan Kumar Agarwal
Shravan Kumar Agarwal
Director
over 34 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Additional Director
about 14 years ago

Registered Trademarks

Shravan Jindal Plus Shravan Cement

[Class : 19] Cement.

Shravan Jindal Kumar Shravan Cement

[Class : 19] Cement.

Charges

0
21 November 1995
State Bank Of Bikaner & Jaipur
18 Lak
21 November 1995
State Bank Of Bikaner & Jaipur
0
21 November 1995
State Bank Of Bikaner & Jaipur
0

Documents

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
Directors report as per section 134(3)-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
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018