Company Information

CIN
Status
Date of Incorporation
13 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,730,000
Authorised Capital
12,750,000

Directors

Aarti Jain
Aarti Jain
Director/Designated Partner
over 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
over 2 years ago
Paras Jain
Paras Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 19 years ago
Mamta Jain
Mamta Jain
Director
about 22 years ago

Registered Trademarks

Surya Marbles(device) Surya Marbles

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings, Monument, Not Of Metal

Charges

17 Crore
30 November 2018
Deutsche Bank Ag
5 Crore
06 September 2004
Punjab National Bank
50 Lak
18 February 2021
Hdfc Bank Limited
17 Crore
28 October 2020
Punjab National Bank
1 Crore
06 February 2020
Punjab National Bank
8 Crore
03 November 2020
Icici Bank Limited
50 Lak
29 July 2019
Icici Bank Limited
9 Crore
18 February 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 November 2018
Others
0
29 July 2019
Others
0
06 February 2020
Others
0
06 September 2004
Punjab National Bank
0
03 November 2020
Others
0
28 October 2020
Others
0
18 February 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 November 2018
Others
0
29 July 2019
Others
0
06 February 2020
Others
0
06 September 2004
Punjab National Bank
0
03 November 2020
Others
0
28 October 2020
Others
0
18 February 2021
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
30 November 2018
Others
0
29 July 2019
Others
0
06 February 2020
Others
0
06 September 2004
Punjab National Bank
0
03 November 2020
Others
0
28 October 2020
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-20102020-signed
Form MGT-14-28052020-signed
Form SH-7-28052020-signed
Form PAS-3-28052020_signed
Valuation Report from the valuer, if any;-28052020
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
Copy of Board or Shareholders? resolution-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Form MGT-14-26052020-signed
Altered memorandum of association-25052020
Optional Attachment-(1)-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Altered memorandum of assciation;-25052020
Copy of the resolution for alteration of capital;-25052020