Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,990,000
Authorised Capital
71,000,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Kumar Goyal
Mukesh Kumar Goyal
Company Secretary
about 10 years ago
Manisha Jain
Manisha Jain
Director
over 15 years ago
Krishna Das Agrawal
Krishna Das Agrawal
Director
over 27 years ago

Charges

177 Crore
30 January 2016
The Jammu And Kashmir Bank Limited
127 Crore
06 August 2015
Punjab National Bank
23 Crore
31 March 2021
State Bank Of India
49 Crore
31 March 2021
State Bank Of India
0
24 December 2021
The Jammu And Kashmir Bank Limited
0
30 January 2016
The Jammu And Kashmir Bank Limited
0
06 August 2015
Others
0
09 November 2023
Sbicap Trustee Company Limited
0
09 November 2023
Sbicap Trustee Company Limited
0
09 November 2023
Sbicap Trustee Company Limited
0
09 November 2023
Sbicap Trustee Company Limited
0
31 March 2021
State Bank Of India
0
24 December 2021
The Jammu And Kashmir Bank Limited
0
30 January 2016
The Jammu And Kashmir Bank Limited
0
06 August 2015
Others
0

Documents

Form DIR-12-21112020_signed
Notice of resignation;-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Form DIR-12-27062020_signed
Form DPT-3-05032020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109