Company Information
CIN
Status
Date of Incorporation
06 December 1978
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,000
Authorised Capital
2,000,000
Directors
Narsingh Mal Bafna
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumitra Babulal Kanunga
Director
about 31 years ago
about 31 years ago
Kanta Kanunga
Director
about 31 years ago
about 31 years ago
Bharat Kumar Kanunga
Director/Designated Partner
over 32 years ago
over 32 years ago
Sumer Mal Bafna
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Bhanwar Lal Bafna
Director
almost 47 years ago
almost 47 years ago
Charges
28 June 2001
Bank Of India
23 Crore
22 June 2001
Punjab National Bank
27 Crore
14 March 2001
New Era Advisors Private Limited
11 Crore
14 March 2001
Punjab National Bank
6 Crore
14 March 2001
Industrial Development Bank India
15 Crore
14 March 2001
Edelweiss Asset Reconstruction Company Limited
1 Crore
09 February 2001
Ifci Limited
6 Crore
19 January 1989
New Bank Of India
3 Lak
21 December 1985
New Bank Of India
3 Lak
03 March 1981
Rajasthan State Indust. Develop. & Investment Corp. Ltd.
12 Lak
14 July 1980
New Bank Of India
2 Lak
10 August 1979
Rajasthan State Indust. & Mineral Development Corp. Ltd.
11 Lak
10 August 1979
Rajasthan Financial Corporation
8 Lak
29 December 1997
Punjab National Bank
2 Lak
17 October 1998
Punjab National Bank
1 Lak
06 January 1996
Punjab National Bank
4 Lak
21 January 2002
Punjab National Bank
3 Lak
23 December 1999
Punjab National Bank Ltd.
1 Lak
04 July 2001
Punjab National Bank
5 Lak
22 June 2001
Punjab National Bank
0
14 March 2001
Edelweiss Asset Reconstruction Company Limited
0
14 March 2001
Industrial Development Bank India
0
14 March 2001
Punjab National Bank
0
06 January 1996
Punjab National Bank
0
19 January 1989
New Bank Of India
0
17 October 1998
Punjab National Bank
0
21 January 2002
Punjab National Bank
0
10 August 1979
Rajasthan State Indust. & Mineral Development Corp. Ltd.
0
14 March 2001
New Era Advisors Private Limited
0
28 June 2001
Bank Of India
0
04 July 2001
Punjab National Bank
0
10 August 1979
Rajasthan Financial Corporation
0
03 March 1981
Rajasthan State Indust. Develop. & Investment Corp. Ltd.
0
29 December 1997
Punjab National Bank
0
09 February 2001
Ifci Limited
0
23 December 1999
Punjab National Bank Ltd.
0
21 December 1985
New Bank Of India
0
14 July 1980
New Bank Of India
0
22 June 2001
Punjab National Bank
0
14 March 2001
Edelweiss Asset Reconstruction Company Limited
0
14 March 2001
Industrial Development Bank India
0
14 March 2001
Punjab National Bank
0
06 January 1996
Punjab National Bank
0
19 January 1989
New Bank Of India
0
17 October 1998
Punjab National Bank
0
21 January 2002
Punjab National Bank
0
10 August 1979
Rajasthan State Indust. & Mineral Development Corp. Ltd.
0
14 March 2001
New Era Advisors Private Limited
0
28 June 2001
Bank Of India
0
04 July 2001
Punjab National Bank
0
10 August 1979
Rajasthan Financial Corporation
0
03 March 1981
Rajasthan State Indust. Develop. & Investment Corp. Ltd.
0
29 December 1997
Punjab National Bank
0
09 February 2001
Ifci Limited
0
23 December 1999
Punjab National Bank Ltd.
0
21 December 1985
New Bank Of India
0
14 July 1980
New Bank Of India
0
22 June 2001
Punjab National Bank
0
14 March 2001
Edelweiss Asset Reconstruction Company Limited
0
14 March 2001
Industrial Development Bank India
0
14 March 2001
Punjab National Bank
0
06 January 1996
Punjab National Bank
0
19 January 1989
New Bank Of India
0
17 October 1998
Punjab National Bank
0
21 January 2002
Punjab National Bank
0
10 August 1979
Rajasthan State Indust. & Mineral Development Corp. Ltd.
0
14 March 2001
New Era Advisors Private Limited
0
28 June 2001
Bank Of India
0
04 July 2001
Punjab National Bank
0
10 August 1979
Rajasthan Financial Corporation
0
03 March 1981
Rajasthan State Indust. Develop. & Investment Corp. Ltd.
0
29 December 1997
Punjab National Bank
0
09 February 2001
Ifci Limited
0
23 December 1999
Punjab National Bank Ltd.
0
21 December 1985
New Bank Of India
0
14 July 1980
New Bank Of India
0
Documents
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-03092020-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Form DPT-3-25092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Letter of the charge holder stating that the amount has been satisfied-07072018
Form CHG-4-07072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180707
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Copy of the intimation sent by company-26112017
List of share holders, debenture holders;-26112017
