Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
612,000
Authorised Capital
1,200,000

Directors

Keshav Jakhotia
Keshav Jakhotia
Director/Designated Partner
over 2 years ago
Mahendra Kumar Maheshwari
Mahendra Kumar Maheshwari
Director/Designated Partner
almost 3 years ago
Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
over 36 years ago

Past Directors

Radha Maheshwari
Radha Maheshwari
Director
over 3 years ago
Govind Narain Maheshwari
Govind Narain Maheshwari
Director
almost 31 years ago
Kunjbihari Govindnarayan Maheshwari
Kunjbihari Govindnarayan Maheshwari
Director
over 36 years ago
Usha Jakhotia
Usha Jakhotia
Director
over 36 years ago

Registered Trademarks

Accurate(label) Accurate Ball Industries

[Class : 6] Steel Balls Included In Class 06.

Charges

1 Crore
24 March 1999
State Bank Of India
20 Lak
31 January 1990
Bank Of India
2 Lak
01 October 2020
Kotak Mahindra Bank Limited
1 Crore
01 October 2020
Others
0
31 January 1990
Bank Of India
0
24 March 1999
State Bank Of India
0
01 October 2020
Others
0
31 January 1990
Bank Of India
0
24 March 1999
State Bank Of India
0
01 October 2020
Others
0
31 January 1990
Bank Of India
0
24 March 1999
State Bank Of India
0

Documents

Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-03032020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(1)-30062019
Form MSME FORM I-04062019_signed
Form MGT-14-11122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Altered articles of association-10122018
Altered memorandum of association-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Altered memorandum of association-01122018
Altered articles of association-01122018
Optional Attachment-(1)-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Optional Attachment-(1)-06112018
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
List of share holders, debenture holders;-29102018
Form DIR-12-30102018_signed