Company Information
CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
46,030,000
Authorised Capital
50,000,000
Directors
Amritanjali Agarwal Jain
Director
about 9 years ago
about 9 years ago
Manju Agarwal
Director
about 25 years ago
about 25 years ago
Past Directors
Abhilov Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ramesh Kumar Agarwal
Director
about 25 years ago
about 25 years ago
Sushil Agarwal
Managing Director
over 29 years ago
over 29 years ago
Pankaj Agarwal
Director
over 33 years ago
over 33 years ago
Charges
19 November 2014
State Bank Of India
6 Crore
28 September 2013
Bank Of Baroda
5 Crore
24 September 2009
Kotak Mahindra Bank Limited
1 Crore
24 September 2009
Kotak Mahindra Bank Limited
4 Crore
07 October 2013
Bank Of Baroda
12 Crore
22 August 2013
Bank Of Baroda
3 Crore
23 December 2009
Kotak Mahindra Bank Limited
3 Crore
01 March 2008
State Bank Of Bikaner And Jaipur
2 Crore
26 February 2008
State Bank Of Bikaner And Jaipur
1 Crore
19 October 1995
State Bank Of Bikaner & Jaipur
17 Lak
18 October 1995
State Bank Of Bikaner & Jaipur
1 Crore
26 February 2008
State Bank Of Bikaner And Jaipur
1 Crore
19 December 2000
State Bank Of Bikaner & Jaipur
0
17 October 1998
State Bank Of Bikaner & Jaipur
5 Lak
19 November 2014
State Bank Of India
0
26 February 2008
State Bank Of Bikaner And Jaipur
0
22 August 2013
Bank Of Baroda
0
17 October 1998
State Bank Of Bikaner & Jaipur
0
28 September 2013
Bank Of Baroda
0
23 December 2009
Kotak Mahindra Bank Limited
0
24 September 2009
Kotak Mahindra Bank Limited
0
24 September 2009
Kotak Mahindra Bank Limited
0
18 October 1995
State Bank Of Bikaner & Jaipur
0
19 December 2000
State Bank Of Bikaner & Jaipur
0
19 October 1995
State Bank Of Bikaner & Jaipur
0
26 February 2008
State Bank Of Bikaner And Jaipur
0
07 October 2013
Bank Of Baroda
0
01 March 2008
State Bank Of Bikaner And Jaipur
0
19 November 2014
State Bank Of India
0
26 February 2008
State Bank Of Bikaner And Jaipur
0
22 August 2013
Bank Of Baroda
0
17 October 1998
State Bank Of Bikaner & Jaipur
0
28 September 2013
Bank Of Baroda
0
23 December 2009
Kotak Mahindra Bank Limited
0
24 September 2009
Kotak Mahindra Bank Limited
0
24 September 2009
Kotak Mahindra Bank Limited
0
18 October 1995
State Bank Of Bikaner & Jaipur
0
19 December 2000
State Bank Of Bikaner & Jaipur
0
19 October 1995
State Bank Of Bikaner & Jaipur
0
26 February 2008
State Bank Of Bikaner And Jaipur
0
07 October 2013
Bank Of Baroda
0
01 March 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-07012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
FORM PAS-3
FORM MGT-14
FORM SH-7
FORM INC-22
FORM CHG-4
FORM DIR-12
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form CHG-1-01052019_signed
Optional Attachment-(1)-01052019
Instrument(s) of creation or modification of charge;-01052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190501
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-25052018
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form CHG-1-08042018_signed
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
