Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,475,000
Authorised Capital
3,500,000
Directors
Shreekul Daga
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudeep Daga
Director
about 10 years ago
about 10 years ago
Rekha Daga
Director
over 31 years ago
over 31 years ago
Past Directors
Dalpat Daga
Additional Director
almost 11 years ago
almost 11 years ago
Leela Daga
Director
over 31 years ago
over 31 years ago
Madhu Daga
Director
over 31 years ago
over 31 years ago
Vinod Daga
Director
over 31 years ago
over 31 years ago
Prakash Mal Daga
Director
over 31 years ago
over 31 years ago
Charges
30 May 2018
Icici Bank Limited
4 Crore
19 August 2000
Rajasthan Financial Corporation
20 Lak
10 January 2000
Rajasthan Financial Corporation
20 Lak
23 August 1995
The Bank Of Rajasthan Ltd
12 Lak
25 March 1995
Rajasthan Financial Corporation
28 Lak
25 March 1995
Rajasthan Financial Corporation
28 Lak
23 May 2017
Kotak Mahindra Bank Limited
4 Crore
29 October 2013
Uco Bank
2 Crore
30 March 2015
State Bank Of Bikaner & Jaipur
4 Crore
11 February 2004
State Bank Of Bikaner And Jaipur
1 Crore
22 October 2020
Icici Bank Limited
52 Lak
27 August 2020
Icici Bank Limited
85 Lak
23 May 2017
Others
0
30 May 2018
Others
0
27 August 2020
Others
0
22 October 2020
Others
0
30 March 2015
Others
0
25 March 1995
Rajasthan Financial Corporation
0
10 January 2000
Rajasthan Financial Corporation
0
11 February 2004
State Bank Of Bikaner And Jaipur
0
25 March 1995
Rajasthan Financial Corporation
0
23 August 1995
The Bank Of Rajasthan Ltd
0
19 August 2000
Rajasthan Financial Corporation
0
29 October 2013
Uco Bank
0
23 May 2017
Others
0
30 May 2018
Others
0
27 August 2020
Others
0
22 October 2020
Others
0
30 March 2015
Others
0
25 March 1995
Rajasthan Financial Corporation
0
10 January 2000
Rajasthan Financial Corporation
0
11 February 2004
State Bank Of Bikaner And Jaipur
0
25 March 1995
Rajasthan Financial Corporation
0
23 August 1995
The Bank Of Rajasthan Ltd
0
19 August 2000
Rajasthan Financial Corporation
0
29 October 2013
Uco Bank
0
23 May 2017
Others
0
30 May 2018
Others
0
27 August 2020
Others
0
22 October 2020
Others
0
30 March 2015
Others
0
25 March 1995
Rajasthan Financial Corporation
0
10 January 2000
Rajasthan Financial Corporation
0
11 February 2004
State Bank Of Bikaner And Jaipur
0
25 March 1995
Rajasthan Financial Corporation
0
23 August 1995
The Bank Of Rajasthan Ltd
0
19 August 2000
Rajasthan Financial Corporation
0
29 October 2013
Uco Bank
0
23 May 2017
Others
0
30 May 2018
Others
0
27 August 2020
Others
0
22 October 2020
Others
0
30 March 2015
Others
0
25 March 1995
Rajasthan Financial Corporation
0
10 January 2000
Rajasthan Financial Corporation
0
11 February 2004
State Bank Of Bikaner And Jaipur
0
25 March 1995
Rajasthan Financial Corporation
0
23 August 1995
The Bank Of Rajasthan Ltd
0
19 August 2000
Rajasthan Financial Corporation
0
29 October 2013
Uco Bank
0
23 May 2017
Others
0
30 May 2018
Others
0
27 August 2020
Others
0
22 October 2020
Others
0
30 March 2015
Others
0
25 March 1995
Rajasthan Financial Corporation
0
10 January 2000
Rajasthan Financial Corporation
0
11 February 2004
State Bank Of Bikaner And Jaipur
0
25 March 1995
Rajasthan Financial Corporation
0
23 August 1995
The Bank Of Rajasthan Ltd
0
19 August 2000
Rajasthan Financial Corporation
0
29 October 2013
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-4-19112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-17112020
Form INC-28-03102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Optional Attachment-(1)-01102020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-20032020-signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
