Company Information
CIN
Status
Date of Incorporation
07 February 1975
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,865,000
Authorised Capital
5,000,000
Directors
Sunilkumar Lunawath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeepkumar Lunawath
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Gupta
Director
over 2 years ago
over 2 years ago
Mangi Lal Lunawath
Director/Designated Partner
about 50 years ago
about 50 years ago
Sayar Mangilal Kumari
Director
almost 51 years ago
almost 51 years ago
Charges
16 January 2019
Karnataka Bank Ltd.
27 Lak
18 September 2018
Karnataka Bank Ltd.
1 Crore
06 April 2015
Karnataka Bank Ltd.
2 Crore
25 March 2014
Karnataka Bank Ltd.
86 Lak
26 September 2013
Karnataka Bank Ltd.
1 Crore
26 September 2013
Karnataka Bank Ltd.
1 Crore
30 November 2012
Karnataka Bank Limited
2 Crore
31 March 2012
Karnataka Bank Ltd.
2 Crore
09 July 2010
Karnataka Bank Limited
60 Lak
09 July 2010
Karnataka Bank Ltd.
6 Crore
09 July 2010
Karnataka Bank Limited
88 Lak
24 September 1977
Vijaya Bank
3 Lak
07 December 1976
Vijaya Bank
25 Thousand
02 February 1991
Punjab National Bank
14 Lak
22 December 1984
Punjab National Bank
3 Lak
23 October 2001
Indian Overseas Bank
3 Crore
18 February 2009
Indian Overseas Bank
1 Crore
23 October 2001
Indian Overseas Bank
86 Lak
06 September 1999
Punjab National Bank
58 Lak
12 July 1984
Punjab National Bank
1 Crore
10 March 2021
Karnataka Bank Ltd.
30 Lak
01 March 2021
Hdfc Bank Limited
89 Lak
29 July 2020
Karnataka Bank Ltd.
14 Lak
02 July 2020
Karnataka Bank Ltd.
1 Crore
27 February 2023
Hdfc Bank Limited
0
18 October 2022
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
29 July 2020
Karnataka Bank Ltd.
0
01 March 2021
Hdfc Bank Limited
0
10 March 2021
Karnataka Bank Ltd.
0
18 September 2018
Karnataka Bank Ltd.
0
16 January 2019
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Limited
0
09 July 2010
Karnataka Bank Limited
0
18 February 2009
Indian Overseas Bank
0
31 March 2012
Karnataka Bank Ltd.
0
07 December 1976
Vijaya Bank
0
06 September 1999
Punjab National Bank
0
22 December 1984
Punjab National Bank
0
30 November 2012
Karnataka Bank Limited
0
26 September 2013
Karnataka Bank Ltd.
0
26 September 2013
Karnataka Bank Ltd.
0
25 March 2014
Karnataka Bank Ltd.
0
23 October 2001
Indian Overseas Bank
0
12 July 1984
Punjab National Bank
0
02 February 1991
Punjab National Bank
0
06 April 2015
Karnataka Bank Ltd.
0
24 September 1977
Vijaya Bank
0
23 October 2001
Indian Overseas Bank
0
27 February 2023
Hdfc Bank Limited
0
18 October 2022
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
29 July 2020
Karnataka Bank Ltd.
0
01 March 2021
Hdfc Bank Limited
0
10 March 2021
Karnataka Bank Ltd.
0
18 September 2018
Karnataka Bank Ltd.
0
16 January 2019
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Limited
0
09 July 2010
Karnataka Bank Limited
0
18 February 2009
Indian Overseas Bank
0
31 March 2012
Karnataka Bank Ltd.
0
07 December 1976
Vijaya Bank
0
06 September 1999
Punjab National Bank
0
22 December 1984
Punjab National Bank
0
30 November 2012
Karnataka Bank Limited
0
26 September 2013
Karnataka Bank Ltd.
0
26 September 2013
Karnataka Bank Ltd.
0
25 March 2014
Karnataka Bank Ltd.
0
23 October 2001
Indian Overseas Bank
0
12 July 1984
Punjab National Bank
0
02 February 1991
Punjab National Bank
0
06 April 2015
Karnataka Bank Ltd.
0
24 September 1977
Vijaya Bank
0
23 October 2001
Indian Overseas Bank
0
27 February 2023
Hdfc Bank Limited
0
18 October 2022
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
29 July 2020
Karnataka Bank Ltd.
0
01 March 2021
Hdfc Bank Limited
0
10 March 2021
Karnataka Bank Ltd.
0
18 September 2018
Karnataka Bank Ltd.
0
16 January 2019
Karnataka Bank Ltd.
0
09 July 2010
Karnataka Bank Limited
0
09 July 2010
Karnataka Bank Limited
0
18 February 2009
Indian Overseas Bank
0
31 March 2012
Karnataka Bank Ltd.
0
07 December 1976
Vijaya Bank
0
06 September 1999
Punjab National Bank
0
22 December 1984
Punjab National Bank
0
30 November 2012
Karnataka Bank Limited
0
26 September 2013
Karnataka Bank Ltd.
0
26 September 2013
Karnataka Bank Ltd.
0
25 March 2014
Karnataka Bank Ltd.
0
23 October 2001
Indian Overseas Bank
0
12 July 1984
Punjab National Bank
0
02 February 1991
Punjab National Bank
0
06 April 2015
Karnataka Bank Ltd.
0
24 September 1977
Vijaya Bank
0
23 October 2001
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form DPT-3-20022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form MSME FORM I-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-10062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-01032019_signed
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(2)-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(2)-23022019
