Company Information
CIN
Status
Date of Incorporation
16 October 1962
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,862,300
Authorised Capital
10,000,000
Directors
Ram Ratan Modi
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Govind Ram Modi
Additional Director
almost 15 years ago
almost 15 years ago
Garima Modi
Additional Director
about 15 years ago
about 15 years ago
Tarun Modi
Director
almost 19 years ago
almost 19 years ago
Charges
05 October 2011
Punjab National Bank
92 Lak
04 April 1964
The Bank Of Rajasthan Ltd.
2 Lak
24 July 1962
The Bank Of Rajasthan Ltd.
1 Lak
20 December 1961
Rajasthan Financial Corporation
5 Lak
05 October 2011
Punjab National Bank
0
04 April 1964
The Bank Of Rajasthan Ltd.
0
20 December 1961
Rajasthan Financial Corporation
0
24 July 1962
The Bank Of Rajasthan Ltd.
0
05 October 2011
Punjab National Bank
0
04 April 1964
The Bank Of Rajasthan Ltd.
0
20 December 1961
Rajasthan Financial Corporation
0
24 July 1962
The Bank Of Rajasthan Ltd.
0
05 October 2011
Punjab National Bank
0
04 April 1964
The Bank Of Rajasthan Ltd.
0
20 December 1961
Rajasthan Financial Corporation
0
24 July 1962
The Bank Of Rajasthan Ltd.
0
Documents
Form MGT-7-05022024_signed
Form AOC-4-21012024_signed
List of share holders, debenture holders;-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023
Form ADT-1-09112023_signed
Form ADT-3-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Copy of resolution passed by the company-02112023
Directors report as per section 134(3)-02112023
Copy of written consent given by auditor-02112023
Copy of the intimation sent by company-02112023
Form AOC-4-02112023
Resignation letter-30102023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of MGT-8-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
Form DPT-3-30062022_signed
Form AOC-4-08012022_signed
Form MGT-7-08012022_signed
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
List of share holders, debenture holders;-07012022
Form ADT-1-28122021_signed
Form ADT-3-26122021_signed
