Company Information
CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,444,200
Authorised Capital
7,500,000
Directors
Aditya Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Past Directors
Gauri Shankar Agarwal
Director
over 20 years ago
over 20 years ago
Vijay Kumar Bajaj
Managing Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 30] Tea And Spices
Charges
30 January 1997
Union Bank Of India
8 Crore
24 April 2023
Others
0
30 January 1997
Others
0
24 April 2023
Others
0
30 January 1997
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-31012020-signed
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-14-30102017_signed
Optional Attachment-(1)-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
