Company Information
CIN
Status
Date of Incorporation
21 April 1937
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,002,455
Authorised Capital
35,600,000
Directors
Narender Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Kant Ram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Priya Agrawal
Additional Director
over 10 years ago
over 10 years ago
Ganga Ram Sharma
Director
over 17 years ago
over 17 years ago
Raj Kapoor
Director
over 20 years ago
over 20 years ago
Rajender Soni
Director
over 22 years ago
over 22 years ago
Charges
22 February 2008
Western Express Industries Limited
1 Crore
17 May 1997
United Bank Of India
87 Lak
27 March 1995
Binayak Distributors Private Limited
3 Crore
19 April 1994
Western Express Industries Limited
6 Crore
16 August 1993
United Bank Of India
3 Crore
22 February 1991
Rajasthan State Industrial Development & Investment Corp. Lt
1 Crore
25 October 1983
American Express International Banking Co.
9 Lak
06 June 1983
Bank Of America National Trust & Savings Association
70 Lak
18 February 1983
American Express Intl Bkg Corp.
30 Lak
17 May 1976
Jai Ambe Cigarettes Private Limited
5 Crore
22 February 2008
Western Express Industries Limited
0
18 February 1983
American Express Intl Bkg Corp.
0
22 February 1991
Rajasthan State Industrial Development & Investment Corp. Lt
0
19 April 1994
Western Express Industries Limited
0
17 May 1997
United Bank Of India
0
16 August 1993
United Bank Of India
0
27 March 1995
Binayak Distributors Private Limited
0
17 May 1976
Jai Ambe Cigarettes Private Limited
0
25 October 1983
American Express International Banking Co.
0
06 June 1983
Bank Of America National Trust & Savings Association
0
22 February 2008
Western Express Industries Limited
0
18 February 1983
American Express Intl Bkg Corp.
0
22 February 1991
Rajasthan State Industrial Development & Investment Corp. Lt
0
19 April 1994
Western Express Industries Limited
0
17 May 1997
United Bank Of India
0
16 August 1993
United Bank Of India
0
27 March 1995
Binayak Distributors Private Limited
0
17 May 1976
Jai Ambe Cigarettes Private Limited
0
25 October 1983
American Express International Banking Co.
0
06 June 1983
Bank Of America National Trust & Savings Association
0
22 February 2008
Western Express Industries Limited
0
18 February 1983
American Express Intl Bkg Corp.
0
22 February 1991
Rajasthan State Industrial Development & Investment Corp. Lt
0
19 April 1994
Western Express Industries Limited
0
17 May 1997
United Bank Of India
0
16 August 1993
United Bank Of India
0
27 March 1995
Binayak Distributors Private Limited
0
17 May 1976
Jai Ambe Cigarettes Private Limited
0
25 October 1983
American Express International Banking Co.
0
06 June 1983
Bank Of America National Trust & Savings Association
0
Documents
Form MGT-7-06022024_signed
List of share holders, debenture holders;-24112023
Copy of MGT-8-24112023
Form MGT-7-24112023
Form AOC-4(XBRL)-20112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form AOC-4(XBRL)-27102023
Form MGT-15-06102023_signed
Form MGT-7-09012023_signed
List of share holders, debenture holders;-09012023
XBRL document in respect Consolidated financial statement-09012023
Copy of MGT-8-09012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012023
Form MGT-7-09012023
Form AOC-4(XBRL)-09012023_signed
Form AOC-4(XBRL)-04012022_signed
Approval letter of extension of financial year of AGM-28122021
Copy of written consent given by auditor-29122021
Copy of the intimation sent by company-29122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Copy of resolution passed by the company-29122021
XBRL document in respect Consolidated financial statement-28122021
Form ADT-1-30122021_signed
Form ADT-1-02112021_signed
Form ADT-3-25102021_signed
Copy of resolution passed by the company-25102021
Copy of the intimation sent by company-25102021
Copy of written consent given by auditor-25102021
Resignation letter-20102021
