Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,892,070
Authorised Capital
10,000,000

Directors

Dinesh Mangilal Jain
Dinesh Mangilal Jain
Beneficial Owner
almost 26 years ago
Mangilal Sankalchand Jain
Mangilal Sankalchand Jain
Director
almost 26 years ago
Chandulal Sankalchand Jain
Chandulal Sankalchand Jain
Director
about 29 years ago

Charges

29 Crore
24 September 2007
State Bank Of India
14 Crore
19 October 2010
State Bank Of Patiala
1 Crore
27 January 2005
The Bank Of Rajasthan Ltd.
6 Lak
15 March 2007
The Bank Of Rajasthan Limited
1 Crore
13 February 2001
The Bank Of Rajasthan Limited
6 Crore
13 February 2001
The Bank Of Rajasthan Ltd.
85 Lak
16 January 2021
State Bank Of India
15 Crore

Documents

Form DPT-3-07102020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-12082020
Form BEN - 2-11032020_signed
Declaration under section 90-09032020
Form DPT-3-02032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-10012019
Optional Attachment-(1)-10012019
Copy of MGT-8-10012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018