Company Information
CIN
Status
Date of Incorporation
04 October 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,400
Authorised Capital
5,000,000
Directors
Sushila Devi Kothari
Director
over 12 years ago
over 12 years ago
Anurag Kothari
Director
almost 24 years ago
almost 24 years ago
Kailash Chandra Kothari
Director
about 32 years ago
about 32 years ago
Charges
15 July 2011
Kotak Mahindra Bank Limited
1 Crore
23 April 2009
State Bank Of Bikaner And Jaipur
75 Lak
06 January 2020
Andhra Pradesh Mahesh Co. Operative Urban Bank Limited
2 Crore
06 January 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
23 April 2009
State Bank Of Bikaner And Jaipur
0
06 January 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
23 April 2009
State Bank Of Bikaner And Jaipur
0
06 January 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
23 April 2009
State Bank Of Bikaner And Jaipur
0
06 January 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
23 April 2009
State Bank Of Bikaner And Jaipur
0
06 January 2020
Others
0
15 July 2011
Kotak Mahindra Bank Limited
0
23 April 2009
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-14022020-signed
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
Letter of the charge holder stating that the amount has been satisfied-03022020
Optional Attachment-(4)-28012020
Form CHG-1-28012020_signed
Optional Attachment-(5)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form DPT-3-10012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form PAS-3-30092019_signed
Copy of Board or Shareholders? resolution-30092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Optional Attachment-(1)-28092019
