Company Information

CIN
Status
Date of Incorporation
13 May 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,300
Authorised Capital
500,000

Directors

Vinod Kumar Goel
Vinod Kumar Goel
Director
almost 3 years ago
Kusum Goel
Kusum Goel
Director
almost 3 years ago

Past Directors

Boolchand Parasram Goel
Boolchand Parasram Goel
Director
over 26 years ago

Charges

1 Crore
19 March 1998
Mercantile Co-oprative Bank Ltd.
9 Lak
02 May 1995
Punjab National Bank .
2 Lak
24 September 1989
Punjab National Bank
90 Lak
26 May 1989
Punjab National Bank
2 Lak
25 July 1987
Rajasthan Financial Corporation
6 Lak
26 May 1989
Punjab National Bank
0
19 March 1998
Mercantile Co-oprative Bank Ltd.
0
02 May 1995
Punjab National Bank .
0
24 September 1989
Punjab National Bank
0
25 July 1987
Rajasthan Financial Corporation
0
26 May 1989
Punjab National Bank
0
19 March 1998
Mercantile Co-oprative Bank Ltd.
0
02 May 1995
Punjab National Bank .
0
24 September 1989
Punjab National Bank
0
25 July 1987
Rajasthan Financial Corporation
0
26 May 1989
Punjab National Bank
0
19 March 1998
Mercantile Co-oprative Bank Ltd.
0
02 May 1995
Punjab National Bank .
0
24 September 1989
Punjab National Bank
0
25 July 1987
Rajasthan Financial Corporation
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form MGT-7-19012017_signed
Form AOC-4-19012017_signed