Company Information
CIN
Status
Date of Incorporation
17 January 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ankur Dhoot
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rakesh Dhoot
Director
almost 21 years ago
almost 21 years ago
Past Directors
Basant Kumar Dhoot
Additional Director
over 13 years ago
over 13 years ago
Chhagan Lal Dhoot
Managing Director
almost 43 years ago
almost 43 years ago
Charges
24 October 2016
Kotak Mahindra Bank Limited
5 Crore
14 November 2014
Canara Bank
8 Lak
11 April 2008
Canara Bank
4 Crore
23 September 1985
State Bank Of Bikaner And Jaipur
50 Lak
26 December 1984
Rajasthan Financial Corporation
14 Lak
27 February 2020
Axis Bank Limited
6 Crore
30 July 2022
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
24 October 2016
Others
0
11 April 2008
Canara Bank
0
26 December 1984
Rajasthan Financial Corporation
0
14 November 2014
Canara Bank
0
23 September 1985
State Bank Of Bikaner And Jaipur
0
30 July 2022
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
24 October 2016
Others
0
11 April 2008
Canara Bank
0
26 December 1984
Rajasthan Financial Corporation
0
14 November 2014
Canara Bank
0
23 September 1985
State Bank Of Bikaner And Jaipur
0
30 July 2022
Axis Bank Limited
0
27 February 2020
Axis Bank Limited
0
24 October 2016
Others
0
11 April 2008
Canara Bank
0
26 December 1984
Rajasthan Financial Corporation
0
14 November 2014
Canara Bank
0
23 September 1985
State Bank Of Bikaner And Jaipur
0
Documents
Optional Attachment-(1)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-25022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Declaration by first director-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190821
Form DPT-3-02072019
