Company Information
CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,508,000
Authorised Capital
5,000,000
Directors
Om Prakash Agarwal
Director
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Babita Gupta
Director
almost 27 years ago
almost 27 years ago
Manohar Lal Agarwal
Director
over 32 years ago
over 32 years ago
Mahavir Prasad Chordia
Director
over 32 years ago
over 32 years ago
Kailash Chand Agarwal
Director
over 32 years ago
over 32 years ago
Charges
15 September 1993
The Bank Of Rajasthan Ltd.
2 Lak
14 September 1993
Rajasthan Financial Corporation
40 Lak
27 January 1995
Rajasthan Financial Corporation
33 Lak
17 October 2017
Hdfc Bank Limited
1 Crore
12 January 2012
Rajasthan Financial Corporation
50 Lak
19 September 1993
The Bank Of Rajasthan Ltd.
2 Lak
30 December 2020
Sidbi
75 Lak
30 December 2020
Sidbi
2 Crore
25 August 2021
Sidbi
55 Lak
22 November 2021
Sidbi
0
30 December 2020
Sidbi
0
30 December 2020
Sidbi
0
25 August 2021
Sidbi
0
12 January 2012
Rajasthan Financial Corporation
0
17 October 2017
Hdfc Bank Limited
0
14 September 1993
Rajasthan Financial Corporation
0
15 September 1993
The Bank Of Rajasthan Ltd.
0
19 September 1993
The Bank Of Rajasthan Ltd.
0
27 January 1995
Rajasthan Financial Corporation
0
22 November 2021
Sidbi
0
30 December 2020
Sidbi
0
30 December 2020
Sidbi
0
25 August 2021
Sidbi
0
12 January 2012
Rajasthan Financial Corporation
0
17 October 2017
Hdfc Bank Limited
0
14 September 1993
Rajasthan Financial Corporation
0
15 September 1993
The Bank Of Rajasthan Ltd.
0
19 September 1993
The Bank Of Rajasthan Ltd.
0
27 January 1995
Rajasthan Financial Corporation
0
22 November 2021
Sidbi
0
30 December 2020
Sidbi
0
30 December 2020
Sidbi
0
25 August 2021
Sidbi
0
12 January 2012
Rajasthan Financial Corporation
0
17 October 2017
Hdfc Bank Limited
0
14 September 1993
Rajasthan Financial Corporation
0
15 September 1993
The Bank Of Rajasthan Ltd.
0
19 September 1993
The Bank Of Rajasthan Ltd.
0
27 January 1995
Rajasthan Financial Corporation
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form SH-7-13102020-signed
Form MGT-14-13102020-signed
Altered memorandum of assciation;-12102020
Copy of the resolution for alteration of capital;-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered articles of association;-12102020
Optional Attachment-(1)-12102020
Altered articles of association-12102020
Altered memorandum of association-12102020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
