Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,238,500
Authorised Capital
5,000,000
Directors
Umesh Khaturia
Director/Designated Partner
about 8 years ago
about 8 years ago
Chunni Lal Khaturia
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Khaturia
Director
over 31 years ago
over 31 years ago
Shrichand Khaturia
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Rajat Khaturia
Director
over 12 years ago
over 12 years ago
Charges
16 September 2010
State Bank Of Bikaner & Jaipur
1 Crore
16 September 2010
State Bank Of Bikaner & Jaipur
10 Lak
15 October 2020
Icici Bank Limited
2 Crore
15 October 2020
Others
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
15 October 2020
Others
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
15 October 2020
Others
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
15 October 2020
Others
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
15 October 2020
Others
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
16 September 2010
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form DPT-3-21092020-signed
Secretarial Audit Report-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Auditor?s certificate-19092020
Company CSR policy as per section 135(4)-19092020
Details of other Entity(s)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form DPT-3-23032020-signed
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-11072019
