Company Information

CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Ruchikka Dhoot
Ruchikka Dhoot
Director
over 2 years ago
Shakuntala Dhoot
Shakuntala Dhoot
Director
over 2 years ago
Raghav Kumar Dhoot
Raghav Kumar Dhoot
Director
over 2 years ago

Past Directors

Yashvardhan Dhoot
Yashvardhan Dhoot
Director
almost 18 years ago
Ashok Kumar Dhoot
Ashok Kumar Dhoot
Managing Director
about 35 years ago
Raj Dulari Dhoot
Raj Dulari Dhoot
Director
over 36 years ago

Charges

4 Crore
11 December 2018
Tamilnad Mercantile Bank Limited
89 Lak
22 September 2016
Tamilnad Mercantile Bank Limited
23 Lak
22 September 2016
Tamilnad Mercantile Bank Limited
68 Lak
22 September 2016
Tamilnad Mercantile Bank Limited
3 Crore
14 August 2013
Bank Of Baroda
99 Lak
17 April 2002
Bank Of Baroda
2 Crore
14 July 2010
Bank Of Baroda
1 Crore
03 May 2008
Bank Of Baroda
1 Crore
02 July 2012
Hdfc Bank Limited
47 Lak
17 July 2021
Tamilnad Mercantile Bank Limited
30 Lak
12 February 2021
Tamilnad Mercantile Bank Limited
15 Lak
08 June 2020
Tamilnad Mercantile Bank Limited
53 Lak
08 June 2020
Tamilnad Mercantile Bank Limited
10 Lak
04 October 2022
Tamilnad Mercantile Bank Limited
0
27 June 2022
Tamilnad Mercantile Bank Limited
0
11 December 2018
Tamilnad Mercantile Bank Limited
0
26 November 2021
Tamilnad Mercantile Bank Limited
0
22 September 2016
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
17 July 2021
Tamilnad Mercantile Bank Limited
0
12 February 2021
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
03 May 2008
Bank Of Baroda
0
02 July 2012
Hdfc Bank Limited
0
14 August 2013
Bank Of Baroda
0
22 September 2016
Tamilnad Mercantile Bank Limited
0
17 April 2002
Bank Of Baroda
0
14 July 2010
Bank Of Baroda
0
22 September 2016
Tamilnad Mercantile Bank Limited
0
04 October 2022
Tamilnad Mercantile Bank Limited
0
27 June 2022
Tamilnad Mercantile Bank Limited
0
11 December 2018
Tamilnad Mercantile Bank Limited
0
26 November 2021
Tamilnad Mercantile Bank Limited
0
22 September 2016
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
17 July 2021
Tamilnad Mercantile Bank Limited
0
12 February 2021
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
03 May 2008
Bank Of Baroda
0
02 July 2012
Hdfc Bank Limited
0
14 August 2013
Bank Of Baroda
0
22 September 2016
Tamilnad Mercantile Bank Limited
0
17 April 2002
Bank Of Baroda
0
14 July 2010
Bank Of Baroda
0
22 September 2016
Tamilnad Mercantile Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-22072020_signed
Form DPT-3-13072020-signed
Form DIR-12-09072020_signed
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form CHG-1-30062020_signed
Form CHG-4-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-24062020
Instrument(s) of creation or modification of charge;-23062020
Form DPT-3-31032020-signed
Form BEN - 2-03032020_signed
Declaration under section 90-02032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019
Form MSME FORM I-30052019