Company Information
CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rakesh Bhandari
Director
almost 8 years ago
almost 8 years ago
Ritu Bhandari
Director
almost 10 years ago
almost 10 years ago
Past Directors
Diggaj Bhandari
Director
almost 10 years ago
almost 10 years ago
Mitesh Jain
Director
about 10 years ago
about 10 years ago
Kothari Mayank
Director
about 10 years ago
about 10 years ago
Sandhya Kothari
Director
over 10 years ago
over 10 years ago
Mahaveer Singh Kothari
Director
almost 15 years ago
almost 15 years ago
Atul Agrawal
Director
over 15 years ago
over 15 years ago
Charges
28 March 2019
Punjab National Bank
50 Lak
04 March 2011
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
09 April 2013
Vijaya Bank
4 Crore
29 March 2013
Canara Bank
32 Lak
29 January 2011
Canara Bank
90 Lak
08 September 2003
The Bank Of Rajasthan Ltd.
56 Lak
01 November 2004
Canara Bank
3 Lak
22 January 2020
Punjab National Bank
9 Crore
15 June 2020
Punjab National Bank
1 Crore
04 March 2011
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
29 January 2011
Canara Bank
0
08 September 2003
The Bank Of Rajasthan Ltd.
0
01 November 2004
Canara Bank
0
29 March 2013
Canara Bank
0
09 April 2013
Vijaya Bank
0
28 March 2019
Others
0
04 March 2011
Others
0
22 January 2020
Others
0
15 June 2020
Others
0
29 January 2011
Canara Bank
0
08 September 2003
The Bank Of Rajasthan Ltd.
0
01 November 2004
Canara Bank
0
29 March 2013
Canara Bank
0
09 April 2013
Vijaya Bank
0
28 March 2019
Others
0
Documents
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Letter of the charge holder stating that the amount has been satisfied-02102020
Form CHG-4-02102020_signed
Form DPT-3-01082020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052020
Optional Attachment-(1)-15052020
Copy of board resolution authorizing giving of notice-15052020
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form AOC-4-07052020_signed
Form MGT-7-07052020_signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
Optional Attachment-(1)-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-29012020
Form CHG-4-29012020_signed
Form DPT-3-02122019-signed
Form DPT-3-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
