Company Information
CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,403,500
Authorised Capital
30,000,000
Directors
Abhay Prakash Natani
Whole Time Director
over 2 years ago
over 2 years ago
Satyaprakash Rammanohar Natani
Whole Time Director
almost 29 years ago
almost 29 years ago
Rammnohar Natani
Director
almost 29 years ago
almost 29 years ago
Charges
28 November 1997
The Bank Of Rajasthan Ltd.
1 Crore
28 November 1997
The Bank Of Rajasthan Ltd
1 Crore
28 November 1997
The Bank Of Rajasthan Ltd.
0
28 November 1997
The Bank Of Rajasthan Ltd
0
28 November 1997
The Bank Of Rajasthan Ltd.
0
28 November 1997
The Bank Of Rajasthan Ltd
0
28 November 1997
The Bank Of Rajasthan Ltd.
0
28 November 1997
The Bank Of Rajasthan Ltd
0
28 November 1997
The Bank Of Rajasthan Ltd.
0
28 November 1997
The Bank Of Rajasthan Ltd
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-22112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form PAS-3-12092019_signed
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.-10092019
Copy of Board or Shareholders? resolution-10092019
Form SH-7-06082019-signed
Form DPT-3-18072019
Altered memorandum of assciation;-14052019
Copy of the resolution for alteration of capital;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(1)-14052019
Altered memorandum of assciation;-30042019
Copy of the resolution for alteration of capital;-30042019
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
