Company Information
CIN
Status
Date of Incorporation
28 October 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Ravi Kant Kanoongo
Director
almost 3 years ago
almost 3 years ago
Shashi Kant Kanoongo
Director
about 34 years ago
about 34 years ago
Past Directors
Tara Chand Kanoongo
Director
about 34 years ago
about 34 years ago
Ghanshyam Das Kanoongo
Director
about 34 years ago
about 34 years ago
Charges
25 October 2018
Kotak Mahindra Bank Limited
20 Crore
17 October 2016
Icici Bank Limited
8 Crore
07 September 2013
Hdfc Bank Limited
5 Crore
30 August 2005
Punjab National Bank
14 Crore
11 February 2004
Bank Of Baroda
15 Lak
08 September 2009
Hdfc Bank Limited
2 Crore
20 March 2007
Punjab National Bank
4 Lak
27 May 2020
Hdfc Bank Limited
8 Crore
05 September 2022
Others
0
30 August 2005
Others
0
17 October 2016
Others
0
25 October 2018
Others
0
27 May 2020
Hdfc Bank Limited
0
08 September 2009
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
11 February 2004
Bank Of Baroda
0
20 March 2007
Punjab National Bank
0
05 September 2022
Others
0
30 August 2005
Others
0
17 October 2016
Others
0
25 October 2018
Others
0
27 May 2020
Hdfc Bank Limited
0
08 September 2009
Hdfc Bank Limited
0
07 September 2013
Hdfc Bank Limited
0
11 February 2004
Bank Of Baroda
0
20 March 2007
Punjab National Bank
0
Documents
Form DPT-3-28072020-signed
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form DPT-3-25012020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
Optional Attachment-(1)-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
