Company Information
CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,000,000
Authorised Capital
100,000,000
Directors
Deepa Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Taneja
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Ram Lal Taneja
Director
over 32 years ago
over 32 years ago
Charges
21 August 2017
Icici Bank Limited
20 Lak
02 July 2016
Punjab National Bank
85 Lak
24 June 2015
Punjab National Bank
10 Lak
22 February 2013
Small Industires Development Bank Of India
30 Lak
22 February 2013
Small Industires Development Bank Of India
1 Crore
16 April 2010
Punjab National Bank
10 Lak
19 August 2021
Axis Bank Limited
1 Crore
29 October 2020
Idfc First Bank Limited
4 Crore
21 August 2020
Punjab National Bank
17 Lak
18 October 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
13 July 2023
Others
0
14 July 2023
Others
0
26 May 2023
Others
0
25 April 2023
Others
0
03 May 2023
Others
0
29 October 2020
Others
0
19 August 2021
Axis Bank Limited
0
21 August 2020
Others
0
21 August 2017
Others
0
22 February 2013
Small Industires Development Bank Of India
0
22 February 2013
Small Industires Development Bank Of India
0
16 April 2010
Punjab National Bank
0
02 July 2016
Others
0
24 June 2015
Punjab National Bank
0
18 October 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
13 July 2023
Others
0
14 July 2023
Others
0
26 May 2023
Others
0
25 April 2023
Others
0
03 May 2023
Others
0
29 October 2020
Others
0
19 August 2021
Axis Bank Limited
0
21 August 2020
Others
0
21 August 2017
Others
0
22 February 2013
Small Industires Development Bank Of India
0
22 February 2013
Small Industires Development Bank Of India
0
16 April 2010
Punjab National Bank
0
02 July 2016
Others
0
24 June 2015
Punjab National Bank
0
18 October 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
22 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
21 August 2023
Others
0
13 July 2023
Others
0
14 July 2023
Others
0
26 May 2023
Others
0
25 April 2023
Others
0
03 May 2023
Others
0
29 October 2020
Others
0
19 August 2021
Axis Bank Limited
0
21 August 2020
Others
0
21 August 2017
Others
0
22 February 2013
Small Industires Development Bank Of India
0
22 February 2013
Small Industires Development Bank Of India
0
16 April 2010
Punjab National Bank
0
02 July 2016
Others
0
24 June 2015
Punjab National Bank
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of the intimation sent by company-17112020
Optional Attachment-(1)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of written consent given by auditor-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-30082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200830
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-22052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Form DPT-3-21022020-signed
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
