Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000
Directors
Mahavir Kumar Babel
Director/Designated Partner
over 3 years ago
over 3 years ago
Sangita Babel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Narendra Kumar Sethi
Director
almost 15 years ago
almost 15 years ago
Charges
18 October 2012
Bhilwara Urban Co-operative Bank Limited
1 Crore
23 November 2020
Bhilwara Urban Co-operative Bank Limited
15 Lak
23 November 2020
Others
0
18 October 2012
Bhilwara Urban Co-operative Bank Limited
0
23 November 2020
Others
0
18 October 2012
Bhilwara Urban Co-operative Bank Limited
0
23 November 2020
Others
0
18 October 2012
Bhilwara Urban Co-operative Bank Limited
0
23 November 2020
Others
0
18 October 2012
Bhilwara Urban Co-operative Bank Limited
0
23 November 2020
Others
0
18 October 2012
Bhilwara Urban Co-operative Bank Limited
0
Documents
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-13082020-signed
Form DPT-3-02052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Form DPT-3-24062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-14-12022019-signed
Optional Attachment-(1)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered memorandum of association-12022019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
