Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,747,400
Authorised Capital
28,500,000

Directors

Nirmal Kumar Surana
Nirmal Kumar Surana
Director
over 2 years ago
Siddarth Surana
Siddarth Surana
Director/Designated Partner
almost 19 years ago
Shanti Devi Surana
Shanti Devi Surana
Director
about 30 years ago

Past Directors

Saroj Devi Dugar
Saroj Devi Dugar
Director
over 23 years ago

Charges

9 Crore
29 August 2018
Rajasthan Financial Corporation
1 Crore
17 January 2018
Rajasthan Financial Corporation
62 Lak
31 August 2016
Rajasthan Financial Corporation
1 Crore
11 July 2016
Rajasthan Financial Corporation
2 Crore
29 January 2015
Rajasthan Financial Corporation
50 Lak
29 June 2005
Indian Overseas Bank
4 Crore
23 January 2014
Rajasthan Financial Corporation
2 Crore
29 November 2011
Rajasthan Financial Corporation
3 Crore
13 January 2011
Rajasthan Financial Corporation
1 Crore
14 May 2012
Rajasthan Financial Corporation
1 Crore
25 February 2013
Rajasthan Financial Corporation
1 Crore
29 March 2007
Rajasthan Financial Corporation
1 Crore
31 March 2005
R.f.c
1 Crore
24 March 2004
R.f.c
98 Lak
29 June 2005
Indian Overseas Bank
0
17 December 2021
Others
0
17 January 2018
Others
0
11 July 2016
Others
0
29 August 2018
Others
0
29 November 2011
Rajasthan Financial Corporation
0
13 January 2011
Rajasthan Financial Corporation
0
29 March 2007
Rajasthan Financial Corporation
0
31 August 2016
Others
0
23 January 2014
Rajasthan Financial Corporation
0
25 February 2013
Rajasthan Financial Corporation
0
29 January 2015
Rajasthan Financial Corporation
0
24 March 2004
R.f.c
0
31 March 2005
R.f.c
0
14 May 2012
Rajasthan Financial Corporation
0
29 June 2005
Indian Overseas Bank
0
17 December 2021
Others
0
17 January 2018
Others
0
11 July 2016
Others
0
29 August 2018
Others
0
29 November 2011
Rajasthan Financial Corporation
0
13 January 2011
Rajasthan Financial Corporation
0
29 March 2007
Rajasthan Financial Corporation
0
31 August 2016
Others
0
23 January 2014
Rajasthan Financial Corporation
0
25 February 2013
Rajasthan Financial Corporation
0
29 January 2015
Rajasthan Financial Corporation
0
24 March 2004
R.f.c
0
31 March 2005
R.f.c
0
14 May 2012
Rajasthan Financial Corporation
0
29 June 2005
Indian Overseas Bank
0
17 December 2021
Others
0
17 January 2018
Others
0
11 July 2016
Others
0
29 August 2018
Others
0
29 November 2011
Rajasthan Financial Corporation
0
13 January 2011
Rajasthan Financial Corporation
0
29 March 2007
Rajasthan Financial Corporation
0
31 August 2016
Others
0
23 January 2014
Rajasthan Financial Corporation
0
25 February 2013
Rajasthan Financial Corporation
0
29 January 2015
Rajasthan Financial Corporation
0
24 March 2004
R.f.c
0
31 March 2005
R.f.c
0
14 May 2012
Rajasthan Financial Corporation
0
29 June 2005
Indnian Overseas Bank
0
17 December 2021
Others
0
17 January 2018
Others
0
11 July 2016
Others
0
29 August 2018
Others
0
29 November 2011
Rajasthan Financial Corporation
0
13 January 2011
Rajasthan Financial Corporation
0
29 March 2007
Rajasthan Financial Corporation
0
31 August 2016
Others
0
23 January 2014
Rajasthan Financial Corporation
0
25 February 2013
Rajasthan Financial Corporation
0
29 January 2015
Rajasthan Financial Corporation
0
24 March 2004
R.f.c
0
31 March 2005
R.f.c
0
14 May 2012
Rajasthan Financial Corporation
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-01102020-signed
Optional Attachment-(1)-26092020
Form DPT-3-20022020-signed
Form DIR-12-15022020_signed
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Letter of the charge holder stating that the amount has been satisfied-24122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019