Company Information

CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Narendra Khatod
Narendra Khatod
Director
over 2 years ago
Mahaveer Hiran Hiran
Mahaveer Hiran Hiran
Director
over 8 years ago

Past Directors

Abhishek Ghatiwala
Abhishek Ghatiwala
Director
about 17 years ago
Mohan Das Ghatiwala
Mohan Das Ghatiwala
Director
almost 27 years ago
Hari Ballabh Ghatiwala
Hari Ballabh Ghatiwala
Director
almost 27 years ago
Jaivardhan Bansal
Jaivardhan Bansal
Director
almost 27 years ago
Chandra Behari Bansal
Chandra Behari Bansal
Director
almost 27 years ago
Ashok Bansal
Ashok Bansal
Director
almost 27 years ago
Anil Ghatiwala
Anil Ghatiwala
Director
almost 27 years ago
Suraj Mal Bansal
Suraj Mal Bansal
Director
over 29 years ago
Kishan Das Ghatiwala
Kishan Das Ghatiwala
Director
over 29 years ago

Charges

2 Crore
19 March 1997
Rajasthan State Industrial Dev.&investment Co. Ltd.
57 Lak
11 December 2008
The Bank Of Rajasthan Limited
23 Lak
16 January 2007
Abn Amro Bank Nv
3 Lak
30 June 2008
Kotak Mahindra Bank Limited
45 Lak
30 August 1997
Central Bank Of India
9 Lak
08 November 2000
Central Bank Of India
87 Lak
19 October 2020
State Bank Of India
35 Lak
19 October 2020
State Bank Of India
1 Crore
14 October 2020
Hdfc Bank Limited
14 Lak
31 March 2022
State Bank Of India
0
14 October 2020
Hdfc Bank Limited
0
19 October 2020
State Bank Of India
0
19 October 2020
State Bank Of India
0
30 June 2008
Kotak Mahindra Bank Limited
0
19 March 1997
Rajasthan State Industrial Dev.&investment Co. Ltd.
0
11 December 2008
The Bank Of Rajasthan Limited
0
30 August 1997
Central Bank Of India
0
16 January 2007
Abn Amro Bank Nv
0
08 November 2000
Central Bank Of India
0
31 March 2022
State Bank Of India
0
14 October 2020
Hdfc Bank Limited
0
19 October 2020
State Bank Of India
0
19 October 2020
State Bank Of India
0
30 June 2008
Kotak Mahindra Bank Limited
0
19 March 1997
Rajasthan State Industrial Dev.&investment Co. Ltd.
0
11 December 2008
The Bank Of Rajasthan Limited
0
30 August 1997
Central Bank Of India
0
16 January 2007
Abn Amro Bank Nv
0
08 November 2000
Central Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-08022021-signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form CHG-1-30122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form BEN - 2-22012020_signed
Declaration under section 90-22012020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form MSME FORM I-07062019_signed
Form MGT-14-28012019_signed
Form INC-22-28012019_signed