Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,600,000
Authorised Capital
60,000,000
Directors
Robert Heinrich Wilhelm Modler
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Naveen Kansara
Director
almost 4 years ago
almost 4 years ago
Ranjan Kansara
Director
almost 5 years ago
almost 5 years ago
Johann Ernst Paul Modler
Director
over 30 years ago
over 30 years ago
Ram Ratan Kansara
Director
almost 31 years ago
almost 31 years ago
Nav Ratan Kansara
Managing Director
almost 31 years ago
almost 31 years ago
Charges
09 October 2009
State Bank Of Mysore
50 Lak
09 October 2009
State Bank Of Patiala
70 Lak
09 October 2009
State Bank Of India
25 Crore
30 March 2006
State Bank Of Mysore
80 Lak
29 November 1996
State Bank Of Patiala
5 Crore
16 December 1998
State Bank Of Patiala
3 Crore
16 February 1996
State Bank Of Bikaner & Jaipur
10 Crore
29 December 2000
State Bank Of Mysore
35 Lak
29 November 1996
State Bank Of Bikaner & Jaipur
9 Crore
29 December 2000
State Bank Of Mysore
35 Lak
29 November 1996
State Bank Of Mysore
6 Crore
30 October 2023
State Bank Of India
0
25 August 2023
Others
0
23 June 2023
Others
0
09 October 2009
State Bank Of India
0
09 October 2009
State Bank Of Patiala
0
29 November 1996
State Bank Of Mysore
0
09 October 2009
State Bank Of Mysore
0
29 December 2000
State Bank Of Mysore
0
16 February 1996
State Bank Of Bikaner & Jaipur
0
16 December 1998
State Bank Of Patiala
0
29 November 1996
State Bank Of Bikaner & Jaipur
0
30 March 2006
State Bank Of Mysore
0
29 December 2000
State Bank Of Mysore
0
29 November 1996
State Bank Of Patiala
0
30 October 2023
State Bank Of India
0
25 August 2023
Others
0
23 June 2023
Others
0
09 October 2009
State Bank Of India
0
09 October 2009
State Bank Of Patiala
0
29 November 1996
State Bank Of Mysore
0
09 October 2009
State Bank Of Mysore
0
29 December 2000
State Bank Of Mysore
0
16 February 1996
State Bank Of Bikaner & Jaipur
0
16 December 1998
State Bank Of Patiala
0
29 November 1996
State Bank Of Bikaner & Jaipur
0
30 March 2006
State Bank Of Mysore
0
29 December 2000
State Bank Of Mysore
0
29 November 1996
State Bank Of Patiala
0
Documents
Form PAS-6-01012021_signed
Optional Attachment-(1)-30122020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Form DPT-3-31012020-signed
Form MGT-7-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(2)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-13102019_signed
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
