Company Information

CIN
Status
Date of Incorporation
31 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,888,000
Authorised Capital
50,000,000

Directors

Ramkishore Ojha
Ramkishore Ojha
Director
almost 3 years ago
Abhinav Parihar
Abhinav Parihar
Director/Designated Partner
about 3 years ago
Surendra Singh Parihar
Surendra Singh Parihar
Beneficial Owner
over 6 years ago
Chetan Singh Parihar
Chetan Singh Parihar
Director
about 34 years ago
Shobha Parihar
Shobha Parihar
Director
about 34 years ago

Past Directors

Rajendra Parihar
Rajendra Parihar
Director
over 28 years ago
Bhagwan Singh Parihar
Bhagwan Singh Parihar
Managing Director
over 41 years ago

Charges

8 Crore
26 June 2014
State Bank Of Bikaner And Jaipur
50 Lak
22 March 2014
State Bank Of Bikaner And Jaipur
4 Crore
02 July 1984
State Bank Of Bikaner And Jaipur
6 Crore
30 June 2020
Icici Bank Limited
65 Lak
24 October 2019
Icici Bank Limited
7 Crore
24 October 2019
Others
0
31 December 2021
Others
0
25 November 2021
Others
0
30 June 2020
Others
0
02 July 1984
State Bank Of Bikaner And Jaipur
0
22 March 2014
State Bank Of Bikaner And Jaipur
0
26 June 2014
State Bank Of Bikaner And Jaipur
0
24 October 2019
Others
0
31 December 2021
Others
0
25 November 2021
Others
0
30 June 2020
Others
0
02 July 1984
State Bank Of Bikaner And Jaipur
0
22 March 2014
State Bank Of Bikaner And Jaipur
0
26 June 2014
State Bank Of Bikaner And Jaipur
0
24 October 2019
Others
0
31 December 2021
Others
0
25 November 2021
Others
0
30 June 2020
Others
0
02 July 1984
State Bank Of Bikaner And Jaipur
0
22 March 2014
State Bank Of Bikaner And Jaipur
0
26 June 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-07122020-signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-29092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-07072020-signed
Form CHG-4-15122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form CHG-4-29112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed