Company Information
CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajendra Prasad Bhiwal
Director
over 2 years ago
over 2 years ago
Madan Lal
Director
over 26 years ago
over 26 years ago
Mohan Lal Bhiwal
Director
over 26 years ago
over 26 years ago
Subhash Bhinwal
Director
over 26 years ago
over 26 years ago
Past Directors
Jagadish Prasad Bhiwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 30] Atta, Wheat And Other Items Made From Atta And Wheat For Sale In The Stae Of Rajasthan Only.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 February 2013
Dausa Urban Co-operative Bank Ltd
50 Lak
01 May 2010
The Bank Of Rajasthan Limited
78 Lak
03 April 2010
State Bank Of Bikaner & Jaipur
18 Lak
01 March 2007
The Bank Of Rajasthan Limited
25 Lak
27 October 2004
The Bank Of Rajasthan Limited
20 Lak
27 October 2004
The Bank Of Rajasthan Limited
20 Lak
27 October 2004
The Bank Of Rajasthan Limited
0
01 March 2007
The Bank Of Rajasthan Limited
0
27 October 2004
The Bank Of Rajasthan Limited
0
19 February 2013
Others
0
01 May 2010
The Bank Of Rajasthan Limited
0
03 April 2010
State Bank Of Bikaner & Jaipur
0
27 October 2004
The Bank Of Rajasthan Limited
0
01 March 2007
The Bank Of Rajasthan Limited
0
27 October 2004
The Bank Of Rajasthan Limited
0
19 February 2013
Others
0
01 May 2010
The Bank Of Rajasthan Limited
0
03 April 2010
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-25112017_signed
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017
Form MGT-7-29112016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
