Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,098,000
Authorised Capital
180,000,000
Directors
Sanjay Singh Meel
Director
over 2 years ago
over 2 years ago
Het Ram Meel
Beneficial Owner
over 2 years ago
over 2 years ago
Surja Ram Meel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veerendra Meel
Director
almost 3 years ago
almost 3 years ago
Raja Ram Meel
Beneficial Owner
over 3 years ago
over 3 years ago
Charges
24 July 2012
Small Industries Development Bank Of India
15 Crore
24 March 2014
Small Industries Development Bank Of India
1 Crore
07 November 2019
Hdfc Bank Limited
14 Crore
07 November 2019
Hdfc Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
07 November 2019
Hdfc Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
07 November 2019
Hdfc Bank Limited
0
24 March 2014
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form CHG-4-03122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Letter of the charge holder stating that the amount has been satisfied-02122019
Form DPT-3-16112019-signed
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MGT-7-17122018_signed
