Company Information
CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,000,000
Directors
Ramesh Chandra Chhaparwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jugal Kishore Birla
Additional Director
about 9 years ago
about 9 years ago
Kamal Kishore Chandak
Director
about 20 years ago
about 20 years ago
Sunil Kumar Moondra
Director
about 20 years ago
about 20 years ago
Charges
22 May 1995
The Udaipur Urban Co-operative Bank Limited
2 Lak
30 June 1987
Rajasthan Financial Corporation
25 Lak
30 June 1987
Rajasthan Financial Corporation
0
22 May 1995
The Udaipur Urban Co-operative Bank Limited
0
30 June 1987
Rajasthan Financial Corporation
0
22 May 1995
The Udaipur Urban Co-operative Bank Limited
0
Documents
Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-04022020_signed
Resignation letter-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-09122019_signed
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form ADT-1-01032017_signed
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Optional Attachment-(1)-01032017
Optional Attachment-(2)-01032017
Copy of written consent given by auditor-01032017
Resignation letter-17022017
