Company Information
CIN
Status
Date of Incorporation
03 January 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Manojkumar Maheshkumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjudevi Maheshkumar Goenka
Director
about 5 years ago
about 5 years ago
Past Directors
Maheshkumar Bhagwatiprasad Goenka
Director
about 29 years ago
about 29 years ago
Charges
16 January 2002
Citibank N.a.
3 Crore
13 March 1996
Industrial Development Bank Of India
2 Crore
24 July 1994
The Bank Of Rajasthan Ltd.
47 Lak
03 July 1993
The Bank Of Rajasthan Ltd.
15 Lak
24 July 1994
The Bank Of Rajasthan Ltd.
0
16 January 2002
Citibank N.a.
0
13 March 1996
Industrial Development Bank Of India
0
03 July 1993
The Bank Of Rajasthan Ltd.
0
24 July 1994
The Bank Of Rajasthan Ltd.
0
16 January 2002
Citibank N.a.
0
13 March 1996
Industrial Development Bank Of India
0
03 July 1993
The Bank Of Rajasthan Ltd.
0
24 July 1994
The Bank Of Rajasthan Ltd.
0
16 January 2002
Citibank N.a.
0
13 March 1996
Industrial Development Bank Of India
0
03 July 1993
The Bank Of Rajasthan Ltd.
0
Documents
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-26122016
Form AOC-4-200116.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form 23B for period 010413 to 310314-300814.OCT
FormSchV-171113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
