Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,215,350
Authorised Capital
4,500,000

Directors

Mukesh Samota
Mukesh Samota
Director/Designated Partner
over 2 years ago
Anju Choudhary
Anju Choudhary
Director/Designated Partner
over 3 years ago
Kaushal Kishore
Kaushal Kishore
Director/Designated Partner
over 22 years ago

Past Directors

Ram Gopal Choudhary
Ram Gopal Choudhary
Director
almost 12 years ago

Registered Trademarks

Mitas Mitas A.S

[Class : 12] Tyres Included In Class 12.

Charges

2 Crore
29 January 2016
Hdfc Bank Limited
2 Crore
28 January 2013
Punjab & Sindh Bank
9 Lak
22 April 2008
Punjab & Sindh Bank
2 Crore
29 January 2016
Hdfc Bank Limited
0
22 April 2008
Punjab & Sindh Bank
0
28 January 2013
Punjab & Sindh Bank
0
29 January 2016
Hdfc Bank Limited
0
22 April 2008
Punjab & Sindh Bank
0
28 January 2013
Punjab & Sindh Bank
0
29 January 2016
Hdfc Bank Limited
0
22 April 2008
Punjab & Sindh Bank
0
28 January 2013
Punjab & Sindh Bank
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-03022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-12-26032018_signed
Form DIR-11-26032018_signed
Notice of resignation;-23032018
Proof of dispatch-23032018
Acknowledgement received from company-23032018
Notice of resignation filed with the company-23032018