Company Information

CIN
Status
Date of Incorporation
13 September 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Maheshwari
Usha Maheshwari
Director
over 2 years ago

Past Directors

Chandresh Kumar Maheshwari
Chandresh Kumar Maheshwari
Director
about 12 years ago
Megha Maheshwari
Megha Maheshwari
Director
over 15 years ago
Mohit Maheshwari
Mohit Maheshwari
Director
over 17 years ago
Milan Maheshwari
Milan Maheshwari
Director
about 26 years ago

Charges

1 Crore
27 November 2018
Tata Capital Financial Services Limited
26 Lak
08 July 2016
Tata Capital Financial Services Limited
12 Lak
08 July 2016
Tata Capital Financial Services Limited
35 Lak
31 August 2014
Tata Capital Financial Services Limited
11 Lak
30 August 2014
Tata Capital Financial Services Limited
48 Lak
15 July 2009
Bank Of Baroda
19 Lak
28 July 2004
State Bank Of Bikaner And Jaipur
10 Lak
23 April 2012
Tata Capital Financial Services Limited
79 Lak
26 July 2023
Others
0
29 November 2022
Others
0
16 March 2022
Others
0
08 July 2016
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
08 July 2016
Tata Capital Financial Services Limited
0
28 July 2004
State Bank Of Bikaner And Jaipur
0
15 July 2009
Bank Of Baroda
0
23 April 2012
Tata Capital Financial Services Limited
0
30 August 2014
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
26 July 2023
Others
0
29 November 2022
Others
0
16 March 2022
Others
0
08 July 2016
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
08 July 2016
Tata Capital Financial Services Limited
0
28 July 2004
State Bank Of Bikaner And Jaipur
0
15 July 2009
Bank Of Baroda
0
23 April 2012
Tata Capital Financial Services Limited
0
30 August 2014
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0
26 July 2023
Others
0
29 November 2022
Others
0
16 March 2022
Others
0
08 July 2016
Tata Capital Financial Services Limited
0
27 November 2018
Tata Capital Financial Services Limited
0
08 July 2016
Tata Capital Financial Services Limited
0
28 July 2004
State Bank Of Bikaner And Jaipur
0
15 July 2009
Bank Of Baroda
0
23 April 2012
Tata Capital Financial Services Limited
0
30 August 2014
Tata Capital Financial Services Limited
0
31 August 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-21102020_signed
Form DPT-3-27032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed