Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,457,000
Authorised Capital
12,500,000
Directors
Nav Ratan Agarwal
Additional Director
over 2 years ago
over 2 years ago
Hari Ram Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Madan Lal Agarwal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 30] Bhujia, Namkeens, Sweets And Papad Included In Class 30.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 June 2017
Hdfc Bank Limited
15 Crore
12 October 2011
State Bank Of Bikaner And Jaipur
30 Lak
20 November 2009
State Bank Of Bikaner And Jaipur
41 Lak
29 November 2004
State Bank Of Bikaner And Jaipur
5 Lak
13 March 2000
S.b.b.j.
6 Lak
06 December 1997
State Bank Of Bikaner & Jaipur
14 Lak
04 November 1997
S.b.b.j.
89 Thousand
05 July 1997
S.b.b.j.
15 Lak
06 December 1997
State Bank Of Bikaner & Jaipur
11 Crore
11 January 2021
Sbi Cards And Payment Services Limited
2 Lak
27 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
11 January 2021
Others
0
06 December 1997
State Bank Of Bikaner & Jaipur
0
13 March 2000
S.b.b.j.
0
05 July 1997
S.b.b.j.
0
12 October 2011
State Bank Of Bikaner And Jaipur
0
06 December 1997
State Bank Of Bikaner & Jaipur
0
04 November 1997
S.b.b.j.
0
29 November 2004
State Bank Of Bikaner And Jaipur
0
20 November 2009
State Bank Of Bikaner And Jaipur
0
27 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
27 January 2023
State Bank Of India
0
29 June 2017
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
11 January 2021
Others
0
06 December 1997
State Bank Of Bikaner & Jaipur
0
13 March 2000
S.b.b.j.
0
05 July 1997
S.b.b.j.
0
12 October 2011
State Bank Of Bikaner And Jaipur
0
06 December 1997
State Bank Of Bikaner & Jaipur
0
04 November 1997
S.b.b.j.
0
29 November 2004
State Bank Of Bikaner And Jaipur
0
20 November 2009
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-08122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Form CHG-1-26042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200426
Optional Attachment-(3)-01042020
Optional Attachment-(2)-01042020
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(1)-01042020
Form DPT-3-19032020-signed
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-05032020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(5)-30092019
