Company Information
CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,018,550
Authorised Capital
4,000,000
Directors
Anil Ranka
Director
over 2 years ago
over 2 years ago
Kalawati Devi Bhadada
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Ranka
Director
over 3 years ago
over 3 years ago
Gaurav Bhadada
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shweta Bhadada
Director
about 8 years ago
about 8 years ago
Saurabh Bhadada
Director
about 8 years ago
about 8 years ago
Saurabh Sultania
Whole Time Director
almost 12 years ago
almost 12 years ago
Dinesh Prasad
Whole Time Director
almost 12 years ago
almost 12 years ago
Suresh Prasad
Whole Time Director
almost 12 years ago
almost 12 years ago
Naresh Bohra
Director
about 23 years ago
about 23 years ago
Charges
13 September 2018
Hdfc Bank Limited
3 Crore
19 August 2009
Bank Of Baroda
2 Crore
19 August 2009
Bank Of Baroda
1 Crore
21 August 2001
The Bhilwara Urban Co-oprative Bank Ltd.
35 Lak
27 August 2001
The Bhilwara Urban Co-operative Bank
40 Lak
09 October 2007
State Bank Of Bikaner And Jaipur
13 Lak
22 November 2023
State Bank Of India
0
03 September 2022
State Bank Of India
0
03 September 2022
State Bank Of India
0
13 September 2018
Hdfc Bank Limited
0
21 August 2001
The Bhilwara Urban Co-oprative Bank Ltd.
0
27 August 2001
The Bhilwara Urban Co-operative Bank
0
19 August 2009
Bank Of Baroda
0
19 August 2009
Bank Of Baroda
0
09 October 2007
State Bank Of Bikaner And Jaipur
0
03 September 2022
State Bank Of India
0
03 September 2022
State Bank Of India
0
13 September 2018
Hdfc Bank Limited
0
21 August 2001
The Bhilwara Urban Co-oprative Bank Ltd.
0
27 August 2001
The Bhilwara Urban Co-operative Bank
0
19 August 2009
Bank Of Baroda
0
19 August 2009
Bank Of Baroda
0
09 October 2007
State Bank Of Bikaner And Jaipur
0
22 November 2023
State Bank Of India
0
03 September 2022
State Bank Of India
0
03 September 2022
State Bank Of India
0
13 September 2018
Hdfc Bank Limited
0
21 August 2001
The Bhilwara Urban Co-oprative Bank Ltd.
0
27 August 2001
The Bhilwara Urban Co-operative Bank
0
19 August 2009
Bank Of Baroda
0
19 August 2009
Bank Of Baroda
0
09 October 2007
State Bank Of Bikaner And Jaipur
0
22 November 2023
State Bank Of India
0
03 September 2022
State Bank Of India
0
03 September 2022
State Bank Of India
0
13 September 2018
Hdfc Bank Limited
0
21 August 2001
The Bhilwara Urban Co-oprative Bank Ltd.
0
27 August 2001
The Bhilwara Urban Co-operative Bank
0
19 August 2009
Bank Of Baroda
0
19 August 2009
Bank Of Baroda
0
09 October 2007
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form AOC-4-31082020_signed
Form MGT-7-31082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Optional Attachment-(4)-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-18082020-signed
Optional Attachment-(1)-18082020
Form DPT-3-17022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Form DPT-3-28062019
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
