Company Information
CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Om Prakash Chitlangia
Director
over 2 years ago
over 2 years ago
Mohit Chitlangia
Beneficial Owner
about 5 years ago
about 5 years ago
Navneet Chitlangia
Director/Designated Partner
about 6 years ago
about 6 years ago
Pradeep Chitlangia
Director
about 19 years ago
about 19 years ago
Past Directors
Nawal Kishore Chitlangia
Director
about 26 years ago
about 26 years ago
Copyrights
Registered Trademarks
[Class : 30] Flour (Atta), Maida, Suji,
Besan, Dalia
Charges
10 June 2011
State Bank Of Bikaner And Jaipur
1 Crore
13 February 2007
State Bank Of Bikaner & Jaipur
25 Lak
28 April 2004
State Bank Of Bikaner And Jaipur
7 Crore
30 September 2003
Rajasthan Financial Corporation
30 Lak
16 August 2007
Rajasthan Financial Corporation
81 Lak
30 September 2022
Hdfc Bank Limited
0
28 April 2004
State Bank Of India
0
30 September 2003
Rajasthan Financial Corporation
0
10 June 2011
State Bank Of Bikaner And Jaipur
0
13 February 2007
State Bank Of Bikaner & Jaipur
0
16 August 2007
Rajasthan Financial Corporation
0
30 September 2022
Hdfc Bank Limited
0
28 April 2004
State Bank Of India
0
30 September 2003
Rajasthan Financial Corporation
0
10 June 2011
State Bank Of Bikaner And Jaipur
0
13 February 2007
State Bank Of Bikaner & Jaipur
0
16 August 2007
Rajasthan Financial Corporation
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Form DPT-3-28092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(3)-17022020
Optional Attachment-(1)-17022020
Form DPT-3-01022020-signed
Proof of dispatch-03012020
Optional Attachment-(1)-03012020
Notice of resignation filed with the company-03012020
Notice of resignation;-03012020
Form DIR-11-03012020_signed
Evidence of cessation;-03012020
Acknowledgement received from company-03012020
Form DIR-12-03012020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
