Company Information

CIN
Status
Date of Incorporation
23 March 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
564,700
Authorised Capital
1,500,000

Directors

Sohan Lal Tambi
Sohan Lal Tambi
Director
over 2 years ago
Manish Tambi
Manish Tambi
Director
over 2 years ago
Sanat Tambi
Sanat Tambi
Director/Designated Partner
over 4 years ago
Meena Tambi
Meena Tambi
Director/Designated Partner
over 8 years ago
Kavita Tambi
Kavita Tambi
Director
over 8 years ago

Charges

2 Crore
24 September 2019
Icici Bank Limited
2 Crore
28 February 2017
Kotak Mahindra Bank Limited
3 Crore
12 August 2011
Hdfc Bank Limited
2 Crore
31 December 2008
Punjab National Bank
1 Crore
14 October 1997
The Bank Of Rajasthan Ltd.
60 Lak
05 March 1986
State Bank Of Bikaner & Jaipur
50 Thousand
22 October 2020
Hdfc Bank Limited
15 Lak
01 July 2020
Kotak Mahindra Bank Limited
2 Crore
13 September 2023
Others
0
22 October 2020
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
01 July 2020
Others
0
24 September 2019
Others
0
05 March 1986
State Bank Of Bikaner & Jaipur
0
14 October 1997
The Bank Of Rajasthan Ltd.
0
31 December 2008
Punjab National Bank
0
28 February 2017
Others
0
13 September 2023
Others
0
22 October 2020
Hdfc Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
01 July 2020
Others
0
24 September 2019
Others
0
05 March 1986
State Bank Of Bikaner & Jaipur
0
14 October 1997
The Bank Of Rajasthan Ltd.
0
31 December 2008
Punjab National Bank
0
28 February 2017
Others
0

Documents

Form DPT-3-22032021_signed
Form CHG-1-06012021-signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-4-28082020_signed
Form DPT-3-20012020-signed
Form CHG-4-31122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Letter of the charge holder stating that the amount has been satisfied-30122019
Form DPT-3-25112019-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019