Company Information
CIN
Status
Date of Incorporation
30 December 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
7,500,000
Directors
Sarvesh Bagla .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Bagla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Lal Borar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Mundra
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
21 March 2005
Icici Bank Erstwhile The Bank Of Rajasthan Ltd.
2 Crore
21 March 2005
The Bank Of Rajasthan Ltd
2 Lak
22 March 2003
The Bank Of Rajasthan Ltd
14 Lak
15 June 2001
The Bank Of Rajasthan Ltd
50 Lak
16 March 2000
The Bank Of Rajasthan Limited
3 Lak
20 January 1997
The Bank Of Rajasthan Ltd
7 Lak
21 March 2005
The Bank Of Rajasthan Ltd
0
21 March 2005
Icici Bank Erstwhile The Bank Of Rajasthan Ltd.
0
22 March 2003
The Bank Of Rajasthan Ltd
0
15 June 2001
The Bank Of Rajasthan Ltd
0
20 January 1997
The Bank Of Rajasthan Ltd
0
16 March 2000
The Bank Of Rajasthan Limited
0
21 March 2005
The Bank Of Rajasthan Ltd
0
21 March 2005
Icici Bank Erstwhile The Bank Of Rajasthan Ltd.
0
22 March 2003
The Bank Of Rajasthan Ltd
0
15 June 2001
The Bank Of Rajasthan Ltd
0
20 January 1997
The Bank Of Rajasthan Ltd
0
16 March 2000
The Bank Of Rajasthan Limited
0
Documents
Form PAS-6-17022021_signed
Form DPT-3-24122020-signed
Form PAS-6-19122020_signed
Form DPT-3-19032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Form AOC-4-20102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-22102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form SH-7-05022018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27122017
Optional Attachment-(1)-27122017
Form SH-7-15122017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-01122017
