Company Information

CIN
Status
Date of Incorporation
31 October 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,151,250
Authorised Capital
39,000,000

Directors

Vikas Poddar
Vikas Poddar
Director
about 23 years ago
Shyam Sunder Kedia
Shyam Sunder Kedia
Director
about 35 years ago
Kanhaiya Lal Gupta
Kanhaiya Lal Gupta
Director
about 35 years ago
Prem Prakash Poddar
Prem Prakash Poddar
Director/Designated Partner
about 35 years ago

Past Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Additional Director
over 3 years ago
Shivek Poddar
Shivek Poddar
Additional Director
almost 15 years ago

Charges

32 Crore
15 February 2017
Icici Bank Limited
99 Lak
06 February 2017
Hdfc Bank Limited
2 Crore
05 May 2016
Hdfc Bank Limited
3 Crore
25 June 2015
Icici Bank Limited
2 Crore
30 November 2013
State Bank Of Bikaner And Jaipur
2 Crore
23 December 2010
State Bank Of Bikaner And Jaipur
6 Crore
22 May 2010
State Bank Of Bikaner And Jaipur
70 Lak
14 October 2009
State Bank Of Bikaner And Jaipur
50 Lak
31 March 2009
State Bank Of Bikaner And Jaipur
50 Lak
09 October 2003
State Bank Of India
26 Crore
04 November 2020
Bank Of Baroda
9 Lak
28 July 2020
Bank Of Baroda
17 Lak
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
04 November 2020
Others
0
09 October 2003
State Bank Of India
0
06 February 2017
Hdfc Bank Limited
0
15 February 2017
Others
0
05 May 2016
Others
0
28 July 2020
Others
0
14 October 2009
State Bank Of Bikaner And Jaipur
0
22 May 2010
State Bank Of Bikaner And Jaipur
0
31 March 2009
State Bank Of Bikaner And Jaipur
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
30 November 2013
State Bank Of Bikaner And Jaipur
0
25 June 2015
Icici Bank Limited
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
04 November 2020
Others
0
09 October 2003
State Bank Of India
0
06 February 2017
Hdfc Bank Limited
0
15 February 2017
Others
0
05 May 2016
Others
0
28 July 2020
Others
0
14 October 2009
State Bank Of Bikaner And Jaipur
0
22 May 2010
State Bank Of Bikaner And Jaipur
0
31 March 2009
State Bank Of Bikaner And Jaipur
0
23 December 2010
State Bank Of Bikaner And Jaipur
0
30 November 2013
State Bank Of Bikaner And Jaipur
0
25 June 2015
Icici Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-15122020
Form PAS-3-26102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Copy of Board or Shareholders? resolution-26102020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Letter of the charge holder stating that the amount has been satisfied-07052020
Form CHG-4-07052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200507
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Optional Attachment-(3)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form DPT-3-06022020-signed
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
Form MGT-7-26122019_signed