Company Information
CIN
Status
Date of Incorporation
22 July 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
17,000,000
Directors
Damodar Prasad Agarwal
Director
over 2 years ago
over 2 years ago
Akshat Agrawal
Director
almost 11 years ago
almost 11 years ago
Sanjay Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Banshi Dhar Berwal
Additional Director
about 10 years ago
about 10 years ago
Vandana Agrawal
Director
about 10 years ago
about 10 years ago
Sandeep Agarwal
Director
about 10 years ago
about 10 years ago
Charges
19 November 2003
Union Bank Of India
53 Lak
08 October 1990
The Bank Of Rajasthan Ltd.
7 Lak
08 October 1990
The Bank Of Rajasthan Ltd.
7 Lak
25 November 2003
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
67 Lak
16 October 1998
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
92 Lak
11 August 2021
Bank Of Baroda
2 Crore
08 October 1990
The Bank Of Rajasthan Ltd.
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
11 August 2021
Others
0
16 October 1998
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
25 November 2003
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
19 November 2003
Union Bank Of India
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
11 August 2021
Others
0
16 October 1998
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
25 November 2003
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
19 November 2003
Union Bank Of India
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
11 August 2021
Others
0
16 October 1998
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
25 November 2003
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
19 November 2003
Union Bank Of India
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
08 October 1990
The Bank Of Rajasthan Ltd.
0
11 August 2021
Others
0
16 October 1998
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
25 November 2003
Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
19 November 2003
Union Bank Of India
0
Documents
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-22092020
Form DPT-3-27012020-signed
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-05102017_signed
