Company Information
CIN
Status
Date of Incorporation
08 June 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,420,000
Authorised Capital
9,000,000
Directors
Rakshit Bhansali
Director
over 2 years ago
over 2 years ago
Lata Bhansali
Director
over 11 years ago
over 11 years ago
Kiran Devi
Director
about 22 years ago
about 22 years ago
Mahavir Chand Bhansali
Beneficial Owner
about 27 years ago
about 27 years ago
Rahul Bhansali
Director
about 27 years ago
about 27 years ago
Past Directors
Nishtha Bhansali
Director
over 16 years ago
over 16 years ago
Charges
30 July 2011
Kotak Mahindra Bank Limited
10 Crore
24 December 2010
Small Industries Development Bank Of India (sidbi)
75 Lak
21 February 2011
Small Industries Development Bank Of India
50 Lak
02 July 2008
Small Industries Development Bank Of India
1 Crore
09 July 1999
Bank Of Baroda
30 Lak
09 July 1999
Bank Of Baroda
2 Crore
02 June 2006
Small Industries Development Bank Of India
1 Crore
10 September 1999
Rajasthan Financial Corporation
0
25 February 1994
Rajasthan Financial Corporation
0
31 March 2003
Rajasthan Financial Corporation
0
29 March 2004
Rajasthan Financial Corp.
0
31 March 2003
Rfc
0
30 December 1999
Rajasthan Financial Corporation
0
27 March 1998
Rajasthan Financial Corp.
0
19 July 1994
Union Bank Of India
14 Lak
02 September 2021
Kotak Mahindra Bank Limited
9 Crore
30 July 2011
Others
0
02 September 2021
Others
0
02 June 2006
Small Industries Development Bank Of India
0
19 July 1994
Union Bank Of India
0
29 March 2004
Rajasthan Financial Corp.
0
31 March 2003
Rajasthan Financial Corporation
0
30 December 1999
Rajasthan Financial Corporation
0
27 March 1998
Rajasthan Financial Corp.
0
09 July 1999
Bank Of Baroda
0
31 March 2003
Rfc
0
10 September 1999
Rajasthan Financial Corporation
0
09 July 1999
Bank Of Baroda
0
25 February 1994
Rajasthan Financial Corporation
0
02 July 2008
Small Industries Development Bank Of India
0
21 February 2011
Small Industries Development Bank Of India
0
24 December 2010
Small Industries Development Bank Of India (sidbi)
0
30 July 2011
Others
0
02 September 2021
Others
0
02 June 2006
Small Industries Development Bank Of India
0
19 July 1994
Union Bank Of India
0
29 March 2004
Rajasthan Financial Corp.
0
31 March 2003
Rajasthan Financial Corporation
0
30 December 1999
Rajasthan Financial Corporation
0
27 March 1998
Rajasthan Financial Corp.
0
09 July 1999
Bank Of Baroda
0
31 March 2003
Rfc
0
10 September 1999
Rajasthan Financial Corporation
0
09 July 1999
Bank Of Baroda
0
25 February 1994
Rajasthan Financial Corporation
0
02 July 2008
Small Industries Development Bank Of India
0
21 February 2011
Small Industries Development Bank Of India
0
24 December 2010
Small Industries Development Bank Of India (sidbi)
0
30 July 2011
Others
0
02 September 2021
Others
0
02 June 2006
Small Industries Development Bank Of India
0
19 July 1994
Union Bank Of India
0
29 March 2004
Rajasthan Financial Corp.
0
31 March 2003
Rajasthan Financial Corporation
0
30 December 1999
Rajasthan Financial Corporation
0
27 March 1998
Rajasthan Financial Corp.
0
09 July 1999
Bank Of Baroda
0
31 March 2003
Rfc
0
10 September 1999
Rajasthan Financial Corporation
0
09 July 1999
Bank Of Baroda
0
25 February 1994
Rajasthan Financial Corporation
0
02 July 2008
Small Industries Development Bank Of India
0
21 February 2011
Small Industries Development Bank Of India
0
24 December 2010
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DPT-3-08072020-signed
Form DPT-3-04052020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MSME FORM I-25052019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
