Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,565,680
Authorised Capital
40,000,000

Directors

Vinod Kumar Goel
Vinod Kumar Goel
Managing Director
almost 3 years ago
Kusum Goel
Kusum Goel
Director
almost 3 years ago
Vishal Goel
Vishal Goel
Director
over 19 years ago

Past Directors

Boolchand Parasram Goel
Boolchand Parasram Goel
Director
almost 26 years ago

Charges

1 Crore
08 December 2006
Bombay Mercantile Co-operative Bank Limited
1 Crore
31 March 1997
Bombay Mercantile Cooperative Bank Pvt. Ltd.
15 Lak
31 March 1997
Bombay Mercantile Cooperative Bank Pvt. Ltd.
0
08 December 2006
Bombay Mercantile Co-operative Bank Limited
0
31 March 1997
Bombay Mercantile Cooperative Bank Pvt. Ltd.
0
08 December 2006
Bombay Mercantile Co-operative Bank Limited
0
31 March 1997
Bombay Mercantile Cooperative Bank Pvt. Ltd.
0
08 December 2006
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form INC-22-08112020_signed
Copy of board resolution authorizing giving of notice-08112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112020
Copies of the utility bills as mentioned above (not older than two months)-08112020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017