Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,350,000
Authorised Capital
20,000,000

Directors

Anil Soni
Anil Soni
Beneficial Owner
over 2 years ago
Satvik Soni
Satvik Soni
Director/Designated Partner
over 2 years ago
Sunil Soni
Sunil Soni
Beneficial Owner
almost 3 years ago

Registered Trademarks

Sunplaza (Label) Plaza Tex India

[Class : 24] Textile Picec Goods Including Suiting & Shirting; Household Linen And All Types Of Fabrics, Dhotis, Dress Material, Bed Sheets, Sarees, Lungies, Table Covers, Towels, Handkerchiefs, Blankets, Bed Covers, Tissues

Charges

19 Crore
03 May 2019
State Bank Of India
81 Lak
28 March 2002
State Bank Of India
10 Crore
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
15 February 2021
State Bank Of India
1 Crore
12 February 2021
Hdfc Bank Limited
6 Lak
08 February 2021
Hdfc Bank Limited
6 Lak
21 November 2020
State Bank Of India
1 Crore
26 October 2020
Hdfc Bank Limited
19 Lak
10 June 2020
State Bank Of India
94 Lak
13 March 2020
State Bank Of India
5 Crore
30 September 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 February 2021
State Bank Of India
0
21 November 2020
State Bank Of India
0
28 March 2002
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
16 November 2021
State Bank Of India
0
08 February 2021
Hdfc Bank Limited
0
10 June 2020
State Bank Of India
0
13 March 2020
State Bank Of India
0
03 May 2019
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 February 2021
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 February 2021
State Bank Of India
0
21 November 2020
State Bank Of India
0
28 March 2002
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
16 November 2021
State Bank Of India
0
08 February 2021
Hdfc Bank Limited
0
10 June 2020
State Bank Of India
0
13 March 2020
State Bank Of India
0
03 May 2019
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 February 2021
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 February 2021
State Bank Of India
0
21 November 2020
State Bank Of India
0
28 March 2002
State Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
16 November 2021
State Bank Of India
0
08 February 2021
Hdfc Bank Limited
0
10 June 2020
State Bank Of India
0
13 March 2020
State Bank Of India
0
03 May 2019
State Bank Of India
0
26 October 2020
Hdfc Bank Limited
0
18 September 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
12 February 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form DPT-3-28042020-signed
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Optional Attachment-(1)-26112019
Form PAS-3-29102019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of Board or Shareholders? resolution-29102019
Optional Attachment-(1)-29102019
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.-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed