Company Information

CIN
Status
Date of Incorporation
13 November 1980
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,716,000
Authorised Capital
5,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Vijay
Anil Vijay
Director/Designated Partner
over 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Managing Director
about 14 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Additional Director
almost 8 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
about 11 years ago
Nawal Kumar Rungta
Nawal Kumar Rungta
Additional Director
almost 18 years ago

Charges

9 Lak
20 December 2010
State Bank Of Bikaner & Jaipur
65 Crore
25 February 2012
State Bank Of Bikaner & Jaipur
10 Crore
28 March 2014
State Bank Of Bikaner & Jaipur
1 Crore
31 March 2006
State Bank Of Bikaner And Jaipur
24 Crore
10 September 1986
The Bank Of Rajasthan Ltd
2 Lak
10 September 1986
The Bank Of Rajasthan Ltd
1 Lak
20 June 1997
State Bank Of Bikaner & Jaipur
30 Lak
07 December 2005
Indusind Bank Ltd
1 Crore
01 January 1999
The Natinal Small Industries Corp Ltd
1 Crore
27 March 2021
Hdfc Bank Limited
9 Lak
07 December 2005
Indusind Bank Ltd
0
27 March 2021
Hdfc Bank Limited
0
10 September 1986
The Bank Of Rajasthan Ltd
0
01 January 1999
The Natinal Small Industries Corp Ltd
0
20 June 1997
State Bank Of Bikaner & Jaipur
0
10 September 1986
The Bank Of Rajasthan Ltd
0
25 February 2012
State Bank Of Bikaner & Jaipur
0
20 December 2010
State Bank Of Bikaner & Jaipur
0
31 March 2006
State Bank Of Bikaner And Jaipur
0
28 March 2014
State Bank Of Bikaner & Jaipur
0
07 December 2005
Indusind Bank Ltd
0
27 March 2021
Hdfc Bank Limited
0
10 September 1986
The Bank Of Rajasthan Ltd
0
01 January 1999
The Natinal Small Industries Corp Ltd
0
20 June 1997
State Bank Of Bikaner & Jaipur
0
10 September 1986
The Bank Of Rajasthan Ltd
0
25 February 2012
State Bank Of Bikaner & Jaipur
0
20 December 2010
State Bank Of Bikaner & Jaipur
0
31 March 2006
State Bank Of Bikaner And Jaipur
0
28 March 2014
State Bank Of Bikaner & Jaipur
0
07 December 2005
Indusind Bank Ltd
0
27 March 2021
Hdfc Bank Limited
0
10 September 1986
The Bank Of Rajasthan Ltd
0
01 January 1999
The Natinal Small Industries Corp Ltd
0
20 June 1997
State Bank Of Bikaner & Jaipur
0
10 September 1986
The Bank Of Rajasthan Ltd
0
25 February 2012
State Bank Of Bikaner & Jaipur
0
20 December 2010
State Bank Of Bikaner & Jaipur
0
31 March 2006
State Bank Of Bikaner And Jaipur
0
28 March 2014
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-06072020-signed
Optional Attachment-(1)-30062020
Form DPT-3-13032020-signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Letter of the charge holder stating that the amount has been satisfied-17012019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018