Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Sanjay Mohanlal Bhatia
Sanjay Mohanlal Bhatia
Director/Designated Partner
over 2 years ago
Manohar Lal Bhatiya
Manohar Lal Bhatiya
Director
about 3 years ago
Shyam Sunder Bhatiya
Shyam Sunder Bhatiya
Director/Designated Partner
over 3 years ago
Chitra Bhatia
Chitra Bhatia
Director/Designated Partner
over 7 years ago
Anil Kumar Bhatiya
Anil Kumar Bhatiya
Director
over 7 years ago
Asha Bhatiya
Asha Bhatiya
Director
over 7 years ago
Imdad Hussain
Imdad Hussain
Director
over 10 years ago
Bherulal Gulabchand Nagda
Bherulal Gulabchand Nagda
Director
over 11 years ago

Past Directors

Abbas Ali
Abbas Ali
Director
over 10 years ago
Hussaini Magar
Hussaini Magar
Director
over 10 years ago
Fida Hussain
Fida Hussain
Director
over 11 years ago
Saifuddin Abdul Bohra
Saifuddin Abdul Bohra
Director
over 11 years ago
Adil Mohsin Magar
Adil Mohsin Magar
Director
about 13 years ago
Ali Asgar Magar
Ali Asgar Magar
Director
about 13 years ago

Charges

0
25 May 2015
The Rajsamand Urban Co-operative Bank Limited
1 Crore
25 May 2015
The Rajsamand Urban Co-operative Bank Limited
0
25 May 2015
The Rajsamand Urban Co-operative Bank Limited
0
25 May 2015
The Rajsamand Urban Co-operative Bank Limited
0

Documents

Form AOC-4-22032021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form SERIOUS COMPLAINT-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Identity Proof-11112020
Form DPT-3-22092020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation filed with the company-04022020
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Proof of dispatch-04022020
Form DIR-11-04022020_signed
Form INC-28-02012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Form CHG-4-31122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230