Company Information

CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Shanti Lal Golchha
Shanti Lal Golchha
Director/Designated Partner
over 2 years ago
Rishab Golechha
Rishab Golechha
Director/Designated Partner
over 2 years ago
Sampat Jain
Sampat Jain
Director
almost 36 years ago

Registered Trademarks

Shanti Raj Trans Stampings

[Class : 9] Transformers.

Charges

13 Crore
24 July 2013
Icici Bank Limited
30 Lak
03 July 2010
The Bank Of Rajasthan Ltd.
50 Lak
21 April 2008
The Bank Of Rajasthan Limited
25 Lak
21 April 2008
The Bank Of Rajasthan Limited
55 Lak
20 September 2006
Icici Bank Limited
7 Crore
22 May 2004
The Bank Of Rajasthan Ltd
10 Lak
04 July 2002
Icici Bank Limited
2 Crore
24 October 2000
The Bank Of Rajasthan Ltd
3 Lak
15 January 1991
The Bank Of Rajasthan Limited
1 Crore
15 January 1991
The Bank Of Rajasthan Limited
4 Lak
15 March 1990
The Bank Of Rajasthan Ltd
1 Lak
18 August 2020
Icici Bank Limited
58 Lak
16 December 2021
Others
0
20 September 2006
Others
0
18 August 2020
Others
0
04 July 2002
Icici Bank Limited
0
24 October 2000
The Bank Of Rajasthan Ltd
0
21 April 2008
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
15 January 1991
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Ltd
0
15 March 1990
The Bank Of Rajasthan Ltd
0
15 January 1991
The Bank Of Rajasthan Limited
0
21 April 2008
The Bank Of Rajasthan Limited
0
24 July 2013
Icici Bank Limited
0
16 December 2021
Others
0
20 September 2006
Others
0
18 August 2020
Others
0
04 July 2002
Icici Bank Limited
0
24 October 2000
The Bank Of Rajasthan Ltd
0
21 April 2008
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
15 January 1991
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Ltd
0
15 March 1990
The Bank Of Rajasthan Ltd
0
15 January 1991
The Bank Of Rajasthan Limited
0
21 April 2008
The Bank Of Rajasthan Limited
0
24 July 2013
Icici Bank Limited
0
16 December 2021
Others
0
20 September 2006
Others
0
18 August 2020
Others
0
04 July 2002
Icici Bank Limited
0
24 October 2000
The Bank Of Rajasthan Ltd
0
21 April 2008
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
15 January 1991
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Ltd
0
15 March 1990
The Bank Of Rajasthan Ltd
0
15 January 1991
The Bank Of Rajasthan Limited
0
21 April 2008
The Bank Of Rajasthan Limited
0
24 July 2013
Icici Bank Limited
0
16 December 2021
Others
0
20 September 2006
Others
0
18 August 2020
Others
0
04 July 2002
Icici Bank Limited
0
24 October 2000
The Bank Of Rajasthan Ltd
0
21 April 2008
The Bank Of Rajasthan Limited
0
03 July 2010
The Bank Of Rajasthan Ltd.
0
15 January 1991
The Bank Of Rajasthan Limited
0
22 May 2004
The Bank Of Rajasthan Ltd
0
15 March 1990
The Bank Of Rajasthan Ltd
0
15 January 1991
The Bank Of Rajasthan Limited
0
21 April 2008
The Bank Of Rajasthan Limited
0
24 July 2013
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-12032020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form INC-22-14022018_signed
Optional Attachment-(1)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017