Company Information
CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
741,000
Authorised Capital
1,500,000
Directors
Geeta Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ghanshyam Agarwal
Director
over 2 years ago
over 2 years ago
Brij Mohan Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narsingh Das Agrawal
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Arpana Gupta
Director
over 6 years ago
over 6 years ago
Devendra Kumar Gupta
Director
about 22 years ago
about 22 years ago
Chandra Prakash Agarwal
Director
over 39 years ago
over 39 years ago
Narsingh Das Agarwal
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 35] Trading, Import, Export, Wholesale, Retail, Marketing, Distribution, Advertisement And Business Management Services Relating To Aluminium And Its Articles. Building Materials (Non Metaliic), Non Metallic Rigid Pipes For Building; Asphalt Pitch And Bitumen; Non Metallic Transportable Building; Monument, Not Of Metal, Ply & Bom"Ds Of All Kinds, Cements And Aforesa...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 September 2013
Indusind Bank Ltd.
6 Crore
11 June 2003
Canara Bank
50 Lak
16 February 2002
Canara Bank
50 Lak
21 September 2012
Axis Bank Limited
4 Lak
21 July 2012
Standard Chartered Bank
2 Crore
21 July 2012
Standard Chartered Bank
2 Crore
11 June 2003
Canara Bank
50 Lak
25 January 2007
Canara Bank
2 Crore
20 February 2007
Canara Bank
1 Crore
21 March 2005
Uti Bank Ltd
1 Crore
13 October 2020
Indusind Bank Ltd.
1 Crore
16 February 2002
Canara Bank
0
11 June 2003
Canara Bank
0
13 October 2020
Others
0
21 July 2012
Standard Chartered Bank
0
21 March 2005
Uti Bank Ltd
0
20 February 2007
Canara Bank
0
12 September 2013
Indusind Bank Ltd.
0
11 June 2003
Canara Bank
0
21 July 2012
Standard Chartered Bank
0
25 January 2007
Canara Bank
0
21 September 2012
Axis Bank Limited
0
16 February 2002
Canara Bank
0
11 June 2003
Canara Bank
0
13 October 2020
Others
0
21 July 2012
Standard Chartered Bank
0
21 March 2005
Uti Bank Ltd
0
20 February 2007
Canara Bank
0
12 September 2013
Indusind Bank Ltd.
0
11 June 2003
Canara Bank
0
21 July 2012
Standard Chartered Bank
0
25 January 2007
Canara Bank
0
21 September 2012
Axis Bank Limited
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(4)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-31032020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-20012020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
