Company Information
CIN
Status
Date of Incorporation
28 June 1948
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,800
Authorised Capital
300,000
Directors
Varun Murdia
Director
over 2 years ago
over 2 years ago
Suraj Kumari Murdia
Director
about 33 years ago
about 33 years ago
Past Directors
Deepti Murdia
Additional Director
over 14 years ago
over 14 years ago
Charges
18 April 2012
Indusind Bank Ltd.
14 Crore
27 March 2006
The Bank Of Rajasthan Limited
3 Crore
03 February 2009
The Bank Of Rajasthan Limited
30 Lak
22 September 2006
The Bank Of Rajasthan Limited
6 Crore
09 December 2011
Icici Bank Ltd.
1 Crore
27 March 2006
The Bank Of Rajasthan Limited
37 Lak
29 April 2009
The Bank Of Rajasthan Limited
25 Lak
29 May 2006
Uti Bank
1 Crore
30 August 2005
Central Bank Of India
0
18 April 2012
Others
0
01 October 2020
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
30 August 2005
Central Bank Of India
0
03 February 2009
The Bank Of Rajasthan Limited
0
29 April 2009
The Bank Of Rajasthan Limited
0
27 March 2006
The Bank Of Rajasthan Limited
0
27 March 2006
The Bank Of Rajasthan Limited
0
22 September 2006
The Bank Of Rajasthan Limited
0
09 December 2011
Icici Bank Ltd.
0
29 May 2006
Uti Bank
0
18 April 2012
Others
0
01 October 2020
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
30 August 2005
Central Bank Of India
0
03 February 2009
The Bank Of Rajasthan Limited
0
29 April 2009
The Bank Of Rajasthan Limited
0
27 March 2006
The Bank Of Rajasthan Limited
0
27 March 2006
The Bank Of Rajasthan Limited
0
22 September 2006
The Bank Of Rajasthan Limited
0
09 December 2011
Icici Bank Ltd.
0
29 May 2006
Uti Bank
0
Documents
Form MGT-7-29122023_signed
Form MGT-7-23122023_signed
Copy of MGT-8-06112023
List of share holders, debenture holders;-06112023
Form MGT-7-06112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form DPT-3-07092023_signed
List of share holders, debenture holders;-07112022
Copy of MGT-8-07112022
Form MGT-7-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form DPT-3-28062022
Form CHG-1-02052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220502
Optional Attachment-(1)-30042022
Instrument(s) of creation or modification of charge;-30042022
Form MGT-14-05042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Altered memorandum of association-31032022
Optional Attachment-(1)-02042022
Form CHG-1-02042022_signed
Instrument(s) of creation or modification of charge;-02042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220402
Form CHG-1-10022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220209
