Company Information
CIN
Status
Date of Incorporation
10 May 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,641,000
Authorised Capital
4,000,000
Directors
Sunilkumar Lunawath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anushree Lunawat
Director
about 16 years ago
about 16 years ago
Past Directors
Chandra Vajawat
Director
about 33 years ago
about 33 years ago
Charges
06 July 2017
Karnataka Bank Ltd.
1 Crore
06 April 2015
Karnataka Bank Ltd.
50 Lak
21 September 2013
Karnataka Bank Ltd.
25 Lak
25 May 2013
Karnataka Bank Ltd.
2 Crore
25 May 2013
Karnataka Bank Ltd.
2 Crore
16 July 2006
Abn Amro Bank N.v.
28 Lak
07 May 1981
Rajasthan Financial Corporation
1 Lak
05 December 2011
Punjab National Bank
12 Lak
09 November 2011
Punjab National Bank
1 Crore
18 June 1997
Punjab National Bank
2 Crore
22 July 2020
Karnataka Bank Ltd.
11 Lak
02 July 2020
Karnataka Bank Ltd.
73 Lak
16 October 2019
Karnataka Bank Ltd.
1 Crore
16 October 2019
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
06 July 2017
Karnataka Bank Ltd.
0
25 May 2013
Karnataka Bank Ltd.
0
21 September 2013
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
25 May 2013
Karnataka Bank Ltd.
0
18 June 1997
Punjab National Bank
0
16 July 2006
Abn Amro Bank N.v.
0
09 November 2011
Punjab National Bank
0
07 May 1981
Rajasthan Financial Corporation
0
06 April 2015
Karnataka Bank Ltd.
0
05 December 2011
Punjab National Bank
0
16 October 2019
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
06 July 2017
Karnataka Bank Ltd.
0
25 May 2013
Karnataka Bank Ltd.
0
21 September 2013
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
25 May 2013
Karnataka Bank Ltd.
0
18 June 1997
Punjab National Bank
0
16 July 2006
Abn Amro Bank N.v.
0
09 November 2011
Punjab National Bank
0
07 May 1981
Rajasthan Financial Corporation
0
06 April 2015
Karnataka Bank Ltd.
0
05 December 2011
Punjab National Bank
0
16 October 2019
Karnataka Bank Ltd.
0
02 July 2020
Karnataka Bank Ltd.
0
19 March 2022
Karnataka Bank Ltd.
0
06 July 2017
Karnataka Bank Ltd.
0
25 May 2013
Karnataka Bank Ltd.
0
21 September 2013
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
25 May 2013
Karnataka Bank Ltd.
0
18 June 1997
Punjab National Bank
0
16 July 2006
Abn Amro Bank N.v.
0
09 November 2011
Punjab National Bank
0
07 May 1981
Rajasthan Financial Corporation
0
06 April 2015
Karnataka Bank Ltd.
0
05 December 2011
Punjab National Bank
0
Documents
Form DIR-12-04012021_signed
Notice of resignation;-26122020
Evidence of cessation;-26122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-19022020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
