Company Information

CIN
Status
Date of Incorporation
03 March 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 December 2018
Paid Up Capital
460,598,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Girdhar
. Girdhar
Director/Designated Partner
over 1 year ago
Ram Karan Aameria
Ram Karan Aameria
Director/Designated Partner
over 1 year ago
Neha Giri
Neha Giri
Director/Designated Partner
over 1 year ago
Tapan Sharma
Tapan Sharma
Director/Designated Partner
over 1 year ago
Arun Kumar Hasija
Arun Kumar Hasija
Director/Designated Partner
almost 2 years ago
Manisha Arora
Manisha Arora
Director/Designated Partner
about 2 years ago
Chinmayee Gopal
Chinmayee Gopal
Director/Designated Partner
almost 5 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
almost 10 years ago

Past Directors

. Manju
. Manju
Director
over 2 years ago
Prateek Jhajharia
Prateek Jhajharia
Director
over 2 years ago
Tulika Saini
Tulika Saini
Director
over 2 years ago
Veena Pradhan
Veena Pradhan
Director
about 3 years ago
Naveen Mahajan
Naveen Mahajan
Director
about 3 years ago
Shakti Singh Rathore
Shakti Singh Rathore
Director
over 3 years ago
Ajay Aswal
Ajay Aswal
Director
almost 6 years ago
Avadhesh Kumar Singh
Avadhesh Kumar Singh
Director
over 6 years ago
Jagveer Singh .
Jagveer Singh .
Director
about 7 years ago
Durga Joshi
Durga Joshi
Managing Director
over 7 years ago
Surendra Kumar Solanki
Surendra Kumar Solanki
Director
almost 8 years ago
Chiranji Lal
Chiranji Lal
Director
about 8 years ago
Laxmi Narain Soni
Laxmi Narain Soni
Director
over 8 years ago
Duli Chand Gupta
Duli Chand Gupta
Director
over 8 years ago
Ravi Shanker Agrawal
Ravi Shanker Agrawal
Director
over 8 years ago
Rajeeva Swarup
Rajeeva Swarup
Director
almost 9 years ago
Joga Ram
Joga Ram
Director
almost 9 years ago
Jaswant Sampatram
Jaswant Sampatram
Director
over 9 years ago
Shilpi Purohit
Shilpi Purohit
Director
over 9 years ago
Maneesh Chauhan
Maneesh Chauhan
Director
over 9 years ago
Abrar Ahmed
Abrar Ahmed
Director
over 10 years ago
Raj Huns Upadhyaya
Raj Huns Upadhyaya
Director
over 10 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 11 years ago
Shuchi Sharma
Shuchi Sharma
Managing Director
about 11 years ago
Ruchi Yadav
Ruchi Yadav
Director
almost 13 years ago
Mohan Lal Yadav
Mohan Lal Yadav
Managing Director
over 14 years ago
Mahavir Prasad Sharma
Mahavir Prasad Sharma
Director
over 14 years ago
Ashok Jain
Ashok Jain
Managing Director
over 14 years ago
Rajeshwar Singh
Rajeshwar Singh
Managing Director
over 16 years ago
Usha Sharma
Usha Sharma
Director
over 16 years ago
Purushottam Agarwal
Purushottam Agarwal
Director
over 18 years ago
Satyanarain Sharma
Satyanarain Sharma
Director
over 18 years ago

Charges

2 Crore
07 October 1995
Central Bank Of India
75 Lak
28 March 1995
The Bank Of Rajasthan Ltd.
1 Crore
08 November 1985
Central Bank Of India
25 Lak
28 March 1995
The Bank Of Rajasthan Ltd.
0
08 November 1985
Central Bank Of India
0
07 October 1995
Central Bank Of India
0
28 March 1995
The Bank Of Rajasthan Ltd.
0
08 November 1985
Central Bank Of India
0
07 October 1995
Central Bank Of India
0

Documents

Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Form DIR-12-03102020_signed
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Optional Attachment-(1)-02102020
Declaration by first director-02102020
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-18022019
Approval letter for extension of AGM;-18022019
List of share holders, debenture holders;-18022019
Copy of MGT-8-18022019
Form DIR-12-18022019_signed
Form MGT-7-18022019_signed
Evidence of cessation;-14022019
Form DIR-12-24012019_signed
Evidence of cessation;-20012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012019
Optional Attachment-(1)-20012019
Form AOC-4(XBRL)-19012019_signed
Details of comments of CAG if India-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019