Company Information
CIN
Status
Date of Incorporation
27 June 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,021,230
Authorised Capital
2,000,000
Directors
Rajeev Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupendra Periwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Disha Maheshwari
Whole Time Director
about 10 years ago
about 10 years ago
Sanjay Maheshwari
Director
about 36 years ago
about 36 years ago
Charges
13 January 2009
Union Bank Of India
48 Crore
08 August 2008
Standard Chartered Bank
7 Crore
03 January 2008
Uco Bank
6 Crore
18 March 1981
Punjab National Bank
0
08 August 1980
Punjab National Bank
0
08 August 1980
Punjab National Bank
0
06 March 2023
Others
0
08 August 1980
Punjab National Bank
0
03 January 2008
Uco Bank
0
08 August 1980
Punjab National Bank
0
18 March 1981
Punjab National Bank
0
08 August 2008
Standard Chartered Bank
0
13 January 2009
Others
0
06 March 2023
Others
0
08 August 1980
Punjab National Bank
0
03 January 2008
Uco Bank
0
08 August 1980
Punjab National Bank
0
18 March 1981
Punjab National Bank
0
08 August 2008
Standard Chartered Bank
0
13 January 2009
Others
0
Documents
Form CHG-1-28092020_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
