Company Information
CIN
Status
Date of Incorporation
13 June 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Sanjay Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Jain Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushila Devi Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashok Kumar Jain
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Babulal Jain
Director
about 40 years ago
about 40 years ago
Charges
23 October 1998
The Bank Of Rajasthan Ltd.
50 Lak
31 January 1994
The Bank Of Rajasthan Ltd.
30 Lak
09 October 1990
The Bank Of Rajasthan Ltd.
50 Lak
27 March 1986
The Bank Of Rajasthan Ltd.
2 Lak
27 March 1986
The Bank Of Rajasthan Ltd.
0
09 October 1990
The Bank Of Rajasthan Ltd.
0
23 October 1998
The Bank Of Rajasthan Ltd.
0
31 January 1994
The Bank Of Rajasthan Ltd.
0
27 March 1986
The Bank Of Rajasthan Ltd.
0
09 October 1990
The Bank Of Rajasthan Ltd.
0
23 October 1998
The Bank Of Rajasthan Ltd.
0
31 January 1994
The Bank Of Rajasthan Ltd.
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-09112016_signed
Copy of written consent given by auditor-09112016
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form DIR-12-09112016_signed
