Company Information
CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,942,030
Authorised Capital
30,000,000
Directors
Renu Khunteta
Director
over 2 years ago
over 2 years ago
Vibhor Khunteta
Director
over 2 years ago
over 2 years ago
Chandra Shekhar Khunteta
Director
over 2 years ago
over 2 years ago
Past Directors
Kamal Khunteta
Director
almost 30 years ago
almost 30 years ago
Charges
22 June 2017
Yes Bank Limited
3 Crore
24 February 2016
State Bank Of India
10 Lak
03 September 2015
Corporation Bank
3 Crore
25 October 2013
State Bank Of India
2 Crore
02 February 2007
State Bank Of India
50 Lak
02 February 2007
State Bank Of India
2 Crore
09 April 2010
State Bank Of India
4 Crore
18 June 2004
Punjab National Bank
3 Crore
02 September 2005
Punjab National Bank
50 Lak
02 September 2005
Punjab National Bank
20 Lak
27 November 2020
Icici Bank Limited
3 Crore
24 February 2016
State Bank Of India
0
27 November 2020
Others
0
02 February 2007
State Bank Of India
0
22 June 2017
Yes Bank Limited
0
09 April 2010
State Bank Of India
0
02 September 2005
Punjab National Bank
0
02 September 2005
Punjab National Bank
0
03 September 2015
Corporation Bank
0
25 October 2013
State Bank Of India
0
18 June 2004
Punjab National Bank
0
02 February 2007
State Bank Of India
0
24 February 2016
State Bank Of India
0
27 November 2020
Others
0
02 February 2007
State Bank Of India
0
22 June 2017
Yes Bank Limited
0
09 April 2010
State Bank Of India
0
02 September 2005
Punjab National Bank
0
02 September 2005
Punjab National Bank
0
03 September 2015
Corporation Bank
0
25 October 2013
State Bank Of India
0
18 June 2004
Punjab National Bank
0
02 February 2007
State Bank Of India
0
Documents
Form CHG-4-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form ADT-1-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(3)-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Declaration by first director-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form MGT-7-22112018_signed
