Company Information
CIN
Status
Date of Incorporation
17 August 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,607,000
Authorised Capital
60,000,000
Directors
Dhananjay Ganesh Patil
Manager/Secretary
over 2 years ago
over 2 years ago
Deepak Sharma
Manager/Secretary
over 2 years ago
over 2 years ago
Rakhi Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Harshad Kalsariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabh Hirawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Loiwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Shashank Hirawat
Additional Director
over 9 years ago
over 9 years ago
Arti Hirawat
Additional Director
over 10 years ago
over 10 years ago
Kamal Kishore Kalani
Additional Director
over 14 years ago
over 14 years ago
Sushil Kumar Jalan
Director
about 20 years ago
about 20 years ago
Chandra Mohan Khandelwal
Director
about 23 years ago
about 23 years ago
Nathmal Hirawat
Director
over 38 years ago
over 38 years ago
Padam Devi Hirawat
Director
over 38 years ago
over 38 years ago
Charges
30 September 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
15 Lak
13 January 1989
Rajasthan Financial Corporation
60 Lak
23 October 1991
Rajasthan Financial Corporation
24 Lak
06 April 1996
Rajasthan State Industrial Develop. & Investment Corpn. Ltd.
18 Lak
28 November 2000
Industrial Development Bank Of India
3 Crore
09 April 2001
Industrial Development Bank Of India
3 Crore
04 July 2001
State Bank Of Bikaner And Jaipur
4 Crore
08 August 1987
State Bank Of Bikaner & Jaipur
47 Lak
08 August 1989
State Bank Of Bikaner & Jaipur
47 Lak
23 June 1992
Punjab National Bank
1 Crore
16 March 2000
Industrial Development Bank Of India
3 Crore
01 January 1996
Industrial Development Bank Of India
1 Crore
10 November 1995
Industrial Development Bank Of India
1 Crore
16 December 1996
Industrial Development Bank Of India
3 Crore
20 December 1997
Industrial Development Bank Of India
7 Crore
20 December 1997
Industrial Development Bank Of India
0
10 November 1995
Industrial Development Bank Of India
0
16 December 1996
Industrial Development Bank Of India
0
08 August 1989
State Bank Of Bikaner & Jaipur
0
08 August 1987
State Bank Of Bikaner & Jaipur
0
06 April 1996
Rajasthan State Industrial Develop. & Investment Corpn. Ltd.
0
09 April 2001
Industrial Development Bank Of India
0
01 January 1996
Industrial Development Bank Of India
0
23 October 1991
Rajasthan Financial Corporation
0
04 July 2001
State Bank Of Bikaner And Jaipur
0
28 November 2000
Industrial Development Bank Of India
0
16 March 2000
Industrial Development Bank Of India
0
23 June 1992
Punjab National Bank
0
30 September 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
13 January 1989
Rajasthan Financial Corporation
0
20 December 1997
Industrial Development Bank Of India
0
10 November 1995
Industrial Development Bank Of India
0
16 December 1996
Industrial Development Bank Of India
0
08 August 1989
State Bank Of Bikaner & Jaipur
0
08 August 1987
State Bank Of Bikaner & Jaipur
0
06 April 1996
Rajasthan State Industrial Develop. & Investment Corpn. Ltd.
0
09 April 2001
Industrial Development Bank Of India
0
01 January 1996
Industrial Development Bank Of India
0
23 October 1991
Rajasthan Financial Corporation
0
04 July 2001
State Bank Of Bikaner And Jaipur
0
28 November 2000
Industrial Development Bank Of India
0
16 March 2000
Industrial Development Bank Of India
0
23 June 1992
Punjab National Bank
0
30 September 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
13 January 1989
Rajasthan Financial Corporation
0
20 December 1997
Industrial Development Bank Of India
0
10 November 1995
Industrial Development Bank Of India
0
16 December 1996
Industrial Development Bank Of India
0
08 August 1989
State Bank Of Bikaner & Jaipur
0
08 August 1987
State Bank Of Bikaner & Jaipur
0
06 April 1996
Rajasthan State Industrial Develop. & Investment Corpn. Ltd.
0
09 April 2001
Industrial Development Bank Of India
0
01 January 1996
Industrial Development Bank Of India
0
23 October 1991
Rajasthan Financial Corporation
0
04 July 2001
State Bank Of Bikaner And Jaipur
0
28 November 2000
Industrial Development Bank Of India
0
16 March 2000
Industrial Development Bank Of India
0
23 June 1992
Punjab National Bank
0
30 September 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
13 January 1989
Rajasthan Financial Corporation
0
20 December 1997
Industrial Development Bank Of India
0
10 November 1995
Industrial Development Bank Of India
0
16 December 1996
Industrial Development Bank Of India
0
08 August 1989
State Bank Of Bikaner & Jaipur
0
08 August 1987
State Bank Of Bikaner & Jaipur
0
06 April 1996
Rajasthan State Industrial Develop. & Investment Corpn. Ltd.
0
09 April 2001
Industrial Development Bank Of India
0
01 January 1996
Industrial Development Bank Of India
0
23 October 1991
Rajasthan Financial Corporation
0
04 July 2001
State Bank Of Bikaner And Jaipur
0
28 November 2000
Industrial Development Bank Of India
0
16 March 2000
Industrial Development Bank Of India
0
23 June 1992
Punjab National Bank
0
30 September 1991
Rajasthan State Industrial Development & Invest. Corpn. Ltd.
0
13 January 1989
Rajasthan Financial Corporation
0
Documents
Form DPT-3-22092020-signed
Form MGT-14-14082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(4)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Form DPT-3-21022020-signed
Form MGT-7-25122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(3)-21122019
Copy of MGT-8-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-14-13112019_signed
Form MGT-15-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
