Company Information
CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
13,500,000
Directors
Shiv Ratan Khadgawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Swati Khadgawat
Director
over 2 years ago
over 2 years ago
Amit Khadgawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Khadgawat
Director/Designated Partner
about 8 years ago
about 8 years ago
Manish Khadgawat
Director
about 28 years ago
about 28 years ago
Shiv Shanker Khadgawat
Director
over 30 years ago
over 30 years ago
Past Directors
Seema Khadgawat
Additional Director
about 7 years ago
about 7 years ago
Sandeep Gattani
Additional Director
over 7 years ago
over 7 years ago
Sumit Kumar Chittlangia
Director
almost 26 years ago
almost 26 years ago
Lalit Kumar Chittlangia
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 1] Azodicarbonamide (Pvc Blowing Chemical), Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In In...
Charges
24 June 2003
Bank Of Baroda
1 Crore
02 November 2000
Bank Of Baroda
3 Crore
05 July 2005
Bank Of Baroda
1 Crore
21 June 2004
Bank Of Baroda
30 Lak
02 November 2000
Bank Of Baroda
2 Crore
02 November 2000
Bank Of Baroda
2 Crore
02 November 2000
Bank Of Baroda
30 Lak
11 November 2020
Hdfc Bank Limited
7 Crore
23 September 2022
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
02 November 2000
Bank Of Baroda
0
02 November 2000
Bank Of Baroda
0
05 July 2005
Bank Of Baroda
0
24 June 2003
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
02 November 2000
Bank Of Baroda
0
02 November 2000
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
02 November 2000
Bank Of Baroda
0
02 November 2000
Bank Of Baroda
0
05 July 2005
Bank Of Baroda
0
24 June 2003
Bank Of Baroda
0
21 June 2004
Bank Of Baroda
0
02 November 2000
Bank Of Baroda
0
02 November 2000
Bank Of Baroda
0
Documents
Form CHG-4-04012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210104
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Proof of dispatch-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Acknowledgement received from company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-11-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Notice of resignation filed with the company-08062019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
