Company Information

CIN
Status
Date of Incorporation
15 June 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Vijaykaran Subhkaran Dugar
Vijaykaran Subhkaran Dugar
Director
about 2 years ago
Bhagawati Prasad Tantia
Bhagawati Prasad Tantia
Director
over 2 years ago

Past Directors

Subir Chandra Majumdar
Subir Chandra Majumdar
Director
over 8 years ago
Shri Krishna Ojha
Shri Krishna Ojha
Director
over 25 years ago

Charges

1 Crore
21 January 1993
Punjab National Bank
15 Lak
25 September 1990
Punjab National Bank
59 Lak
16 April 1986
Punjab National Bank
17 Lak
04 February 1986
Punjab National Bank
6 Lak
28 February 1985
The Bank Of Rajasthan Limted
12 Lak
24 October 1984
Punjab Natioanl Bank
15 Lak
30 May 1983
The Bank Of Rajasthan Ltd.
24 Lak
21 October 1981
Bank Of Rajasthan Limited
3 Lak
21 October 1981
Bank Of Rajasthan Ltd;
3 Lak
24 October 1984
Punjab Natioanl Bank
0
16 April 1986
Punjab National Bank
0
28 February 1985
The Bank Of Rajasthan Limted
0
21 October 1981
Bank Of Rajasthan Ltd;
0
21 January 1993
Punjab National Bank
0
04 February 1986
Punjab National Bank
0
30 May 1983
The Bank Of Rajasthan Ltd.
0
21 October 1981
Bank Of Rajasthan Limited
0
25 September 1990
Punjab National Bank
0
24 October 1984
Punjab Natioanl Bank
0
16 April 1986
Punjab National Bank
0
28 February 1985
The Bank Of Rajasthan Limted
0
21 October 1981
Bank Of Rajasthan Ltd;
0
21 January 1993
Punjab National Bank
0
04 February 1986
Punjab National Bank
0
30 May 1983
The Bank Of Rajasthan Ltd.
0
21 October 1981
Bank Of Rajasthan Limited
0
25 September 1990
Punjab National Bank
0

Documents

Form DPT-3-11092020-signed
Form DPT-3-24012020-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Evidence of cessation;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-18072018
Optional Attachment-(1)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Optional Attachment-(1)-28082017
Evidence of cessation;-28082017
Notice of resignation;-28082017
Form DIR-12-28082017_signed