Company Information
CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Neelu Mertiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Namita Mertia
Director
almost 16 years ago
almost 16 years ago
Ravindra Singh Mertia
Director
almost 19 years ago
almost 19 years ago
Virendra Singh Mertia
Director
almost 20 years ago
almost 20 years ago
Kishor Singh Mertia
Director
almost 20 years ago
almost 20 years ago
Sher Singh Mertia
Director
over 32 years ago
over 32 years ago
Onkar Singh Rathore
Director
over 36 years ago
over 36 years ago
Supyar Kanwar Mertia
Director
over 36 years ago
over 36 years ago
Charges
06 September 2018
Dena Bank
25 Lak
21 December 2017
Hdfc Bank Limited
50 Lak
03 October 1991
Icici Bank Limited
80 Lak
03 October 1991
The Bank Of Rajasthan Ltd.
5 Lak
27 March 1991
Rajasthan Financial Corpn.
8 Lak
23 May 1992
Rajasthan Financial Corpn.
9 Lak
15 June 1990
Rajasthan Financial Corpn.
32 Lak
06 September 2018
Dena Bank
0
21 December 2017
Hdfc Bank Limited
0
27 March 1991
Rajasthan Financial Corpn.
0
03 October 1991
The Bank Of Rajasthan Ltd.
0
23 May 1992
Rajasthan Financial Corpn.
0
15 June 1990
Rajasthan Financial Corpn.
0
03 October 1991
Icici Bank Limited
0
06 September 2018
Dena Bank
0
21 December 2017
Hdfc Bank Limited
0
27 March 1991
Rajasthan Financial Corpn.
0
03 October 1991
The Bank Of Rajasthan Ltd.
0
23 May 1992
Rajasthan Financial Corpn.
0
15 June 1990
Rajasthan Financial Corpn.
0
03 October 1991
Icici Bank Limited
0
06 September 2018
Dena Bank
0
21 December 2017
Hdfc Bank Limited
0
27 March 1991
Rajasthan Financial Corpn.
0
03 October 1991
The Bank Of Rajasthan Ltd.
0
23 May 1992
Rajasthan Financial Corpn.
0
15 June 1990
Rajasthan Financial Corpn.
0
03 October 1991
Icici Bank Limited
0
Documents
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form INC-22-17102020_signed
List of share holders, debenture holders;-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Form DPT-3-08092020-signed
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form DPT-3-04052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Form DPT-3-25062019
Resignation letter-27052019
