Company Information
CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Prahalad Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Prasad Bajaj
Beneficial Owner
over 2 years ago
over 2 years ago
Sushila Devi Bajaj
Director
over 26 years ago
over 26 years ago
Kailash Kumar Bajaj
Director
over 26 years ago
over 26 years ago
Past Directors
Satya Narayan Bajaj
Director
over 26 years ago
over 26 years ago
Charges
16 May 2005
Bank Of Baroda
10 Crore
17 April 2006
Bank Of Baroda
98 Lak
05 March 2002
Bank Of Baroda
80 Lak
31 March 2001
Rajasthan Financial Corporation
75 Lak
15 September 2021
Kotak Mahindra Bank Limited
9 Crore
15 September 2021
Others
0
16 May 2005
Others
0
31 March 2001
Rajasthan Financial Corporation
0
17 April 2006
Bank Of Baroda
0
05 March 2002
Bank Of Baroda
0
15 September 2021
Others
0
16 May 2005
Others
0
31 March 2001
Rajasthan Financial Corporation
0
17 April 2006
Bank Of Baroda
0
05 March 2002
Bank Of Baroda
0
Documents
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-18032020-signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-01072019
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
