Company Information

CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,986,800
Authorised Capital
3,100,000

Directors

Rajendra Kumar Kabra
Rajendra Kumar Kabra
Director
over 2 years ago
Goverdhan Lal Kabra
Goverdhan Lal Kabra
Director
almost 10 years ago
Gaurav Kabra
Gaurav Kabra
Director
almost 18 years ago

Past Directors

Bhanwar Lal Kabra
Bhanwar Lal Kabra
Director
almost 10 years ago

Charges

32 Lak
15 February 2019
Rajasthan Financial Corporation
25 Lak
16 March 2015
Rajasthan Financial Corporation
25 Lak
27 January 2012
Rajasthan Financial Corporation
45 Lak
27 July 2004
R.f.c.
8 Lak
18 February 2002
R.f.c.
10 Lak
24 July 2001
Oriental Bank Of Commerce
7 Lak
04 March 2022
Others
0
15 February 2019
Others
0
18 October 2021
Others
0
24 July 2001
Oriental Bank Of Commerce
0
27 January 2012
Rajasthan Financial Corporation
0
18 February 2002
R.f.c.
0
27 July 2004
R.f.c.
0
16 March 2015
Rajasthan Financial Corporation
0
04 March 2022
Others
0
15 February 2019
Others
0
18 October 2021
Others
0
24 July 2001
Oriental Bank Of Commerce
0
27 January 2012
Rajasthan Financial Corporation
0
18 February 2002
R.f.c.
0
27 July 2004
R.f.c.
0
16 March 2015
Rajasthan Financial Corporation
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-24122020-signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form ADT-1-04122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018