Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,934,000
Authorised Capital
8,500,000
Directors
Ashish Gupta
Director
over 18 years ago
over 18 years ago
Makhan Lal Gupta
Director
over 30 years ago
over 30 years ago
Past Directors
Himanshu Gupta
Director
about 24 years ago
about 24 years ago
Charges
01 July 2019
Kotak Mahindra Bank Limited
7 Crore
04 July 2018
Vijaya Bank
2 Crore
12 April 2016
Sidbi
50 Lak
29 October 2013
Small Industries Development Bank Of India
1 Crore
24 April 2017
Sidbi
1 Crore
31 October 2018
Sidbi
40 Lak
29 January 2014
Small Industries Development Bank Of India
75 Lak
17 September 2005
Canara Bank
2 Crore
24 August 2015
Canara Bank
12 Lak
08 January 2014
Canara Bank
1 Crore
29 March 2011
Small Industries Development Bank Of India
36 Lak
28 August 2009
Small Industries Devlepment Bank Of India
30 Lak
26 March 2012
Canara Bank
10 Lak
17 June 2005
Small Industries Development Bank Of India
60 Lak
22 March 2007
Small Industries Development Bank Of India
45 Lak
05 February 2009
Small Industries Development Bank Of India
22 Lak
25 July 2008
Small Industries Development Bank Of India
28 Lak
08 October 2004
Small Industries Development Bank Of India
25 Lak
19 March 2004
Small Industries Development Bank Of India
60 Lak
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
04 January 2023
Axis Bank Limited
0
01 July 2019
Others
0
17 September 2005
Canara Bank
0
24 April 2017
Sidbi
0
31 October 2018
Sidbi
0
26 March 2012
Canara Bank
0
19 March 2004
Small Industries Development Bank Of India
0
25 July 2008
Small Industries Development Bank Of India
0
05 February 2009
Small Industries Development Bank Of India
0
28 August 2009
Small Industries Devlepment Bank Of India
0
29 March 2011
Small Industries Development Bank Of India
0
08 October 2004
Small Industries Development Bank Of India
0
17 June 2005
Small Industries Development Bank Of India
0
24 August 2015
Canara Bank
0
08 January 2014
Canara Bank
0
29 January 2014
Small Industries Development Bank Of India
0
29 October 2013
Small Industries Development Bank Of India
0
22 March 2007
Small Industries Development Bank Of India
0
04 July 2018
Vijaya Bank
0
12 April 2016
Sidbi
0
Documents
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-16032020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
