Company Information

CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Mannu Jain
Mannu Jain
Director/Designated Partner
over 2 years ago
Mahendra Singh Sankhla
Mahendra Singh Sankhla
Director
over 2 years ago
Surendra Kumar Maloo
Surendra Kumar Maloo
Director/Designated Partner
over 4 years ago
Mahendra Maloo Kumar
Mahendra Maloo Kumar
Director
almost 23 years ago

Past Directors

Debi Lal Sankhla
Debi Lal Sankhla
Director
over 4 years ago

Charges

3 Crore
24 November 2009
State Bank Of Bikaner & Jaipur
75 Lak
28 February 2009
Punjab National Bank
5 Lak
28 July 2006
Rajasthan Financial Corporation
40 Lak
27 March 2008
The Bank Of Rajasthan Ltd.
26 Lak
25 March 2003
Rajasthan Financial Corporation
69 Lak
10 December 2003
State Bank Of Bikaner & Jaipur
10 Lak
13 November 2020
Bank Of Baroda
1 Crore
13 November 2020
Bank Of Baroda
2 Crore
13 November 2020
Others
0
25 March 2003
Rajasthan Financial Corporation
0
28 July 2006
Rajasthan Financial Corporation
0
10 December 2003
State Bank Of Bikaner & Jaipur
0
24 November 2009
State Bank Of Bikaner & Jaipur
0
28 February 2009
Punjab National Bank
0
13 November 2020
Others
0
27 March 2008
The Bank Of Rajasthan Ltd.
0
13 November 2020
Others
0
25 March 2003
Rajasthan Financial Corporation
0
28 July 2006
Rajasthan Financial Corporation
0
10 December 2003
State Bank Of Bikaner & Jaipur
0
24 November 2009
State Bank Of Bikaner & Jaipur
0
28 February 2009
Punjab National Bank
0
13 November 2020
Others
0
27 March 2008
The Bank Of Rajasthan Ltd.
0
13 November 2020
Others
0
25 March 2003
Rajasthan Financial Corporation
0
28 July 2006
Rajasthan Financial Corporation
0
10 December 2003
State Bank Of Bikaner & Jaipur
0
24 November 2009
State Bank Of Bikaner & Jaipur
0
28 February 2009
Punjab National Bank
0
13 November 2020
Others
0
27 March 2008
The Bank Of Rajasthan Ltd.
0

Documents

Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Form DPT-3-09102020-signed
Form SH-7-21082020-signed
Optional Attachment-(1)-19082020
Altered memorandum of assciation;-19082020
Copy of the resolution for alteration of capital;-19082020
Form CHG-4-08082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200808
Letter of the charge holder stating that the amount has been satisfied-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019