Company Information

CIN
Status
Date of Incorporation
31 July 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,467,500
Authorised Capital
16,000,000

Directors

Shubham Birla
Shubham Birla
Director/Designated Partner
over 2 years ago
Manish Kumar Birla
Manish Kumar Birla
Director
over 2 years ago

Past Directors

Murli Manohar Birla
Murli Manohar Birla
Director
over 21 years ago
Manoj Kumar Birla
Manoj Kumar Birla
Director
over 24 years ago

Charges

0
19 December 2012
Bhilwara Urban Cooperative Bank Ltd
2 Crore
18 July 2002
State Bank Of India
10 Crore
18 July 2002
State Bank Of India
0
19 December 2012
Bhilwara Urban Cooperative Bank Ltd
0
18 July 2002
State Bank Of India
0
19 December 2012
Bhilwara Urban Cooperative Bank Ltd
0
18 July 2002
State Bank Of India
0
19 December 2012
Bhilwara Urban Cooperative Bank Ltd
0

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-10072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Audited financial statements of last three years-21052019
Optional Attachment-(4)-21052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21052019
Declaration by auditor(s)-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Copy of the board resolution-21052019