Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,960,760
Authorised Capital
38,800,000
Directors
Naresh Kumar Biyani
Beneficial Owner
over 2 years ago
over 2 years ago
Sonu Biyani
Director
over 2 years ago
over 2 years ago
Ashish Biyani
Director
about 3 years ago
about 3 years ago
Yogesh Biyani
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Virendra Kumar Soni
Director
about 16 years ago
about 16 years ago
Rekha Soni
Director
about 16 years ago
about 16 years ago
Ramesh Chand Bagadia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 24] Suitings, Shirtings, Dress Materials, Saree, Blankets, Bed Covers, Bed Sheets, Towels,Napkins, Shawls, Rumal Socks, Dhoties, Lungies, Handkerchiefs And Turbans, Curtain, Table Covers, Table Linen, Pillow Covers, Tissues, Wall Hangings Cotton.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 August 2017
State Bank Of India
2 Crore
30 June 2015
State Bank Of Bikaner And Jaipur
2 Crore
30 June 2015
State Bank Of India
4 Crore
03 August 2011
State Bank Of Bikaner And Jaipur
4 Crore
03 August 2011
State Bank Of Bikaner And Jaipur
2 Crore
07 July 2020
State Bank Of India
1 Crore
09 March 2023
Sidbi
0
30 August 2022
State Bank Of India
0
25 February 2022
State Bank Of India
0
30 June 2015
State Bank Of India
0
30 June 2015
State Bank Of Bikaner And Jaipur
0
28 December 2021
State Bank Of India
0
21 August 2017
State Bank Of India
0
07 July 2020
State Bank Of India
0
03 August 2011
State Bank Of Bikaner And Jaipur
0
03 August 2011
State Bank Of Bikaner And Jaipur
0
09 March 2023
Sidbi
0
30 August 2022
State Bank Of India
0
25 February 2022
State Bank Of India
0
30 June 2015
State Bank Of India
0
30 June 2015
State Bank Of Bikaner And Jaipur
0
28 December 2021
State Bank Of India
0
21 August 2017
State Bank Of India
0
07 July 2020
State Bank Of India
0
03 August 2011
State Bank Of Bikaner And Jaipur
0
03 August 2011
State Bank Of Bikaner And Jaipur
0
09 March 2023
Sidbi
0
30 August 2022
State Bank Of India
0
25 February 2022
State Bank Of India
0
30 June 2015
State Bank Of India
0
30 June 2015
State Bank Of Bikaner And Jaipur
0
28 December 2021
State Bank Of India
0
21 August 2017
State Bank Of India
0
07 July 2020
State Bank Of India
0
03 August 2011
State Bank Of Bikaner And Jaipur
0
03 August 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-14-07112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-13082020-signed
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Form CHG-1-15072020
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(3)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-22022020-signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-02092019_signed
