Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Usha Sultania
Usha Sultania
Director
over 2 years ago
Nikhil Sultania
Nikhil Sultania
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Sultania
Dilip Sultania
Director
almost 20 years ago

Registered Trademarks

Sultaniya Sons Sultaniya Sons Tradelink

[Class : 1] Mineral Powders, Calcium Carbonate.

Ram Bharose Sultania Sons

[Class : 30] Rice, Tea, Sugar, Pulses, Maida, Suzi,Atta, Spices.

Charges

1 Crore
26 March 2010
Small Industries Development Bank Of India
25 Lak
02 March 2009
Sidbi
1 Crore
27 May 2016
Hdfc Bank Limited
10 Lak
21 July 2008
Small Industries Development Bank Of India
1 Crore
02 June 2020
Sidbi
19 Lak
21 August 2023
Idbi Bank Limited
0
09 March 2023
Sidbi
0
26 March 2010
Small Industries Development Bank Of India
0
10 November 2021
Sidbi
0
02 March 2009
Sidbi
0
27 May 2016
Hdfc Bank Limited
0
21 July 2008
Small Industries Development Bank Of India
0
02 June 2020
Sidbi
0
21 August 2023
Idbi Bank Limited
0
09 March 2023
Sidbi
0
26 March 2010
Small Industries Development Bank Of India
0
10 November 2021
Sidbi
0
02 March 2009
Sidbi
0
27 May 2016
Hdfc Bank Limited
0
21 July 2008
Small Industries Development Bank Of India
0
02 June 2020
Sidbi
0
21 August 2023
Idbi Bank Limited
0
09 March 2023
Sidbi
0
26 March 2010
Small Industries Development Bank Of India
0
10 November 2021
Sidbi
0
02 March 2009
Sidbi
0
27 May 2016
Hdfc Bank Limited
0
21 July 2008
Small Industries Development Bank Of India
0
02 June 2020
Sidbi
0

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Form CHG-4-28012019-signed
Letter of the charge holder stating that the amount has been satisfied-21112018