Company Information
CIN
Status
Date of Incorporation
09 April 1979
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,950,000
Directors
Chandra Shekhar Saboo
Beneficial Owner
over 2 years ago
over 2 years ago
Girdhar Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishruti Saboo
Director/Designated Partner
about 4 years ago
about 4 years ago
Manju Devi Saboo
Director
about 16 years ago
about 16 years ago
Madan Lal Saboo
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 7] Flour Mills, Flour Mill Stones, Rotary Oil Mills, Hammer Mills And Pulverizers
[Class : 7] Flour Mills And Flour Mill Stones.
[Class : 7] Emery Millstones Included In Class 07.
Charges
15 September 2014
Bank Of Baroda
2 Crore
28 November 2012
State Bank Of Bikaner And Jaipur
1 Crore
26 October 2009
State Bank Of Bikaner And Jaipur
96 Lak
29 April 1992
State Bank Of Bikaner & Jaipur
22 Lak
12 May 2000
State Bank Of Bikaner & Jaipur
20 Lak
08 March 2022
Axis Bank Limited
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
29 April 1992
State Bank Of Bikaner & Jaipur
0
15 September 2014
Bank Of Baroda
0
26 October 2009
State Bank Of Bikaner And Jaipur
0
28 November 2012
State Bank Of Bikaner And Jaipur
0
08 March 2022
Axis Bank Limited
0
12 May 2000
State Bank Of Bikaner & Jaipur
0
29 April 1992
State Bank Of Bikaner & Jaipur
0
15 September 2014
Bank Of Baroda
0
26 October 2009
State Bank Of Bikaner And Jaipur
0
28 November 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-27092020-signed
Form DPT-3-07032020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of written consent given by auditor-09062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
