Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,373,000
Authorised Capital
2,000,000
Directors
Anil Kumar Singhania
Director
over 14 years ago
over 14 years ago
Pawan Kumar Singhania
Director
almost 26 years ago
almost 26 years ago
Charges
13 September 2011
Bank Of Baroda
7 Crore
31 January 2008
State Bank Of Bikaner And Jaipur
6 Crore
31 January 2008
State Bank Of Bikaner And Jaipur
6 Crore
10 December 2003
Bhilwara Urban Co-operative Bank Ltd.
25 Lak
31 January 2008
State Bank Of Bikaner And Jaipur
0
10 December 2003
Bhilwara Urban Co-operative Bank Ltd.
0
13 September 2011
Bank Of Baroda
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
10 December 2003
Bhilwara Urban Co-operative Bank Ltd.
0
13 September 2011
Bank Of Baroda
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
10 December 2003
Bhilwara Urban Co-operative Bank Ltd.
0
13 September 2011
Bank Of Baroda
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
10 December 2003
Bhilwara Urban Co-operative Bank Ltd.
0
13 September 2011
Bank Of Baroda
0
31 January 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-4-29042016_signed
Letter of the charge holder stating that the amount has been satisfied-29042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160429
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-241012 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-081012.PDF
Certificate of Registration for Modification of Mortgage-081012.PDF
Instrument of creation or modification of charge-081012.PDF
Form 8-091012.OCT
Certificate of Registration for Modification of Mortgage-081012.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-191111 for the FY ending on-310311.OCT
Form66-231011 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200911.PDF
Form 67 -Addendum--220911 in respect of Form 23-200911.PDF
MoA - Memorandum of Association-220911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200911.PDF
Form 17-230911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200911.PDF
Letter of the charge holder-210911.PDF
Memorandum of satisfaction of Charge-210911.PDF
Form 23-200911.PDF
Certificate of Registration for Modification of Mortgage-200911.PDF
