Company Information
CIN
Status
Date of Incorporation
29 October 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,219,540
Authorised Capital
1,500,000
Directors
Mahabir Prasad Agarwal
Director
over 2 years ago
over 2 years ago
Deen Dayal Agarwal
Director
over 2 years ago
over 2 years ago
Mahesh Chandra Agarwal
Director
about 34 years ago
about 34 years ago
Past Directors
Manoj Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Suman Agarwal
Director
about 34 years ago
about 34 years ago
Tara Devi Agarwal
Director
about 34 years ago
about 34 years ago
Charges
12 March 2015
Punjab & Sind Bank
45 Lak
07 December 2011
S. E. Investments Limited
75 Lak
29 October 2010
Idbi Bank Limited
1 Crore
29 October 2010
Idbi Bank Limited
3 Crore
29 October 2010
Idbi Bank Limited
3 Crore
10 January 1994
The Bank Of Rajasthan Limited
3 Crore
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
07 December 2011
S. E. Investments Limited
0
12 March 2015
Punjab & Sind Bank
0
10 January 1994
The Bank Of Rajasthan Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
29 October 2010
Idbi Bank Limited
0
07 December 2011
S. E. Investments Limited
0
12 March 2015
Punjab & Sind Bank
0
10 January 1994
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-13032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form DIR-12-26092017_signed
Letter of appointment;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Interest in other entities;-20092017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form DIR-12-07072017_signed
Notice of resignation;-05072017
