Company Information
CIN
Status
Date of Incorporation
29 December 1973
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,283,000
Authorised Capital
5,000,000
Directors
Arun Kumar Mehta
Director
almost 3 years ago
almost 3 years ago
Suresh Kumar Mehta
Director
almost 3 years ago
almost 3 years ago
Basanta Mehta
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Kumar Mehta
Director
over 12 years ago
over 12 years ago
Past Directors
Lalit Bapna
Director
about 28 years ago
about 28 years ago
Sajjan Raj Mehta
Director
almost 52 years ago
almost 52 years ago
Charges
01 March 2004
The Bank Of Rajasthan Ltd.
21 Lak
07 March 1996
The Bank Of Rajasthan Ltd.
10 Lak
27 April 1991
Icici Bank Limited
1 Crore
17 July 1978
The Bank Of Rajasthan Ltd.
8 Lak
09 April 2008
The Bank Of Rajasthan Limited
50 Lak
27 April 1991
Others
0
07 March 1996
The Bank Of Rajasthan Ltd.
0
01 March 2004
The Bank Of Rajasthan Ltd.
0
17 July 1978
The Bank Of Rajasthan Ltd.
0
09 April 2008
The Bank Of Rajasthan Limited
0
27 April 1991
Others
0
07 March 1996
The Bank Of Rajasthan Ltd.
0
01 March 2004
The Bank Of Rajasthan Ltd.
0
17 July 1978
The Bank Of Rajasthan Ltd.
0
09 April 2008
The Bank Of Rajasthan Limited
0
Documents
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Declaration by first director-10102017
Evidence of cessation;-18082017
Optional Attachment-(1)-18082017
Form DIR-12-18082017_signed
