Company Information
CIN
Status
Date of Incorporation
17 January 1981
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
800,000
Directors
Vinod Daga
Beneficial Owner
almost 3 years ago
almost 3 years ago
Dalpat Daga
Director
almost 3 years ago
almost 3 years ago
Avya Daga
Director
over 11 years ago
over 11 years ago
Madhu Daga
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prakash Mal Daga
Director
almost 12 years ago
almost 12 years ago
Chandra Kala Daga
Director
about 44 years ago
about 44 years ago
Charges
12 July 1991
The Bank Of Rajasthan Ltd.
2 Lak
25 July 2012
Hdfc Bank Limited
1 Crore
14 January 2004
State Bank Of Bikaner And Jaipur
1 Crore
30 March 1989
The Bank Of Rajasthan Ltd.
4 Lak
14 February 1983
Rajasthan Financial Corporation
19 Lak
12 July 1991
The Bank Of Rajasthan Ltd.
0
14 January 2004
State Bank Of Bikaner And Jaipur
0
30 March 1989
The Bank Of Rajasthan Ltd.
0
14 February 1983
Rajasthan Financial Corporation
0
25 July 2012
Hdfc Bank Limited
0
12 July 1991
The Bank Of Rajasthan Ltd.
0
14 January 2004
State Bank Of Bikaner And Jaipur
0
30 March 1989
The Bank Of Rajasthan Ltd.
0
14 February 1983
Rajasthan Financial Corporation
0
25 July 2012
Hdfc Bank Limited
0
12 July 1991
The Bank Of Rajasthan Ltd.
0
14 January 2004
State Bank Of Bikaner And Jaipur
0
30 March 1989
The Bank Of Rajasthan Ltd.
0
14 February 1983
Rajasthan Financial Corporation
0
25 July 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-20032020-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-03072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form CHG-4-07052018_signed
Letter of the charge holder stating that the amount has been satisfied-07052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180507
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
