Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,700
Authorised Capital
2,100,000
Directors
Rajan Charandas Kapoor
Director
over 31 years ago
over 31 years ago
Dinesh Galundia
Director
over 31 years ago
over 31 years ago
Dilip Galundia
Director/Designated Partner
over 31 years ago
over 31 years ago
Rajendra Galundia
Director
over 31 years ago
over 31 years ago
Past Directors
Sangeeta Verdiya
Director
about 12 years ago
about 12 years ago
Pradeep Kumar Gupta
Director
over 31 years ago
over 31 years ago
Charges
08 April 2010
The Udaipur Urban Co- Operative Bank Ltd.
25 Lak
20 September 1994
The Udaipur Urban Co-oprative Bank Limited
50 Lak
08 April 2010
Others
0
20 September 1994
The Udaipur Urban Co-oprative Bank Limited
0
08 April 2010
Others
0
20 September 1994
The Udaipur Urban Co-oprative Bank Limited
0
Documents
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form MGT-7-30112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Optional Attachment-(1)-12092018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18112017
