Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,360,000
Authorised Capital
25,000,000
Directors
Shree Prakash Sureka
Beneficial Owner
over 2 years ago
over 2 years ago
Ravindra Kumar Kedia
Director
over 2 years ago
over 2 years ago
Shashi Sureka
Director
over 5 years ago
over 5 years ago
Past Directors
Ashok Sharma
Director
almost 7 years ago
almost 7 years ago
Bimal Kumar Sureka
Director
over 24 years ago
over 24 years ago
Gopal Prasad Lohia
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 29] Refined Vegetable Oil, Mustard Oil And Edible Oil, Vanaspati Oil, In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 March 2012
State Bank Of Bikaner And Jaipur
4 Crore
07 July 1994
The Bank Of Rajasthan Ltd
65 Lak
04 January 1993
Rajasthan State Industrial Development & Investment Corp. Ltd.
1 Crore
04 January 1993
Rajasthan Financial Corporation
25 Lak
26 March 2012
State Bank Of Bikaner And Jaipur
0
07 July 1994
The Bank Of Rajasthan Ltd
0
04 January 1993
Rajasthan State Industrial Development & Investment Corp. Ltd.
0
04 January 1993
Rajasthan Financial Corporation
0
26 March 2012
State Bank Of Bikaner And Jaipur
0
07 July 1994
The Bank Of Rajasthan Ltd
0
04 January 1993
Rajasthan State Industrial Development & Investment Corp. Ltd.
0
04 January 1993
Rajasthan Financial Corporation
0
26 March 2012
State Bank Of Bikaner And Jaipur
0
07 July 1994
The Bank Of Rajasthan Ltd
0
04 January 1993
Rajasthan State Industrial Development & Investment Corp. Ltd.
0
04 January 1993
Rajasthan Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020 marked as defective by Registrar on 08-01-2021
Form AOC-4-07112020 marked as defective by Registrar on 08-01-2021
Directors report as per section 134(3)-07112020 marked as defective by Registrar on 08-01-2021
Form MGT-14-18122020-signed
Altered articles of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020
Form MGT-14-08102020-signed
Altered memorandum of association-06102020
Altered articles of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-17092020-signed
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Notice of resignation;-10082020
Optional Attachment-(5)-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(3)-10082020
Evidence of cessation;-10082020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-03102019_signed
