Company Information
CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
41,485,100
Authorised Capital
50,000,000
Directors
Bhagwati Lal Dagliya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Bapna
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Surendra Kumar Ostwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Jayantilal Ranka
Additional Director
over 9 years ago
over 9 years ago
Dilip Bakhtawar Ranka
Director
almost 11 years ago
almost 11 years ago
Mishri Lal Lodha
Whole Time Director
almost 11 years ago
almost 11 years ago
Mahavir Ranka
Whole Time Director
almost 11 years ago
almost 11 years ago
Charges
30 May 2018
Citi Bank N.a.
6 Crore
07 August 2014
Citi Bank N.a.
12 Crore
23 February 2005
Citi Bank N.a.
43 Crore
30 December 2004
Citi Bank N.a.
31 Crore
20 October 2011
Citibank N. A.
7 Crore
24 October 2011
Bank Of Baroda
8 Crore
08 October 2009
Citi Bank N.a.
2 Crore
28 February 2007
Export-import Bank Of India
5 Crore
10 October 2022
Hdfc Bank Limited
0
30 May 2018
Citi Bank N.a.
0
28 February 2007
Export-import Bank Of India
0
07 August 2014
Citi Bank N.a.
0
24 October 2011
Bank Of Baroda
0
23 February 2005
Citi Bank N.a.
0
30 December 2004
Citi Bank N.a.
0
08 October 2009
Citi Bank N.a.
0
20 October 2011
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
30 May 2018
Citi Bank N.a.
0
28 February 2007
Export-import Bank Of India
0
07 August 2014
Citi Bank N.a.
0
24 October 2011
Bank Of Baroda
0
23 February 2005
Citi Bank N.a.
0
30 December 2004
Citi Bank N.a.
0
08 October 2009
Citi Bank N.a.
0
20 October 2011
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
30 May 2018
Citi Bank N.a.
0
28 February 2007
Export-import Bank Of India
0
07 August 2014
Citi Bank N.a.
0
24 October 2011
Bank Of Baroda
0
23 February 2005
Citi Bank N.a.
0
30 December 2004
Citi Bank N.a.
0
08 October 2009
Citi Bank N.a.
0
20 October 2011
Citibank N. A.
0
10 October 2022
Hdfc Bank Limited
0
30 May 2018
Citi Bank N.a.
0
28 February 2007
Export-import Bank Of India
0
07 August 2014
Citi Bank N.a.
0
24 October 2011
Bank Of Baroda
0
23 February 2005
Citi Bank N.a.
0
30 December 2004
Citi Bank N.a.
0
08 October 2009
Citi Bank N.a.
0
20 October 2011
Citibank N. A.
0
Documents
Form PAS-6-17122020_signed
Form MGT-14-09112020_signed
Form MGT-7-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-21102020_signed
XBRL document in respect Consolidated financial statement-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form AOC-4(XBRL)-13102020-signed
Form DPT-3-15092020-signed
Form PAS-6-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Form MSME FORM I-06062020_signed
Form DPT-3-28022020-signed
Form MGT-14-11022020_signed
Form DIR-12-11022020_signed
Optional Attachment-(2)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Form MGT-7-11112019_signed
