Company Information
CIN
Status
Date of Incorporation
14 October 1994
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,317,500
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Chand Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Hingar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Karwa
Director/Designated Partner
over 4 years ago
over 4 years ago
Tilok Chand Chhabra
Individual Subscriber
over 16 years ago
over 16 years ago
Past Directors
Praveen Kumar Kothari .
Director
over 5 years ago
over 5 years ago
Divya Praveen Kothari
Additional Director
over 5 years ago
over 5 years ago
Gyan Chand Jain
Director
over 16 years ago
over 16 years ago
Manoj Kothari
Director
over 17 years ago
over 17 years ago
Om Prakash Kalya
Director
almost 21 years ago
almost 21 years ago
Basantilal Kanhaiyalal Kalya
Director
almost 21 years ago
almost 21 years ago
Lalitprasad Kalya Kanhaiyalal
Managing Director
about 30 years ago
about 30 years ago
Charges
20 November 2018
Uco Bank
5 Crore
17 December 2013
Uco Bank
9 Crore
27 October 2009
Axis Bank Limited
4 Crore
26 March 2007
Uti Bank Ltd.
1 Crore
24 August 2006
Uti Bank Ltd.
2 Crore
02 February 2005
Punjab National Bank
2 Crore
02 February 2005
Punjab National Bank
75 Lak
02 February 2005
Punjab National Bank
2 Crore
02 February 2005
Punjab National Bank
2 Crore
04 September 2021
Hdfc Bank Limited
13 Crore
14 October 2020
Uco Bank
2 Crore
18 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
17 December 2013
Uco Bank
0
20 November 2018
Uco Bank
0
21 October 2021
Hdfc Bank Limited
0
14 October 2020
Uco Bank
0
04 September 2021
Hdfc Bank Limited
0
02 February 2005
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
27 October 2009
Axis Bank Limited
0
24 August 2006
Uti Bank Ltd.
0
26 March 2007
Uti Bank Ltd.
0
18 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
17 December 2013
Uco Bank
0
20 November 2018
Uco Bank
0
21 October 2021
Hdfc Bank Limited
0
14 October 2020
Uco Bank
0
04 September 2021
Hdfc Bank Limited
0
02 February 2005
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
02 February 2005
Punjab National Bank
0
27 October 2009
Axis Bank Limited
0
24 August 2006
Uti Bank Ltd.
0
26 March 2007
Uti Bank Ltd.
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-23102020_signed
Form MGT-14-23102020_signed
Form DIR-12-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(5)-21102020
Optional Attachment-(4)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DIR-11-29072020_signed
Proof of dispatch-29072020
Notice of resignation filed with the company-29072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form DPT-3-08072020-signed
Optional Attachment-(3)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form DIR-12-11032020_signed
Form DPT-3-21022020-signed
Form DIR-12-29012020_signed