Company Information

CIN
Status
Date of Incorporation
16 March 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suchita Maheshwari
Suchita Maheshwari
Director/Designated Partner
over 5 years ago
Renu Maheshwari
Renu Maheshwari
Whole Time Director
over 5 years ago

Past Directors

Satya Narain Maheshwary
Satya Narain Maheshwary
Director
over 22 years ago
Hari Narain Maheshwari
Hari Narain Maheshwari
Director
about 27 years ago
Rakesh Maheshwari
Rakesh Maheshwari
Director
almost 32 years ago
Jagdish Prasad Maheshwari
Jagdish Prasad Maheshwari
Director
almost 32 years ago

Charges

2 Lak
12 January 2012
State Bank Of India
2 Lak
12 January 2012
State Bank Of India
0
12 January 2012
State Bank Of India
0
12 January 2012
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-21022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MR-1-12082019_signed
Form MGT-14-08082019_signed
Copy of shareholders resolution-08082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08082019
Copy of board resolution-08082019
Form DIR-12-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(3)-06082019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019