Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
18,276,090
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Dhanuka
Alok Kumar Dhanuka
Director/Designated Partner
over 1 year ago
Anoop Kumar Dhanuka
Anoop Kumar Dhanuka
Director/Designated Partner
almost 2 years ago
Shubh Karan Dhanuka
Shubh Karan Dhanuka
Director/Designated Partner
over 14 years ago

Past Directors

Bhagwati Devi Dhanuka
Bhagwati Devi Dhanuka
Additional Director
almost 15 years ago

Charges

6 Crore
30 March 2015
Idbi Bank Limited
1 Crore
06 June 2007
State Bank Of Bikaner And Jaipur
6 Crore
15 October 2011
State Bank Of Bikaner And Jaipur
52 Lak
19 July 2008
State Bank Of Bikaner And Jaipur
36 Crore
30 December 2019
Axis Bank Limited
5 Crore
30 December 2019
Axis Bank Limited
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
30 March 2015
Idbi Bank Limited
0
06 June 2007
State Bank Of Bikaner And Jaipur
0
19 July 2008
State Bank Of Bikaner And Jaipur
0
30 December 2019
Axis Bank Limited
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
30 March 2015
Idbi Bank Limited
0
06 June 2007
State Bank Of Bikaner And Jaipur
0
19 July 2008
State Bank Of Bikaner And Jaipur
0
30 December 2019
Axis Bank Limited
0
15 October 2011
State Bank Of Bikaner And Jaipur
0
30 March 2015
Idbi Bank Limited
0
06 June 2007
State Bank Of Bikaner And Jaipur
0
19 July 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Form DPT-3-17022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180918