Company Information

CIN
Status
Date of Incorporation
30 March 1999
Listing Status
Unlisted
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwar Lal Rathi
Bhanwar Lal Rathi
Director
about 1 year ago
Durga Prasad Rathi
Durga Prasad Rathi
Director
over 1 year ago
Kanta Devi Rathi
Kanta Devi Rathi
Director
over 20 years ago

Past Directors

Vinod Bhanwarlal Rathi
Vinod Bhanwarlal Rathi
Additional Director
over 17 years ago

Charges

2 Crore
21 June 2003
State Bank Of Bikaner And Jaipur
15 Lak
23 February 2000
State Bank Of Bikaner And Jaipur
2 Crore
01 July 1999
Rajasthan Financial Corporation
37 Lak
21 June 2003
State Bank Of Bikaner And Jaipur
0
01 July 1999
Rajasthan Financial Corporation
0
23 February 2000
State Bank Of Bikaner And Jaipur
0
21 June 2003
State Bank Of Bikaner And Jaipur
0
01 July 1999
Rajasthan Financial Corporation
0
23 February 2000
State Bank Of Bikaner And Jaipur
0
21 June 2003
State Bank Of Bikaner And Jaipur
0
01 July 1999
Rajasthan Financial Corporation
0
23 February 2000
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-01022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-181215.OCT
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT