Company Information

CIN
Status
Date of Incorporation
25 May 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,670,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Baliyan
Amita Baliyan
Director
over 1 year ago
Sunil Kumar
Sunil Kumar
Director
over 1 year ago

Past Directors

Ashok Kumar .
Ashok Kumar .
Director
over 19 years ago
Pawan Kumar
Pawan Kumar
Director
over 19 years ago
Mahesh Baliyan
Mahesh Baliyan
Director
over 19 years ago

Charges

1 Crore
30 May 2009
State Bank Of Bikaner & Jaipur
22 Lak
01 December 2008
State Bank Of Bikaner & Jaipur
29 Lak
24 October 2005
State Bank Of India
1 Crore
15 September 2008
L & T Finance Limited
31 Lak
08 June 2020
State Bank Of India
14 Lak
24 October 2005
State Bank Of India
0
08 June 2020
State Bank Of India
0
15 September 2008
L & T Finance Limited
0
30 May 2009
State Bank Of Bikaner & Jaipur
0
01 December 2008
State Bank Of Bikaner & Jaipur
0
24 October 2005
State Bank Of India
0
08 June 2020
State Bank Of India
0
15 September 2008
L & T Finance Limited
0
30 May 2009
State Bank Of Bikaner & Jaipur
0
01 December 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-20012020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-08062019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed