Company Information

CIN
Status
Date of Incorporation
18 September 1975
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Rawat
Ravindra Rawat
Director/Designated Partner
over 1 year ago
Narender Pal
Narender Pal
Director/Designated Partner
over 1 year ago
Rama Kant Ram
Rama Kant Ram
Director/Designated Partner
about 2 years ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director
almost 31 years ago

Past Directors

Ganga Ram Sharma
Ganga Ram Sharma
Director
almost 17 years ago
Raj Kapoor
Raj Kapoor
Director
about 18 years ago
Devender Kumar Grover
Devender Kumar Grover
Director
over 19 years ago
Rajender Soni
Rajender Soni
Director
almost 22 years ago

Charges

0
28 March 2007
Sbi Factors And Commercial Services Private Limited
2 Crore
28 March 2007
Sbi Factors And Commercial Services Private Limited
0
28 March 2007
Sbi Factors And Commercial Services Private Limited
0
28 March 2007
Sbi Factors And Commercial Services Private Limited
0

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form DPT-3-30062019
Form DPT-3-26062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-13042018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(1)-06042018
Form DIR-12-03072017_signed
Evidence of cessation;-30062017
Notice of resignation;-30062017