Company Information

CIN
Status
Date of Incorporation
21 November 1979
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Bhutoria
Sharad Bhutoria
Director/Designated Partner
about 1 year ago
Hemlata Bhutoria
Hemlata Bhutoria
Beneficial Owner
over 1 year ago
Rachna Bhutoria
Rachna Bhutoria
Beneficial Owner
over 1 year ago
Abhay Bhutoria
Abhay Bhutoria
Beneficial Owner
over 1 year ago
Siddharth Bhutoria
Siddharth Bhutoria
Director/Designated Partner
almost 2 years ago
Rajendra Bhutoria
Rajendra Bhutoria
Director/Designated Partner
about 2 years ago

Past Directors

Sadhna Bhutoria
Sadhna Bhutoria
Director Appointed In Casual Vacancy
about 18 years ago

Registered Trademarks

Vieyra (Label) Suchir Industries

[Class : 35] Retail Store For Clothes

Gulmohar Bharose Ki Mohar Suchir Industries

[Class : 6] Barbed Wires Mesh Wires, Gavanized And Non Galvanized Wire

Gulmohar Bharose Ki Mohar Suchir Industries

[Class : 35] Trading Of Barbed Wires Mesh Wires , Gavanized And Non Galvanized Wire And Other Wire Related Products

Charges

0
30 November 1998
The Bank Of Rajasthan Limited
2 Lak
22 February 2003
The Bank Of Rajasthan Limited
40 Lak
24 May 1994
The Bank Of Rajasthan Limited
18 Crore
31 March 2005
The Bank Of Rajasthan Limited
1 Crore
24 May 1994
The Bank Of Rajasthan Limited
0
31 March 2005
The Bank Of Rajasthan Limited
0
30 November 1998
The Bank Of Rajasthan Limited
0
22 February 2003
The Bank Of Rajasthan Limited
0
24 May 1994
The Bank Of Rajasthan Limited
0
31 March 2005
The Bank Of Rajasthan Limited
0
30 November 1998
The Bank Of Rajasthan Limited
0
22 February 2003
The Bank Of Rajasthan Limited
0

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-07082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200807
Optional Attachment-(3)-06082020
Altered articles of association-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed