Company Information

CIN
Status
Date of Incorporation
31 August 1992
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
34,169,120
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Bohra
Beena Bohra
Director
over 1 year ago
Roop Lal Balai
Roop Lal Balai
Director/Designated Partner
about 5 years ago

Past Directors

Hemant Kumar Bohra
Hemant Kumar Bohra
Director
about 7 years ago
Niranjan Surana
Niranjan Surana
Director
over 15 years ago

Charges

26 Crore
02 January 2018
Stci Finance Limited
24 Crore
19 March 2012
Tata Capital Housing Finance Limited
2 Crore
11 January 2011
The Udaipur Urban Cooperative Bank Limited
50 Thousand
29 January 2015
Capital First Limited
18 Lak
29 September 2011
Capital First Limited
2 Crore
30 October 2011
Religare Finvest Limited
1 Crore
30 October 2011
Religare Finvest Limited
1 Crore
08 February 2013
Religare Finvest Limited
50 Lak
08 February 2013
Religare Finvest Limited
50 Lak
08 March 2007
The Udaipur Urban Cooperative Bank Limited
1 Crore
08 March 2007
The Udaipur Urban Co-operative Bank Limited
50 Lak
03 July 2010
The Udaipur Urban Co- Operative Bank Limited.
60 Lak
16 November 2009
The Udaipur Urban Co - Operative Bank Ltd.
2 Crore
27 January 2006
Hdfc Bank Limited
45 Lak
08 February 2013
Religare Finvest Limited
0
02 January 2018
Others
0
16 November 2009
The Udaipur Urban Co - Operative Bank Ltd.
0
03 July 2010
The Udaipur Urban Co- Operative Bank Limited.
0
08 March 2007
The Udaipur Urban Co-operative Bank Limited
0
08 March 2007
The Udaipur Urban Cooperative Bank Limited
0
29 September 2011
Capital First Limited
0
08 February 2013
Religare Finvest Limited
0
30 October 2011
Religare Finvest Limited
0
19 March 2012
Tata Capital Housing Finance Limited
0
29 January 2015
Capital First Limited
0
11 January 2011
The Udaipur Urban Cooperative Bank Limited
0
30 October 2011
Religare Finvest Limited
0
27 January 2006
Hdfc Bank Limited
0
08 February 2013
Religare Finvest Limited
0
02 January 2018
Others
0
16 November 2009
The Udaipur Urban Co - Operative Bank Ltd.
0
03 July 2010
The Udaipur Urban Co- Operative Bank Limited.
0
08 March 2007
The Udaipur Urban Co-operative Bank Limited
0
08 March 2007
The Udaipur Urban Cooperative Bank Limited
0
29 September 2011
Capital First Limited
0
08 February 2013
Religare Finvest Limited
0
30 October 2011
Religare Finvest Limited
0
19 March 2012
Tata Capital Housing Finance Limited
0
29 January 2015
Capital First Limited
0
11 January 2011
The Udaipur Urban Cooperative Bank Limited
0
30 October 2011
Religare Finvest Limited
0
27 January 2006
Hdfc Bank Limited
0
08 February 2013
Religare Finvest Limited
0
02 January 2018
Others
0
16 November 2009
The Udaipur Urban Co - Operative Bank Ltd.
0
03 July 2010
The Udaipur Urban Co- Operative Bank Limited.
0
08 March 2007
The Udaipur Urban Co-operative Bank Limited
0
08 March 2007
The Udaipur Urban Cooperative Bank Limited
0
29 September 2011
Capital First Limited
0
08 February 2013
Religare Finvest Limited
0
30 October 2011
Religare Finvest Limited
0
19 March 2012
Tata Capital Housing Finance Limited
0
29 January 2015
Capital First Limited
0
11 January 2011
The Udaipur Urban Cooperative Bank Limited
0
30 October 2011
Religare Finvest Limited
0
27 January 2006
Hdfc Bank Limited
0

Documents

Form INC-28-22052020-signed
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21042020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Approval letter for extension of AGM;-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Approval letter of extension of financial year or AGM-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23112019_signed
Form ADT-1-20112019_signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-21102019_signed
Resignation letter-17102019
Form DIR-12-24052019_signed
Optional Attachment-(4)-20052019
Optional Attachment-(3)-20052019
Evidence of cessation;-20052019