Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
894,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumitra Devi Maheshwari
Sumitra Devi Maheshwari
Director
over 1 year ago
Prakash Dalmia
Prakash Dalmia
Director/Designated Partner
over 1 year ago
Sandeep Jain
Sandeep Jain
Director
over 15 years ago
Satyanarayan Dad
Satyanarayan Dad
Director/Designated Partner
almost 28 years ago

Past Directors

Sunil Dad
Sunil Dad
Director
almost 28 years ago
Sanjay Dad
Sanjay Dad
Director
almost 28 years ago

Registered Trademarks

Calvintex Calvintex India

[Class : 24] Synthetic Fabrics, Cotton, Linen, Synthetic And Silk Fabrics Andcombination, Thereof Fabrics Synthetic Blended Melange Andspeciality Fabrics Knitted Fabrics Technical, Textiles Flameretardant Fabric,Polyesterniscose Blended Fabrics Wool, Allincluded In Class 24

Charges

75 Lak
12 May 2010
State Bank Of Bikaner And Jaipur
75 Lak
12 May 2010
State Bank Of Bikaner And Jaipur
0
12 May 2010
State Bank Of Bikaner And Jaipur
0
12 May 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-14092020-signed
Form BEN - 2-12092020_signed
Declaration under section 90-12092020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Form DPT-3-04062019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Auditor?s certificate-17052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed