Company Information
CIN
Status
Date of Incorporation
21 July 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
26,658,750
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Jat
Director
over 9 years ago
over 9 years ago
Prateek Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Manju Singh
Director
over 8 years ago
over 8 years ago
Shankar Lal Jat
Director
over 13 years ago
over 13 years ago
Vijay Pal Singh
Director
over 13 years ago
over 13 years ago
Charges
14 March 2018
State Bank Of India
50 Lak
07 October 2014
State Bank Of Bikaner & Jaipur
35 Lak
28 May 2012
State Bank Of Bikaner And Jaipur
1 Crore
28 May 2012
State Bank Of India
9 Crore
07 January 2016
State Bank Of Bikaner & Jaipur
1 Crore
28 May 2012
State Bank Of India
0
14 March 2018
State Bank Of India
0
07 October 2014
State Bank Of Bikaner & Jaipur
0
07 January 2016
State Bank Of Bikaner & Jaipur
0
28 May 2012
State Bank Of Bikaner And Jaipur
0
28 May 2012
State Bank Of India
0
14 March 2018
State Bank Of India
0
07 October 2014
State Bank Of Bikaner & Jaipur
0
07 January 2016
State Bank Of Bikaner & Jaipur
0
28 May 2012
State Bank Of Bikaner And Jaipur
0
28 May 2012
State Bank Of India
0
14 March 2018
State Bank Of India
0
07 October 2014
State Bank Of Bikaner & Jaipur
0
07 January 2016
State Bank Of Bikaner & Jaipur
0
28 May 2012
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019-signed
Form MGT-7-15012019_signed
Form AOC-4-01012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-17042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Copy of Board or Shareholders? resolution-17042018
Letter of the charge holder stating that the amount has been satisfied-04042018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Instrument(s) of creation or modification of charge;-24032018
Form CHG-1-24032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180324
CERTIFICATE OF REGISTRATION OF CHARGE-20180324
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form SH-7-17032017-signed
Copy of the resolution for alteration of capital;-17032017
Altered memorandum of assciation;-17032017
Optional Attachment-(1)-17032017
Altered memorandum of assciation;-11032017