Company Information
CIN
Status
Date of Incorporation
04 December 1984
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
26,606,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Saraf
Director
almost 2 years ago
almost 2 years ago
Vinita Kanwar
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ashok Kumar Pabuwal
Managing Director
almost 2 years ago
almost 2 years ago
Deepak Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneeta Saraf
Director/Designated Partner
over 3 years ago
over 3 years ago
Devika Arora
Director
over 10 years ago
over 10 years ago
Ankur Pabuwal
Manager/Secretary
over 14 years ago
over 14 years ago
Past Directors
Mukand Agarwal
Additional Director
over 14 years ago
over 14 years ago
Satish Chand Gupta
Additional Director
over 14 years ago
over 14 years ago
Dipak Kumar Jain
Company Secretary
over 16 years ago
over 16 years ago
Pradeep Saraf
Director
about 30 years ago
about 30 years ago
Charges
30 January 2019
Hdfc Bank Limited
15 Lak
07 January 2019
Hdfc Bank Limited
12 Lak
28 April 2017
Hdfc Bank Limited
27 Crore
06 February 2014
State Bank Of Bikaner And Jaipur
2 Crore
30 November 2011
State Bank Of Bikaner And Jaipur
1 Crore
27 November 2012
State Bank Of Bikaner & Jaipur
80 Lak
14 August 2010
State Bank Of Bikaner And Jaipur
7 Crore
13 January 2009
State Bank Of Bikaner And Jaipur
10 Crore
13 January 2009
State Bank Of Bikaner & Jaipur
48 Lak
13 January 2009
State Bank Of Bikaner & Jaipur
1 Crore
20 September 2002
The Bank Of Rajasthan Ltd.
60 Lak
16 February 1987
The Bank Of Rajasthan Ltd.
10 Lak
15 July 1999
The Bank Of Rajasthan Ltd.
2 Crore
21 July 2007
The Bank Of Rajasthan Limited
1 Crore
16 January 1998
The Bank Of Rajasthan Ltd.
70 Lak
24 February 2006
The Bank Of Rajasthan Limited
1 Crore
18 November 1996
The Bank Of Rajasthan Limited
3 Crore
01 May 1986
Rajasthan Financial Corporation
41 Lak
02 August 2021
Hdfc Bank Limited
20 Lak
28 April 2017
Hdfc Bank Limited
0
07 January 2019
Others
0
02 August 2021
Hdfc Bank Limited
0
30 November 2011
State Bank Of Bikaner And Jaipur
0
16 January 1998
The Bank Of Rajasthan Ltd.
0
18 November 1996
The Bank Of Rajasthan Limited
0
01 May 1986
Rajasthan Financial Corporation
0
24 February 2006
The Bank Of Rajasthan Limited
0
27 November 2012
State Bank Of Bikaner & Jaipur
0
21 July 2007
The Bank Of Rajasthan Limited
0
13 January 2009
State Bank Of Bikaner & Jaipur
0
14 August 2010
State Bank Of Bikaner And Jaipur
0
15 July 1999
The Bank Of Rajasthan Ltd.
0
06 February 2014
State Bank Of Bikaner And Jaipur
0
13 January 2009
State Bank Of Bikaner & Jaipur
0
13 January 2009
State Bank Of Bikaner And Jaipur
0
20 September 2002
The Bank Of Rajasthan Ltd.
0
16 February 1987
The Bank Of Rajasthan Ltd.
0
30 January 2019
Hdfc Bank Limited
0
28 April 2017
Hdfc Bank Limited
0
07 January 2019
Others
0
02 August 2021
Hdfc Bank Limited
0
30 November 2011
State Bank Of Bikaner And Jaipur
0
16 January 1998
The Bank Of Rajasthan Ltd.
0
18 November 1996
The Bank Of Rajasthan Limited
0
01 May 1986
Rajasthan Financial Corporation
0
24 February 2006
The Bank Of Rajasthan Limited
0
27 November 2012
State Bank Of Bikaner & Jaipur
0
21 July 2007
The Bank Of Rajasthan Limited
0
13 January 2009
State Bank Of Bikaner & Jaipur
0
14 August 2010
State Bank Of Bikaner And Jaipur
0
15 July 1999
The Bank Of Rajasthan Ltd.
0
06 February 2014
State Bank Of Bikaner And Jaipur
0
13 January 2009
State Bank Of Bikaner & Jaipur
0
13 January 2009
State Bank Of Bikaner And Jaipur
0
20 September 2002
The Bank Of Rajasthan Ltd.
0
16 February 1987
The Bank Of Rajasthan Ltd.
0
30 January 2019
Hdfc Bank Limited
0
Documents
Form DIR-12-10122020_signed
Evidence of cessation;-08122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Approval letter for extension of AGM;-06112020
Approval letter of extension of financial year of AGM-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(2)-16102020
Form MGT-15-12102020_signed
Form DPT-3-12072020-signed
Form DPT-3-25042020-signed
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-15-22102019_signed
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019