Company Information
CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vanshika Makhija
Director
almost 13 years ago
almost 13 years ago
Chirag Asawa
Director
almost 13 years ago
almost 13 years ago
Suresh Kumar Makhija
Director
almost 13 years ago
almost 13 years ago
Mohan Makhija Lal
Director
almost 13 years ago
almost 13 years ago
Lata Devi Makhija
Director
almost 13 years ago
almost 13 years ago
Hitesh Makhija
Director
almost 13 years ago
almost 13 years ago
Divya Makhija
Director
almost 13 years ago
almost 13 years ago
Asha Devi Makhija
Director
almost 13 years ago
almost 13 years ago
Padam Kumar Pahalwani
Director
almost 13 years ago
almost 13 years ago
Ramesh Kumar Pahalwani
Director
almost 13 years ago
almost 13 years ago
Narayan Lal Asawa
Director
almost 13 years ago
almost 13 years ago
Charges
14 May 2019
He Udaipur Urban Co-operative Bank Limited
2 Crore
20 June 2017
The Udaipur Urban Co-operative Bank
5 Crore
30 November 2016
The Udaipur Urban Co-operative Bank Ltd
75 Lak
18 May 2012
Icici Bank Limited
9 Crore
13 October 2016
The Udaipur Urban Co-operative Bank Ltd
2 Crore
14 June 2022
Axis Bank Limited
6 Crore
20 June 2017
Others
0
14 June 2022
Axis Bank Limited
0
14 May 2019
Others
0
13 October 2016
Others
0
30 November 2016
Others
0
18 May 2012
Icici Bank Limited
0
20 June 2017
Others
0
14 June 2022
Axis Bank Limited
0
14 May 2019
Others
0
13 October 2016
Others
0
30 November 2016
Others
0
18 May 2012
Icici Bank Limited
0
20 June 2017
Others
0
14 June 2022
Axis Bank Limited
0
14 May 2019
Others
0
13 October 2016
Others
0
30 November 2016
Others
0
18 May 2012
Icici Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form INC-22-28072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Instrument(s) of creation or modification of charge;-04072019
Form DPT-3-22062019-signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
Form DPT-3-17052019-signed
Auditor?s certificate-16052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed