Company Information

CIN
Status
Date of Incorporation
16 March 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Narayan Maheshwari
Prabhu Narayan Maheshwari
Director/Designated Partner
over 1 year ago
Ruchita Maheshwari
Ruchita Maheshwari
Director/Designated Partner
over 1 year ago
Basant Maheshwari
Basant Maheshwari
Director/Designated Partner
almost 2 years ago
Govind Narain Maheshwari
Govind Narain Maheshwari
Director/Designated Partner
over 5 years ago
Sita Maheshwari
Sita Maheshwari
Director/Designated Partner
almost 32 years ago

Past Directors

Hari Narain Maheshwari
Hari Narain Maheshwari
Director
over 10 years ago
Renu Maheshwari
Renu Maheshwari
Whole Time Director
almost 29 years ago
Pushpa Maheshwari
Pushpa Maheshwari
Whole Time Director
almost 32 years ago
Geeta Maheshwari
Geeta Maheshwari
Whole Time Director
almost 32 years ago

Charges

31 August 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MR-1-12082019_signed
Form MGT-14-08082019_signed
Copy of board resolution-08082019
Copy of shareholders resolution-08082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08082019
Form DIR-12-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(2)-06082019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Optional Attachment-(3)-06082019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Form MGT-7-27122018_signed