Company Information

CIN
Status
Date of Incorporation
12 April 1958
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
520,596,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
almost 2 years ago
Prerna Joshi
Prerna Joshi
Director/Designated Partner
about 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Sushil Kamlakar Satpute
Sushil Kamlakar Satpute
Nominee Director
over 3 years ago
Uday Singh Mina
Uday Singh Mina
Nominee Director
over 4 years ago
Kavita Chaudhary
Kavita Chaudhary
Director
almost 5 years ago
Hari Mohan Johari
Hari Mohan Johari
Director
almost 5 years ago
Akhilesh Kumar Jain
Akhilesh Kumar Jain
Managing Director
almost 6 years ago
Ritu Pande
Ritu Pande
Nominee Director
about 6 years ago
Rajeev Kandpal
Rajeev Kandpal
Nominee Director
almost 7 years ago
Parveen Gupta
Parveen Gupta
Nominee Director
about 7 years ago
Satish Sareen
Satish Sareen
Director
over 8 years ago
Raghavender Ramarao Gudibanda
Raghavender Ramarao Gudibanda
Nominee Director
almost 9 years ago
Satyendra Kumar
Satyendra Kumar
Director
about 9 years ago
Surinder Pal Bansal
Surinder Pal Bansal
Managing Director
over 9 years ago
Premanshu Biswas
Premanshu Biswas
Nominee Director
over 10 years ago
Sanyukta Samaddar
Sanyukta Samaddar
Nominee Director
over 10 years ago
Prakash Mohan Bhardwaj
Prakash Mohan Bhardwaj
Alternate Director
about 13 years ago
Hari Das Gujrati
Hari Das Gujrati
Director
over 14 years ago
Madan Mohan Bhardwaj
Madan Mohan Bhardwaj
Managing Director
over 17 years ago
Pushpito Kumar Ghosh
Pushpito Kumar Ghosh
Director
almost 24 years ago

Charges

11 Crore
11 November 2006
State Bank Of Bikaner And Jaipur
4 Crore
11 November 2006
State Bank Of India
7 Crore
28 March 2023
State Bank Of India
0
11 November 2006
State Bank Of Bikaner And Jaipur
0
11 November 2006
State Bank Of India
0
28 March 2023
State Bank Of India
0
11 November 2006
State Bank Of Bikaner And Jaipur
0
11 November 2006
State Bank Of India
0

Documents

Form MGT-7-01012024_signed
Copy of MGT-8-30122023
Approval letter for extension of AGM;-30122023
List of share holders, debenture holders;-30122023
Form AOC-4(XBRL)-04122023_signed
Approval letter of extension of financial year of AGM-01122023
Supplementary or test audit report under section 143-01122023
XBRL document in respect Consolidated financial statement-01122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122023
Details of comments of CAG if India-01122023
Form ADT-1-15112023_signed
Optional Attachment-(1)-14112023
Copy of written consent given by auditor-14112023
Copy of resolution passed by the company-14112023
-14112023
Form ADT-1-29082023_signed
Form ADT-3-28082023_signed
Form ADT-1-18042023_signed
Copy of resolution passed by the company-17042023
Copy of written consent given by auditor-17042023
Form ADT-3-13042023_signed
Resignation letter-13042023
Approval letter for extension of AGM;-24022023
Copy of MGT-8-24022023
List of share holders, debenture holders;-24022023
Form MGT-7-24022023_signed
Form AOC-4(XBRL)-27012023_signed
Form ADT-1-25012023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012023
XBRL document in respect Consolidated financial statement-25012023