Company Information

CIN
Status
Date of Incorporation
02 July 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Light Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,174,200
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Narayan Maheshwari
Prabhu Narayan Maheshwari
Director/Designated Partner
over 1 year ago
Swati Maheshwari
Swati Maheshwari
Director/Designated Partner
over 5 years ago
Pushpa Maheshwari
Pushpa Maheshwari
Whole Time Director
over 5 years ago
Geeta Maheshwari
Geeta Maheshwari
Director/Designated Partner
over 5 years ago
Basant Maheshwari
Basant Maheshwari
Director
over 9 years ago
Govind Narain Maheshwari
Govind Narain Maheshwari
Director/Designated Partner
almost 16 years ago
Sita Maheshwari
Sita Maheshwari
Director/Designated Partner
almost 16 years ago
Krishna Kumar Maheshwari
Krishna Kumar Maheshwari
Director/Designated Partner
almost 16 years ago
Hari Narain Maheshwari
Hari Narain Maheshwari
Director/Designated Partner
about 20 years ago

Past Directors

Satya Narain Maheshwary
Satya Narain Maheshwary
Director
almost 22 years ago
Rakesh Maheshwari
Rakesh Maheshwari
Director
over 26 years ago
Jagdish Prasad Maheshwari
Jagdish Prasad Maheshwari
Director
over 26 years ago

Charges

3 Crore
27 August 2014
Hdfc Bank Limited
3 Crore
21 September 1999
State Bank Of Indore
11 Lak
27 August 2014
Hdfc Bank Limited
0
21 September 1999
State Bank Of Indore
0
27 August 2014
Hdfc Bank Limited
0
21 September 1999
State Bank Of Indore
0
27 August 2014
Hdfc Bank Limited
0
21 September 1999
State Bank Of Indore
0
27 August 2014
Hdfc Bank Limited
0
21 September 1999
State Bank Of Indore
0
27 August 2014
Hdfc Bank Limited
0
21 September 1999
State Bank Of Indore
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 written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MR-1-08082019_signed
Form DIR-12-08082019_signed
Copy of shareholders resolution-05082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05082019
Copy of board resolution-05082019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Notice of resignation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(2)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019