Company Information

CIN
Status
Date of Incorporation
27 October 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagirath Poonia
Bhagirath Poonia
Additional Director
for over 4 years
Daya Ram Poonia
Daya Ram Poonia
Director
for about 18 years

Past Directors

Inder Pal Meel
Inder Pal Meel
Director
over 9 years ago
Sunil Kumar
Sunil Kumar
Director
about 18 years ago
Hanuman Poonia
Hanuman Poonia
Director
about 18 years ago

Charges

0
22 October 2013
Punjab & Sind Bank
14 Crore
20 July 2010
Punjab & Sind Bank
2 Crore
24 June 2010
Punjab & Sind Bank
15 Crore
24 June 2010
Others
0
20 July 2010
Punjab & Sind Bank
0
22 October 2013
Punjab & Sind Bank
0
24 June 2010
Others
0
20 July 2010
Punjab & Sind Bank
0
22 October 2013
Punjab & Sind Bank
0
24 June 2010
Others
0
20 July 2010
Punjab & Sind Bank
0
22 October 2013
Punjab & Sind Bank
0

Documents

Form DIR-12-29082020_signed
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Form DPT-3-01042020-signed
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

When was the Jaipur malt private limited incorporated?

The Jaipur malt private limited was incorporated with ROC on 27 October 2006 as .

Where has the Jaipur malt private limited been incorporated?

The company was incorporated in Jaipur with registration number 023269.

What is the E-filing status of the company?

The status of Jaipur malt private limited is Converted to LLP.

Number of Key Management personnel of the Jaipur malt private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Jaipur malt private limited?

The appointed directors in the company are:

  • Bhagirath poonia
  • Hanuman poonia
  • Daya ram poonia
  • Sunil kumar
  • Inder pal meel