Company Information
CIN
Status
Date of Incorporation
19 December 1978
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,405,450
Authorised Capital
20,460,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaibhav Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Kothari
Beneficial Owner
almost 8 years ago
almost 8 years ago
Manjula Kothari
Director
over 11 years ago
over 11 years ago
Past Directors
Dharam Prakash Kothari
Whole Time Director
over 8 years ago
over 8 years ago
Chandra Prakash Kothari
Director
almost 9 years ago
almost 9 years ago
Vidushi Kothari
Additional Director
almost 14 years ago
almost 14 years ago
Nemi Chand Jain
Director
about 31 years ago
about 31 years ago
Charges
20 August 2010
Bank Of Baroda
64 Crore
07 July 2008
State Bank Of India
7 Crore
29 May 1992
State Bank Of India
59 Lak
19 October 2000
State Bank Of Bikaner And Jaipur
10 Crore
30 March 2009
State Bank Of Bikaner & Jaipur
10 Crore
10 March 2008
State Bank Of Bikaner And Jaipur
10 Crore
19 October 2000
State Bank Of Bikaner & Jaipur
550 Crore
20 August 2010
State Bank Of Bikaner & Jaipur
10 Crore
25 February 2012
State Bank Of Bikaner & Jaipur
10 Crore
01 May 2007
State Bank Of Bikaner And Jaipur
10 Crore
30 June 2011
State Bank Of Bikaner & Jaipur
15 Crore
20 August 2010
Bank Of Baroda
0
30 June 2011
State Bank Of Bikaner & Jaipur
0
01 May 2007
State Bank Of Bikaner And Jaipur
0
20 August 2010
State Bank Of Bikaner & Jaipur
0
25 February 2012
State Bank Of Bikaner & Jaipur
0
19 October 2000
State Bank Of Bikaner & Jaipur
0
10 March 2008
State Bank Of Bikaner And Jaipur
0
19 October 2000
State Bank Of Bikaner And Jaipur
0
29 May 1992
State Bank Of India
0
07 July 2008
State Bank Of India
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
20 August 2010
Bank Of Baroda
0
30 June 2011
State Bank Of Bikaner & Jaipur
0
01 May 2007
State Bank Of Bikaner And Jaipur
0
20 August 2010
State Bank Of Bikaner & Jaipur
0
25 February 2012
State Bank Of Bikaner & Jaipur
0
19 October 2000
State Bank Of Bikaner & Jaipur
0
10 March 2008
State Bank Of Bikaner And Jaipur
0
19 October 2000
State Bank Of Bikaner And Jaipur
0
29 May 1992
State Bank Of India
0
07 July 2008
State Bank Of India
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
20 August 2010
Bank Of Baroda
0
30 June 2011
State Bank Of Bikaner & Jaipur
0
01 May 2007
State Bank Of Bikaner And Jaipur
0
20 August 2010
State Bank Of Bikaner & Jaipur
0
25 February 2012
State Bank Of Bikaner & Jaipur
0
19 October 2000
State Bank Of Bikaner & Jaipur
0
10 March 2008
State Bank Of Bikaner And Jaipur
0
19 October 2000
State Bank Of Bikaner And Jaipur
0
29 May 1992
State Bank Of India
0
07 July 2008
State Bank Of India
0
30 March 2009
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-14-12032020-signed
Form MGT-7-06012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(1)-28122019
Interest in other entities;-28122019
Form DIR-12-28122019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Altered articles of association-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Altered memorandum of association-14062019
Altered memorandum of association-11062019
Altered articles of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052019
Supplementary or Test audit report under section 143-07052019
Form AOC - 4 CFS-07052019_signed
Form AOC-4-29042019_signed
Company CSR policy as per section 135(4)-26042019
Details of other Entity(s)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Statement of Subsidiaries as per section 129 - Form AOC-1-26042019
Directors report as per section 134(3)-26042019
Form MGT-7-07012019_signed