Company Information
CIN
Status
Date of Incorporation
05 February 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,040,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Nand Kishore Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Devaki Nandan Dadhich
Additional Director
almost 12 years ago
almost 12 years ago
Rajesh Sharma
Whole Time Director
about 13 years ago
about 13 years ago
Ashok Kumar Dusad
Managing Director
about 14 years ago
about 14 years ago
Bhagwati Prasad Somani
Director
almost 29 years ago
almost 29 years ago
Vijay Kumar Somani
Director
about 29 years ago
about 29 years ago
Charges
06 March 2013
State Bank Of India
29 Crore
22 January 2009
State Bank Of India
109 Crore
23 September 1999
Sbbj
26 Lak
15 September 1999
State Bank Of Bikaner And Jaipur
26 Lak
15 April 1999
State Bank Of Bikaner & Jaipur
26 Lak
21 March 2005
State Bank Of Bikaner And Jaipur
13 Crore
12 March 2010
State Bank Of Bikaner And Jaipur
1 Crore
01 May 2023
Sbicap Trustee Company Limited
0
06 March 2013
State Bank Of India
0
22 January 2009
State Bank Of India
0
12 March 2010
State Bank Of Bikaner And Jaipur
0
21 March 2005
State Bank Of Bikaner And Jaipur
0
15 April 1999
State Bank Of Bikaner & Jaipur
0
15 September 1999
State Bank Of Bikaner And Jaipur
0
23 September 1999
Sbbj
0
01 May 2023
Sbicap Trustee Company Limited
0
06 March 2013
State Bank Of India
0
22 January 2009
State Bank Of India
0
12 March 2010
State Bank Of Bikaner And Jaipur
0
21 March 2005
State Bank Of Bikaner And Jaipur
0
15 April 1999
State Bank Of Bikaner & Jaipur
0
15 September 1999
State Bank Of Bikaner And Jaipur
0
23 September 1999
Sbbj
0
01 May 2023
Sbicap Trustee Company Limited
0
06 March 2013
State Bank Of India
0
22 January 2009
State Bank Of India
0
12 March 2010
State Bank Of Bikaner And Jaipur
0
21 March 2005
State Bank Of Bikaner And Jaipur
0
15 April 1999
State Bank Of Bikaner & Jaipur
0
15 September 1999
State Bank Of Bikaner And Jaipur
0
23 September 1999
Sbbj
0
01 May 2023
Sbicap Trustee Company Limited
0
06 March 2013
State Bank Of India
0
22 January 2009
State Bank Of India
0
12 March 2010
State Bank Of Bikaner And Jaipur
0
21 March 2005
State Bank Of Bikaner And Jaipur
0
15 April 1999
State Bank Of Bikaner & Jaipur
0
15 September 1999
State Bank Of Bikaner And Jaipur
0
23 September 1999
Sbbj
0
01 May 2023
Sbicap Trustee Company Limited
0
06 March 2013
State Bank Of India
0
22 January 2009
State Bank Of India
0
12 March 2010
State Bank Of Bikaner And Jaipur
0
21 March 2005
State Bank Of Bikaner And Jaipur
0
15 April 1999
State Bank Of Bikaner & Jaipur
0
15 September 1999
State Bank Of Bikaner And Jaipur
0
23 September 1999
Sbbj
0
Documents
Form DPT-3-30122020_signed
Form INC-22-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Form ADT-1-05082020_signed
Optional Attachment-(1)-05082020
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form ADT-3-09072020_signed
Optional Attachment-(1)-07072020
Resignation letter-07072020
Form DPT-3-17032020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-06012019_signed
