Company Information
CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghav Nuwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Nawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Gulab Chand Maheshwari
Director
over 11 years ago
over 11 years ago
Nawal Kishore Maheshwari
Director
over 11 years ago
over 11 years ago
Pramod Maheshwari
Director
over 11 years ago
over 11 years ago
Om Prakash Maheshwari
Director
over 11 years ago
over 11 years ago
Charges
11 March 2019
Barclays Investments & Loans (india) Private Limited
1 Crore
27 September 2016
State Bank Of India
1 Crore
10 September 2014
Kotak Mahindra Prime Limited
15 Crore
22 March 2023
Union Bank Of India
14 Lak
17 March 2023
Union Bank Of India
33 Lak
28 April 2022
Punjab National Bank
9 Lak
28 April 2022
Punjab National Bank
17 Lak
25 October 2021
Kotak Mahindra Bank Limited
3 Crore
17 March 2023
Others
0
22 March 2023
Others
0
11 March 2019
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
25 October 2021
Others
0
27 September 2016
State Bank Of India
0
10 September 2014
Others
0
17 March 2023
Others
0
22 March 2023
Others
0
11 March 2019
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
25 October 2021
Others
0
27 September 2016
State Bank Of India
0
10 September 2014
Others
0
17 March 2023
Others
0
22 March 2023
Others
0
11 March 2019
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
25 October 2021
Others
0
27 September 2016
State Bank Of India
0
10 September 2014
Others
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-21022020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-26112019
Optional Attachment-(1)-26112019
Form CHG-1-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Form PAS-3-22032019_signed
Optional Attachment-(1)-22032019
Form CHG-1-22032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of Board or Shareholders? resolution-18032019
Complete record of private placement offers and acceptances in Form PAS-5.-18032019
Form MGT-7-08122018_signed