Company Information

CIN
Status
Date of Incorporation
15 February 1974
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Jeendgar
Himanshu Jeendgar
Director/Designated Partner
over 1 year ago
Pawan Kumar Jeendgar
Pawan Kumar Jeendgar
Director
almost 2 years ago
Rajesh Golyan
Rajesh Golyan
Director/Designated Partner
almost 31 years ago
Chananmal Jeendgar
Chananmal Jeendgar
Director
almost 51 years ago

Past Directors

Chaitanya Jeendgar
Chaitanya Jeendgar
Additional Director
over 1 year ago
Babita Lila
Babita Lila
Director
over 9 years ago
Sulochana Dulichand Lila
Sulochana Dulichand Lila
Director
over 9 years ago
Rajnish Kumar Jeendgar
Rajnish Kumar Jeendgar
Additional Director
almost 14 years ago
Punit Lila
Punit Lila
Director
over 18 years ago
Rajendra Lila
Rajendra Lila
Director
about 19 years ago

Charges

4 Crore
12 December 1977
Bank Of Baroda
4 Crore
21 June 1976
Bank Of Baroda
1 Lak
23 September 1983
Rajasthan Financial Corp.
34 Thousand
28 October 1975
Rajasthan Financial Corp.
9 Lak
21 June 1976
Bank Of Baroda
0
28 October 1975
Rajasthan Financial Corp.
0
12 December 1977
Bank Of Baroda
0
23 September 1983
Rajasthan Financial Corp.
0
21 June 1976
Bank Of Baroda
0
28 October 1975
Rajasthan Financial Corp.
0
12 December 1977
Bank Of Baroda
0
23 September 1983
Rajasthan Financial Corp.
0

Documents

Form DPT-3-06082020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed