Company Information
CIN
Status
Date of Incorporation
02 February 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Dal Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,331,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshni Ghiya
Director
almost 2 years ago
almost 2 years ago
Mohan Lal Ghiya
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
24 February 2018
Standard Chartered Bank
6 Crore
10 March 2014
Indusind Bank Ltd.
4 Crore
21 February 2007
Hdfc Bank Limited
2 Crore
05 February 2013
Kotak Mahindra Bank Limited
37 Lak
28 March 2000
Associates India Financial Services Pvt. Ltd.
2 Lak
03 March 2006
Indusind Bank Limited
75 Lak
07 September 2020
Standard Chartered Bank
1 Crore
21 April 2023
Hdfc Bank Limited
0
07 September 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
02 June 2022
Others
0
02 June 2022
Others
0
10 March 2014
Others
0
03 March 2006
Indusind Bank Limited
0
28 March 2000
Associates India Financial Services Pvt. Ltd.
0
21 February 2007
Hdfc Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
07 September 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
02 June 2022
Others
0
02 June 2022
Others
0
10 March 2014
Others
0
03 March 2006
Indusind Bank Limited
0
28 March 2000
Associates India Financial Services Pvt. Ltd.
0
21 February 2007
Hdfc Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
07 September 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
02 June 2022
Others
0
02 June 2022
Others
0
10 March 2014
Others
0
03 March 2006
Indusind Bank Limited
0
28 March 2000
Associates India Financial Services Pvt. Ltd.
0
21 February 2007
Hdfc Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
07 September 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
02 June 2022
Others
0
02 June 2022
Others
0
10 March 2014
Others
0
03 March 2006
Indusind Bank Limited
0
28 March 2000
Associates India Financial Services Pvt. Ltd.
0
21 February 2007
Hdfc Bank Limited
0
05 February 2013
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form DPT-3-21122019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form DPT-3-28062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618