Company Information

CIN
Status
Date of Incorporation
22 April 1993
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiranji Lal Maharia
Chiranji Lal Maharia
Director/Designated Partner
over 1 year ago
Randhir Maharia
Randhir Maharia
Director/Designated Partner
over 5 years ago
Raneesh Maharia
Raneesh Maharia
Director
over 19 years ago

Past Directors

Jagdish Prasad Maharia
Jagdish Prasad Maharia
Director
about 30 years ago

Charges

97 Lak
19 October 2007
Bank Of Baroda
50 Lak
14 June 1994
Bank Of Baroda
7 Lak
14 June 1994
Bank Of Baroda
1 Lak
14 June 1994
Bank Of Baroda
39 Lak
31 August 1996
Rajasthan State Industrial Devlop. & Investment Corp.ltd.
5 Lak
25 July 2008
Bank Of Baroda
5 Lak
14 July 2008
Bank Of Baroda
70 Lak
19 October 2007
Bank Of Baroda
50 Lak
20 August 2021
Indusind Bank Limited
5 Lak
08 September 2020
Bank Of Baroda
20 Lak
27 July 2020
Baroda Rajasthan Kshetriya Gramin Bank
12 Lak
16 October 2019
Baroda Rajasthan Kshetriya Gramin Bank
60 Lak
25 March 2022
Others
0
20 August 2021
Others
0
08 September 2020
Others
0
27 July 2020
Others
0
16 October 2019
Others
0
14 June 1994
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
14 June 1994
Bank Of Baroda
0
14 June 1994
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
25 July 2008
Bank Of Baroda
0
31 August 1996
Rajasthan State Industrial Devlop. & Investment Corp.ltd.
0
14 July 2008
Bank Of Baroda
0
25 March 2022
Others
0
20 August 2021
Others
0
08 September 2020
Others
0
27 July 2020
Others
0
16 October 2019
Others
0
14 June 1994
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
14 June 1994
Bank Of Baroda
0
14 June 1994
Bank Of Baroda
0
19 October 2007
Bank Of Baroda
0
25 July 2008
Bank Of Baroda
0
31 August 1996
Rajasthan State Industrial Devlop. & Investment Corp.ltd.
0
14 July 2008
Bank Of Baroda
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Form DPT-3-28012020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Form DPT-3-27062019
Form ADT-1-03062019_signed