Company Information

CIN
Status
Date of Incorporation
30 April 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,874,830
Authorised Capital
2,000,000

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
for about 11 years

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
about 14 years ago
Ratan Lal Rawat
Ratan Lal Rawat
Director
over 23 years ago
Shadi Lal Gupta
Shadi Lal Gupta
Director
over 32 years ago

Charges

14 Lak
12 January 1995
Small Industries Development Bank Of India
14 Lak
12 January 1995
Small Industries Development Bank Of India
0
12 January 1995
Small Industries Development Bank Of India
0
12 January 1995
Small Industries Development Bank Of India
0

Documents

Form DIR-11-30092020_signed
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date on which the Mamraj sons (auto) limited incorporated?

Mamraj sons (auto) limited was incorporated on 30 April 1992 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Mamraj sons (auto) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mamraj sons (auto) limited?

4 of directors are associated with the company.

What is the number of directors associated with Mamraj sons (auto) limited?

4 of directors are associated with the company.