Company Information
CIN
Status
Date of Incorporation
13 March 1987
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
48,348,000
Authorised Capital
58,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhilesh Poddar
Cfo
over 5 years ago
over 5 years ago
Amita Poddar
Director
about 22 years ago
about 22 years ago
Past Directors
Manoj Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Ashwarya Poddar
Additional Director
almost 5 years ago
almost 5 years ago
Divya Kalra
Additional Director
over 6 years ago
over 6 years ago
Dinesh Chand
Cfo(kmp)
over 6 years ago
over 6 years ago
Abhinav Choudhari
Director
over 8 years ago
over 8 years ago
Nitesh Kumar Kumawat
Cfo(kmp)
over 10 years ago
over 10 years ago
Madhukar Chaturvedi
Director
over 11 years ago
over 11 years ago
Madhusudan Prasad Kejriwal
Additional Director
almost 12 years ago
almost 12 years ago
Keshav Agarwal Deo
Director
over 18 years ago
over 18 years ago
Rajendra Kumar Poddar
Managing Director
over 37 years ago
over 37 years ago
Rajesh Gupta
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 43] Restaurant.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 November 2017
Canara Bank
9 Lak
18 November 2013
Canara Bank
33 Lak
09 May 2013
Canara Bank
10 Lak
27 July 2010
Canara Bank
6 Lak
22 October 1998
Canara Bank
14 Lak
22 October 1988
Canara Bank
1 Crore
22 October 1988
Canara Bank
10 Crore
29 October 2012
Hdfc Bank Limited
4 Crore
29 June 2006
Canara Bank
8 Lak
20 April 2006
Canara Bank
2 Lak
08 March 1995
Canara Bank
1 Crore
12 June 1987
Rajasthan Financial Corporation
41 Lak
31 May 2021
Idfc First Bank Limited
35 Lak
30 June 2020
Canara Bank
57 Lak
04 August 2022
Canara Bank
0
22 October 1988
Canara Bank
0
31 May 2021
Others
0
30 June 2020
Canara Bank
0
21 November 2017
Canara Bank
0
22 October 1988
Canara Bank
0
18 November 2013
Canara Bank
0
20 April 2006
Canara Bank
0
08 March 1995
Canara Bank
0
12 June 1987
Rajasthan Financial Corporation
0
09 May 2013
Canara Bank
0
22 October 1998
Canara Bank
0
27 July 2010
Canara Bank
0
29 June 2006
Canara Bank
0
29 October 2012
Hdfc Bank Limited
0
04 August 2022
Canara Bank
0
22 October 1988
Canara Bank
0
31 May 2021
Others
0
30 June 2020
Canara Bank
0
21 November 2017
Canara Bank
0
22 October 1988
Canara Bank
0
18 November 2013
Canara Bank
0
20 April 2006
Canara Bank
0
08 March 1995
Canara Bank
0
12 June 1987
Rajasthan Financial Corporation
0
09 May 2013
Canara Bank
0
22 October 1998
Canara Bank
0
27 July 2010
Canara Bank
0
29 June 2006
Canara Bank
0
29 October 2012
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-14-19112020_signed
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(2)-12112020
Form MGT-15-14102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form DPT-3-07092020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(4)-27022020
Optional Attachment-(2)-27022020
Notice of resignation;-27022020
Optional Attachment-(3)-27022020
Form MGT-7-21012020_signed
Approval letter for extension of AGM;-17012020
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-14-16012020_signed