Company Information
CIN
Status
Date of Incorporation
28 September 1993
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
29 September 2023
Paid Up Capital
6,389,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavitra Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vinayak Choudhary
Additional Director
about 5 years ago
about 5 years ago
Savita Mittal
Director
over 14 years ago
over 14 years ago
Om Prakash Choudhary
Managing Director
over 19 years ago
over 19 years ago
Chhaya Choudhary
Whole Time Director
about 24 years ago
about 24 years ago
Vimal Kumar Choudhary
Whole Time Director
over 31 years ago
over 31 years ago
Charges
09 May 2005
Bank Of Baroda
30 Lak
25 February 2010
Bank Of Baroda
3 Lak
11 November 2004
Bank Of Baroda
25 Lak
11 December 2010
Bank Of Baroda
45 Lak
04 July 2001
Bank Of Baroda
1 Crore
28 July 2016
Bank Of Baroda
1 Crore
23 October 2012
Bank Of Baroda
17 Lak
04 July 2001
Bank Of Baroda
60 Lak
27 February 2023
Others
0
28 July 2016
Others
0
23 October 2012
Bank Of Baroda
0
04 July 2001
Others
0
11 November 2004
Bank Of Baroda
0
11 December 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
04 July 2001
Bank Of Baroda
0
27 February 2023
Others
0
28 July 2016
Others
0
23 October 2012
Bank Of Baroda
0
04 July 2001
Others
0
11 November 2004
Bank Of Baroda
0
11 December 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
04 July 2001
Bank Of Baroda
0
27 February 2023
Others
0
28 July 2016
Others
0
23 October 2012
Bank Of Baroda
0
04 July 2001
Others
0
11 November 2004
Bank Of Baroda
0
11 December 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
04 July 2001
Bank Of Baroda
0
27 February 2023
Others
0
28 July 2016
Others
0
23 October 2012
Bank Of Baroda
0
04 July 2001
Others
0
11 November 2004
Bank Of Baroda
0
11 December 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
04 July 2001
Bank Of Baroda
0
27 February 2023
Others
0
28 July 2016
Others
0
23 October 2012
Bank Of Baroda
0
04 July 2001
Others
0
11 November 2004
Bank Of Baroda
0
11 December 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
09 May 2005
Bank Of Baroda
0
04 July 2001
Bank Of Baroda
0
Documents
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-29062020-signed
Form DPT-3-20012020-signed
Interest in other entities;-11122019
Form DIR-12-11122019_signed
Proof of dispatch-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Acknowledgement received from company-11122019
Optional Attachment-(3)-11122019
Form DIR-11-11122019_signed
Notice of resignation filed with the company-11122019
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019