Company Information

CIN
Status
Date of Incorporation
15 April 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,873,050
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanuman Prasad Jhanwar
Hanuman Prasad Jhanwar
Director/Designated Partner
over 1 year ago

Past Directors

Durga Devi Jhanwar
Durga Devi Jhanwar
Additional Director
over 9 years ago
Kaaushlya Devi Jhanwar
Kaaushlya Devi Jhanwar
Director
over 25 years ago
Inder Chand Jhanwar
Inder Chand Jhanwar
Director
over 25 years ago
Sriniwas Jhanwar
Sriniwas Jhanwar
Director
over 25 years ago

Charges

27 Crore
07 December 2015
Punjab National Bank
23 Crore
24 September 2015
Dcb Bank Limited
7 Crore
27 September 2012
Development Credit Bank Limted
30 Crore
08 November 2000
Panjab National Bank
30 Lak
04 June 2004
Panjab National Bank
29 Lak
24 January 2007
Punjab National Bank
1 Crore
06 July 2006
Punjab National Bank
23 Lak
31 January 2006
Punjab National Bank
8 Lak
25 September 2020
Punjab National Bank
1 Crore
17 August 2020
Punjab National Bank
2 Crore
30 December 2021
State Bank Of India
0
07 December 2015
Others
0
10 November 2021
Others
0
25 September 2020
Others
0
17 August 2020
Others
0
27 September 2012
Development Credit Bank Limted
0
24 January 2007
Punjab National Bank
0
24 September 2015
Dcb Bank Limited
0
06 July 2006
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
04 June 2004
Panjab National Bank
0
08 November 2000
Panjab National Bank
0
30 December 2021
State Bank Of India
0
07 December 2015
Others
0
10 November 2021
Others
0
25 September 2020
Others
0
17 August 2020
Others
0
27 September 2012
Development Credit Bank Limted
0
24 January 2007
Punjab National Bank
0
24 September 2015
Dcb Bank Limited
0
06 July 2006
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
04 June 2004
Panjab National Bank
0
08 November 2000
Panjab National Bank
0
30 December 2021
State Bank Of India
0
07 December 2015
Others
0
10 November 2021
Others
0
25 September 2020
Others
0
17 August 2020
Others
0
27 September 2012
Development Credit Bank Limted
0
24 January 2007
Punjab National Bank
0
24 September 2015
Dcb Bank Limited
0
06 July 2006
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
04 June 2004
Panjab National Bank
0
08 November 2000
Panjab National Bank
0
30 December 2021
State Bank Of India
0
07 December 2015
Others
0
10 November 2021
Others
0
25 September 2020
Others
0
17 August 2020
Others
0
27 September 2012
Development Credit Bank Limted
0
24 January 2007
Punjab National Bank
0
24 September 2015
Dcb Bank Limited
0
06 July 2006
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
04 June 2004
Panjab National Bank
0
08 November 2000
Panjab National Bank
0
30 December 2021
State Bank Of India
0
07 December 2015
Others
0
10 November 2021
Others
0
25 September 2020
Others
0
17 August 2020
Others
0
27 September 2012
Development Credit Bank Limted
0
24 January 2007
Punjab National Bank
0
24 September 2015
Dcb Bank Limited
0
06 July 2006
Punjab National Bank
0
31 January 2006
Punjab National Bank
0
04 June 2004
Panjab National Bank
0
08 November 2000
Panjab National Bank
0

Documents

Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-27092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form ADT-3-28082020_signed
Resignation letter-28082020
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form AOC-4(XBRL)-06032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
Form MGT-7-09122017_signed
Copy of MGT-8-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-15102017_signed