Company Information
CIN
Status
Date of Incorporation
22 December 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,814,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samit Kavdia
Director
about 2 years ago
about 2 years ago
Giriraj Prasad Singhal
Director
over 27 years ago
over 27 years ago
Past Directors
Neetu Kavdia
Additional Director
over 9 years ago
over 9 years ago
Shanti Lal Singhvi
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 43] Resort, Banquest, Hotel And 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
26 December 2018
Axis Bank Limited
5 Crore
01 September 2009
State Bank Of Bikaner And Jaipur
2 Crore
21 December 2004
Punjab National Bank
16 Lak
31 March 1998
Rajasthan State Industrial Development & Invest. Corp. Ltd.
2 Crore
04 April 2000
Rajasthan State Industrial Development & Invest. Corp. Ltd.
80 Lak
13 March 1992
The Bank Of Rajasthan Ltd.
1 Crore
22 September 2020
Axis Bank Limited
2 Crore
25 January 2023
Axis Bank Limited
0
22 September 2020
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
04 April 2000
Rajasthan State Industrial Development & Invest. Corp. Ltd.
0
31 March 1998
Rajasthan State Industrial Development & Invest. Corp. Ltd.
0
21 December 2004
Punjab National Bank
0
01 September 2009
State Bank Of Bikaner And Jaipur
0
13 March 1992
The Bank Of Rajasthan Ltd.
0
25 January 2023
Axis Bank Limited
0
22 September 2020
Axis Bank Limited
0
26 December 2018
Axis Bank Limited
0
04 April 2000
Rajasthan State Industrial Development & Invest. Corp. Ltd.
0
31 March 1998
Rajasthan State Industrial Development & Invest. Corp. Ltd.
0
21 December 2004
Punjab National Bank
0
01 September 2009
State Bank Of Bikaner And Jaipur
0
13 March 1992
The Bank Of Rajasthan Ltd.
0
Documents
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-14032020-signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form CHG-1-16012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
