Company Information

CIN
Status
Date of Incorporation
15 March 1989
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,370,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Sharma
Abhimanyu Sharma
Director/Designated Partner
almost 3 years ago
Shankar Lal Sharma
Shankar Lal Sharma
Director
almost 32 years ago
Rakesh Sharma
Rakesh Sharma
Director
about 35 years ago

Past Directors

Rameshwar Prasad Sharma
Rameshwar Prasad Sharma
Director
about 30 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 36 years ago

Charges

4 Lak
31 August 2018
Au Small Finance Bank Limited
1 Crore
18 July 1990
The Bank Of Rajasthan Ltd
2 Lak
18 July 1990
The Bank Of Rajasthan Ltd
2 Lak
07 February 2000
Malviya Urban Co-operative Bank Ltd
18 Lak
31 August 2018
Others
0
07 February 2000
Malviya Urban Co-operative Bank Ltd
0
18 July 1990
The Bank Of Rajasthan Ltd
0
18 July 1990
The Bank Of Rajasthan Ltd
0
31 August 2018
Others
0
07 February 2000
Malviya Urban Co-operative Bank Ltd
0
18 July 1990
The Bank Of Rajasthan Ltd
0
18 July 1990
The Bank Of Rajasthan Ltd
0

Documents

Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Instrument(s) of creation or modification of charge;-15102018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Form MGT-14-29092018_signed
Form MGT-14-25092018_signed
Form CHG-4-07092018_signed
Letter of the charge holder stating that the amount has been satisfied-07092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180907
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Directors report as per section 134(3)-09052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
List of share holders, debenture holders;-09052016
Form AOC-4-09052016_signed
Form MGT-7-09052016_signed