Company Information
CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,112,500
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Devi Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepshikha Rajesh Agarwal
Director
over 21 years ago
over 21 years ago
Ramesh Kumar Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Ladli Prasad Mathur
Director
over 14 years ago
over 14 years ago
Charges
27 January 2005
Oriental Bank Of Commerce
1 Crore
19 April 1997
State Bank Of India
11 Crore
03 April 2001
State Bank Of Bikaner & Jaipur
1 Crore
03 April 2001
State Bank Of Bikaner & Jaipur
1 Crore
19 April 1997
State Bank Of India
0
03 April 2001
State Bank Of Bikaner & Jaipur
0
27 January 2005
Oriental Bank Of Commerce
0
03 April 2001
State Bank Of Bikaner & Jaipur
0
19 April 1997
State Bank Of India
0
03 April 2001
State Bank Of Bikaner & Jaipur
0
27 January 2005
Oriental Bank Of Commerce
0
03 April 2001
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-23092020
Form BEN - 2-23072020_signed
Declaration under section 90-23072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form CHG-4-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-11112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form ADT-1-14102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26092019-signed
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019