Company Information
CIN
Status
Date of Incorporation
31 December 1973
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,290,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Choudhari
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahendra Choudhari
Director
about 44 years ago
about 44 years ago
Past Directors
Dau Lal Purohit
Director
almost 19 years ago
almost 19 years ago
Sanjay Sharma
Director
almost 19 years ago
almost 19 years ago
Hira Chand Choudhari
Director
over 28 years ago
over 28 years ago
Charges
30 May 2019
Hdfc Bank Limited
2 Crore
14 March 2018
Icici Bank Limited
2 Crore
16 July 1993
Dena Bank
38 Lak
05 December 1989
Dena Bank
3 Crore
08 February 1989
Rajasthan Financial Corporation
7 Lak
05 December 1984
Dena Bank
1 Crore
07 March 1981
Dena Bank
3 Lak
31 May 1980
Dena Bank
76 Lak
30 January 1974
Dena Bank
5 Lak
30 January 1974
Dena Bank
5 Lak
10 February 2006
Dena Bank
1 Crore
08 February 1989
Rajasthan Financial Corporation
0
10 February 2006
Dena Bank
0
30 May 2019
Hdfc Bank Limited
0
05 December 1989
Dena Bank
0
14 March 2018
Others
0
30 January 1974
Dena Bank
0
07 March 1981
Dena Bank
0
05 December 1984
Dena Bank
0
16 July 1993
Dena Bank
0
30 January 1974
Dena Bank
0
31 May 1980
Dena Bank
0
08 February 1989
Rajasthan Financial Corporation
0
10 February 2006
Dena Bank
0
30 May 2019
Hdfc Bank Limited
0
05 December 1989
Dena Bank
0
14 March 2018
Others
0
30 January 1974
Dena Bank
0
07 March 1981
Dena Bank
0
05 December 1984
Dena Bank
0
16 July 1993
Dena Bank
0
30 January 1974
Dena Bank
0
31 May 1980
Dena Bank
0
Documents
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-07032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form DPT-3-20022020-signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form CHG-1-15072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-28062019