Company Information

CIN
Status
Date of Incorporation
18 March 1992
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,797,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaily Agarwal
Shaily Agarwal
Director/Designated Partner
over 1 year ago
Rajesv Agarwal
Rajesv Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Pushpa Devi Agarwal
Pushpa Devi Agarwal
Additional Director
over 7 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 9 years ago
Priyanshi Agarwal
Priyanshi Agarwal
Director
over 9 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
almost 27 years ago

Charges

37 Crore
19 June 2018
Dewan Housing Finance Corporation Limited
6 Crore
26 September 2012
Punjab National Bank
31 Crore
01 February 2001
State Bank Of India
40 Lak
16 May 1995
Central Bank Of India
16 Lak
29 January 1994
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
18 Lak
22 May 1993
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
68 Lak
18 November 2002
State Bank Of India
2 Crore
17 August 2015
Dewan Housing Finance Corporation Limited
7 Crore
01 November 2023
Sidbi
0
30 October 2022
Others
0
26 September 2012
Others
0
19 June 2018
Others
0
17 August 2015
Dewan Housing Finance Corporation Limited
0
16 May 1995
Central Bank Of India
0
29 January 1994
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
18 November 2002
State Bank Of India
0
22 May 1993
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
01 February 2001
State Bank Of India
0
01 November 2023
Sidbi
0
30 October 2022
Others
0
26 September 2012
Others
0
19 June 2018
Others
0
17 August 2015
Dewan Housing Finance Corporation Limited
0
16 May 1995
Central Bank Of India
0
29 January 1994
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
18 November 2002
State Bank Of India
0
22 May 1993
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
01 February 2001
State Bank Of India
0
01 November 2023
Sidbi
0
30 October 2022
Others
0
26 September 2012
Others
0
19 June 2018
Others
0
17 August 2015
Dewan Housing Finance Corporation Limited
0
16 May 1995
Central Bank Of India
0
29 January 1994
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
18 November 2002
State Bank Of India
0
22 May 1993
The Rajasthan State Indus. Develop. & Invest. Corpn. Ltd.
0
01 February 2001
State Bank Of India
0

Documents

Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form CHG-4-23102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Form DPT-3-17102019-signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form CHG-4-08012019_signed
Optional Attachment-(1)-08012019
Form CHG-1-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Notice of resignation filed with the company-16062018
Notice of resignation;-16062018
Evidence of cessation;-16062018