Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Storage And Warehousing NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 February 2020
Paid Up Capital
500,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagawati Prassad Kalal
Bhagawati Prassad Kalal
Director/Designated Partner
about 6 years ago
Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
about 6 years ago
Madhukar Sharma
Madhukar Sharma
Director/Designated Partner
about 6 years ago
Pradeep Mathur
Pradeep Mathur
Manager/Secretary
over 6 years ago
Rajeshwar Singh
Rajeshwar Singh
Director/Designated Partner
over 6 years ago
Rajeev Singh Thakur
Rajeev Singh Thakur
Nominee Director
over 7 years ago
Shreemat Pandey
Shreemat Pandey
Nominee Director
about 11 years ago
Akhil Arora
Akhil Arora
Nominee Director
over 13 years ago
Chandra Rajan
Chandra Rajan
Director
about 14 years ago

Past Directors

Ramawatar Sharma
Ramawatar Sharma
Cfo(kmp)
almost 7 years ago
Raj Huns Upadhyaya
Raj Huns Upadhyaya
Nominee Director
about 7 years ago
Mugdha Sinha
Mugdha Sinha
Nominee Director
about 7 years ago
Abhay Kumar
Abhay Kumar
Nominee Director
over 7 years ago
Pallakonda Ramesh
Pallakonda Ramesh
Managing Director
over 7 years ago
Kailash Chand Meena
Kailash Chand Meena
Managing Director
almost 8 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Nominee Director
over 8 years ago
Ramniwas .
Ramniwas .
Managing Director
over 8 years ago
Rekha Gupta
Rekha Gupta
Nominee Director
over 8 years ago
Sudarsan Sethi
Sudarsan Sethi
Nominee Director
over 8 years ago
Giri Raj Singh
Giri Raj Singh
Nominee Director
almost 9 years ago
Neel Kamal Darbari
Neel Kamal Darbari
Nominee Director
almost 9 years ago
Shivangi Swarnkar
Shivangi Swarnkar
Nominee Director
almost 9 years ago
Mahavir Prasad Sharma
Mahavir Prasad Sharma
Alternate Director
over 9 years ago
Rama Krishanan Venkateswaran
Rama Krishanan Venkateswaran
Nominee Director
over 9 years ago
Veena Pradhan
Veena Pradhan
Managing Director
about 10 years ago
Anurag Bhardwaj
Anurag Bhardwaj
Nominee Director
almost 11 years ago
Lalit Mehra
Lalit Mehra
Nominee Director
about 11 years ago
Siddharth Mahajan
Siddharth Mahajan
Nominee Director
about 11 years ago
Ashok Sampatram
Ashok Sampatram
Nominee Director
about 11 years ago
Shrawan Sawhney
Shrawan Sawhney
Managing Director
over 11 years ago
Niraj Kumar Pawan
Niraj Kumar Pawan
Managing Director
almost 12 years ago
Tapesh Pawar
Tapesh Pawar
Managing Director
over 12 years ago
Niranjan Arya
Niranjan Arya
Nominee Director
over 12 years ago
Chandra Mohan Meena
Chandra Mohan Meena
Nominee Director
about 13 years ago
Devendra Bhushan Gupta
Devendra Bhushan Gupta
Nominee Director
over 13 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Additional Director
almost 14 years ago
Jagdish Chandra Mohanty
Jagdish Chandra Mohanty
Managing Director
almost 14 years ago
Om Prakash Meena
Om Prakash Meena
Director
about 14 years ago
Ram Khiladi Meena
Ram Khiladi Meena
Director
about 14 years ago
Prem Singh Mehra
Prem Singh Mehra
Director
about 14 years ago

Charges

0
27 April 2013
Punjab National Bank
395 Crore
27 April 2013
Punjab National Bank
0
27 April 2013
Punjab National Bank
0

Documents

Form CHG-4-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
List of share holders, debenture holders;-10092020
Approval letter for extension of AGM;-10092020
Copy of MGT-8-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Approval letter of extension of financial year of AGM-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Details of comments of CAG if India-10092020
Supplementary or test audit report under section 143-10092020
Form AOC-4(XBRL)-10092020_signed
Form MGT-7-10092020_signed
Optional Attachment-(1)-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Interest in other entities;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed