Company Information
CIN
Status
Date of Incorporation
09 May 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,371,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaswant Singh Meel
Director/Designated Partner
over 1 year ago
over 1 year ago
Het Ram Meel
Beneficial Owner
over 1 year ago
over 1 year ago
Surja Ram Meel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Ram Meel
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Vishal Meel
Director
over 14 years ago
over 14 years ago
Hanuman Meel
Additional Director
almost 15 years ago
almost 15 years ago
Shish Ram Ranwa
Director
over 23 years ago
over 23 years ago
Charges
15 June 2018
Indian Bank
15 Crore
20 August 2014
Volkswagen Finance Private Limited
7 Lak
26 December 2007
Punjab National Bank
25 Lak
13 November 2007
Punjab National Bank
1 Crore
29 January 2008
Punjab National Bank
1 Crore
04 February 2008
Punjab National Bank
65 Lak
12 March 2005
Bank Of Baroda
6 Crore
11 June 2003
Oriental Bank Of Commerce
75 Lak
15 June 2018
Indian Bank
0
13 November 2007
Punjab National Bank
0
20 August 2014
Volkswagen Finance Private Limited
0
29 January 2008
Punjab National Bank
0
04 February 2008
Punjab National Bank
0
12 March 2005
Bank Of Baroda
0
11 June 2003
Oriental Bank Of Commerce
0
26 December 2007
Punjab National Bank
0
15 June 2018
Indian Bank
0
13 November 2007
Punjab National Bank
0
20 August 2014
Volkswagen Finance Private Limited
0
29 January 2008
Punjab National Bank
0
04 February 2008
Punjab National Bank
0
12 March 2005
Bank Of Baroda
0
11 June 2003
Oriental Bank Of Commerce
0
26 December 2007
Punjab National Bank
0
15 June 2018
Indian Bank
0
13 November 2007
Punjab National Bank
0
20 August 2014
Volkswagen Finance Private Limited
0
29 January 2008
Punjab National Bank
0
04 February 2008
Punjab National Bank
0
12 March 2005
Bank Of Baroda
0
11 June 2003
Oriental Bank Of Commerce
0
26 December 2007
Punjab National Bank
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-05042020-signed
Form DPT-3-04042020-signed
Form DPT-3-19022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Instrument(s) of creation or modification of charge;-18102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Letter of the charge holder stating that the amount has been satisfied-11082017