Company Information
CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,915,400
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Jaipuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranav Bohra
Director/Designated Partner
about 3 years ago
about 3 years ago
Vimmi Jaipuria
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Rohit Bohra
Director
almost 25 years ago
almost 25 years ago
Charges
17 July 2019
Punjab National Bank
28 Lak
07 May 2019
The Federal Bank Ltd
4 Lak
03 May 2017
Punjab National Bank
3 Crore
29 November 2001
Punjab National Bank
5 Crore
29 November 2010
Punjab National Bank
1 Crore
05 January 2005
Punjab National Bank
1 Crore
06 June 2005
Punjab National Bank
1 Crore
29 August 2000
Rajasthan Financial Corporation
1 Crore
29 August 2000
Rajasthan Financial Corporation
1 Crore
01 March 2001
State Bank Of Mysore
77 Lak
02 January 2020
Punjab National Bank
78 Lak
31 March 2023
Others
0
28 March 2022
Others
0
29 November 2001
Others
0
02 January 2020
Others
0
17 July 2019
Others
0
03 May 2017
Others
0
22 October 2021
Others
0
07 May 2019
Others
0
29 August 2000
Rajasthan Financial Corporation
0
05 January 2005
Punjab National Bank
0
29 August 2000
Rajasthan Financial Corporation
0
29 November 2010
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
01 March 2001
State Bank Of Mysore
0
31 March 2023
Others
0
28 March 2022
Others
0
29 November 2001
Others
0
02 January 2020
Others
0
17 July 2019
Others
0
03 May 2017
Others
0
22 October 2021
Others
0
07 May 2019
Others
0
29 August 2000
Rajasthan Financial Corporation
0
05 January 2005
Punjab National Bank
0
29 August 2000
Rajasthan Financial Corporation
0
29 November 2010
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
01 March 2001
State Bank Of Mysore
0
31 March 2023
Others
0
28 March 2022
Others
0
29 November 2001
Others
0
02 January 2020
Others
0
17 July 2019
Others
0
03 May 2017
Others
0
22 October 2021
Others
0
07 May 2019
Others
0
29 August 2000
Rajasthan Financial Corporation
0
05 January 2005
Punjab National Bank
0
29 August 2000
Rajasthan Financial Corporation
0
29 November 2010
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
01 March 2001
State Bank Of Mysore
0
31 March 2023
Others
0
28 March 2022
Others
0
29 November 2001
Others
0
02 January 2020
Others
0
17 July 2019
Others
0
03 May 2017
Others
0
22 October 2021
Others
0
07 May 2019
Others
0
29 August 2000
Rajasthan Financial Corporation
0
05 January 2005
Punjab National Bank
0
29 August 2000
Rajasthan Financial Corporation
0
29 November 2010
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
01 March 2001
State Bank Of Mysore
0
31 March 2023
Others
0
28 March 2022
Others
0
29 November 2001
Others
0
02 January 2020
Others
0
17 July 2019
Others
0
03 May 2017
Others
0
22 October 2021
Others
0
07 May 2019
Others
0
29 August 2000
Rajasthan Financial Corporation
0
05 January 2005
Punjab National Bank
0
29 August 2000
Rajasthan Financial Corporation
0
29 November 2010
Punjab National Bank
0
06 June 2005
Punjab National Bank
0
01 March 2001
State Bank Of Mysore
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form BEN - 2-18072020_signed
Declaration under section 90-17072020
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form SH-7-25012020-signed
Altered memorandum of assciation;-24012020
Copy of the resolution for alteration of capital;-24012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Optional Attachment-(2)-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(5)-21012020
Optional Attachment-(1)-21012020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020