Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,088,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Kumar Bhimsariya
Mahesh Kumar Bhimsariya
Director/Designated Partner
over 1 year ago
Ashish Bhimsariya
Ashish Bhimsariya
Director/Designated Partner
over 15 years ago
Abhishek Khetan
Abhishek Khetan
Director
over 16 years ago
Mukesh Kumar Bhimsaria
Mukesh Kumar Bhimsaria
Director
over 21 years ago

Past Directors

Girdharilal Chiranjilal Bhimsaria
Girdharilal Chiranjilal Bhimsaria
Additional Director
almost 10 years ago
Pramod Kumar Khetan
Pramod Kumar Khetan
Additional Director
almost 17 years ago
Sant Kumar Bhimsaria
Sant Kumar Bhimsaria
Additional Director
almost 17 years ago
Shakuntala Devi Bhimsariya
Shakuntala Devi Bhimsariya
Director
over 21 years ago
Sunil Kumar Kedia
Sunil Kumar Kedia
Director
over 22 years ago

Charges

6 Crore
24 January 2017
Hdfc Bank Limited
6 Crore
19 July 2010
State Bank Of Bikaner And Jaipur
3 Crore
11 October 2014
State Bank Of Bikaner And Jaipur
1 Crore
19 July 2010
State Bank Of Bikaner & Jaipur
9 Crore
24 January 2017
Hdfc Bank Limited
0
11 October 2014
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0
24 January 2017
Hdfc Bank Limited
0
11 October 2014
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner And Jaipur
0
19 July 2010
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-05032021_signed
Form DPT-3-11122020_signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(3)-11122020
Directors report as per section 134(3)-11122020
Details of other Entity(s)-11122020
Auditor?s certificate-11122020
Form AOC-4-11122020_signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-30032020-signed
Form AOC-4-13122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Form AOC-5-30112019-signed
Copy of board resolution-28112019
Form MGT-7-28112019_signed
Details of other Entity(s)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019