Company Information
CIN
Status
Date of Incorporation
27 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramautar Khatve
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kamal Uttamchand Jain
Director
about 29 years ago
about 29 years ago
Malli Bhawarlal Jain
Director
almost 38 years ago
almost 38 years ago
Anil Uttamchand Jain
Director
almost 38 years ago
almost 38 years ago
Charges
07 March 2008
The Bank Of Rajasthan Limited
67 Crore
14 December 1995
The Bank Of Rajasthan Limited
47 Crore
14 December 1995
The Bank Of Rajasthan Limited
0
07 March 2008
The Bank Of Rajasthan Limited
0
14 December 1995
The Bank Of Rajasthan Limited
0
07 March 2008
The Bank Of Rajasthan Limited
0
14 December 1995
The Bank Of Rajasthan Limited
0
07 March 2008
The Bank Of Rajasthan Limited
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016