Company Information

CIN
U52190RJ2013PTC043540
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,525,000
Authorised Capital
12,500,000

Directors

Suresh Kumar Kirplani
Suresh Kumar Kirplani
Director
for over 1 year
Ram Chand Lalchandani
Ram Chand Lalchandani
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sunder Tolani
Shyam Sunder Tolani
Additional Director
over 6 years ago

Charges

18 Lak
01 December 2015
Sate Bank Of Patiala
10 Lak
11 April 2014
Union Bank Of India
8 Lak
11 April 2014
Union Bank Of India
0
01 December 2015
Sate Bank Of Patiala
0
11 April 2014
Union Bank Of India
0
01 December 2015
Sate Bank Of Patiala
0
11 April 2014
Union Bank Of India
0
01 December 2015
Sate Bank Of Patiala
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-05102019-signed
Optional Attachment-(4)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Satguru rojana retail private limited incorporation?

Incorporation date of the company is 21 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Satguru rojana retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram chand lalchandani
  • Suresh kumar kirplani
  • Shyam sunder tolani