Company Information

CIN
Status
Date of Incorporation
28 August 1997
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,770,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Jhawar
Gopal Jhawar
Director
over 1 year ago
Radhadevi Jhawar
Radhadevi Jhawar
Director/Designated Partner
over 5 years ago
Arun Jhawar
Arun Jhawar
Director/Designated Partner
over 5 years ago
Munna Lal Bihani
Munna Lal Bihani
Beneficial Owner
over 5 years ago

Past Directors

Tarun Kumar Jhawar
Tarun Kumar Jhawar
Director
over 22 years ago
Niranjan Lal Jhawar
Niranjan Lal Jhawar
Director
over 22 years ago
Pushpa Devi Jhawar
Pushpa Devi Jhawar
Director
about 24 years ago
Nirmalkumar Jhawar
Nirmalkumar Jhawar
Managing Director
over 27 years ago

Charges

5 Crore
03 April 2019
State Bank Of India
5 Crore
08 January 1998
Central Bank Of India
25 Lak
24 March 1999
Central Bankof India
10 Lak
18 September 1999
The Vysya Bank Ltd
3 Lak
12 January 2001
The Vysya Bank Ltd
15 Lak
31 January 2004
Kotak Mahindra Bank Limited
9 Crore
30 November 2010
Ing Vysya Bank Limited
50 Lak
14 December 2004
The Ing Vysya Bank Ltd
17 Lak
15 July 2004
The Vysya Bank Ltd
11 Lak
13 November 2020
Shriram Transport Finance Company Limited
1 Lak
03 April 2019
State Bank Of India
0
13 November 2020
Others
0
30 November 2010
Ing Vysya Bank Limited
0
24 March 1999
Central Bankof India
0
31 January 2004
Kotak Mahindra Bank Limited
0
12 January 2001
The Vysya Bank Ltd
0
15 July 2004
The Vysya Bank Ltd
0
18 September 1999
The Vysya Bank Ltd
0
14 December 2004
The Ing Vysya Bank Ltd
0
08 January 1998
Central Bank Of India
0
03 April 2019
State Bank Of India
0
13 November 2020
Others
0
30 November 2010
Ing Vysya Bank Limited
0
24 March 1999
Central Bankof India
0
31 January 2004
Kotak Mahindra Bank Limited
0
12 January 2001
The Vysya Bank Ltd
0
15 July 2004
The Vysya Bank Ltd
0
18 September 1999
The Vysya Bank Ltd
0
14 December 2004
The Ing Vysya Bank Ltd
0
08 January 1998
Central Bank Of India
0
03 April 2019
State Bank Of India
0
13 November 2020
Others
0
30 November 2010
Ing Vysya Bank Limited
0
24 March 1999
Central Bankof India
0
31 January 2004
Kotak Mahindra Bank Limited
0
12 January 2001
The Vysya Bank Ltd
0
15 July 2004
The Vysya Bank Ltd
0
18 September 1999
The Vysya Bank Ltd
0
14 December 2004
The Ing Vysya Bank Ltd
0
08 January 1998
Central Bank Of India
0

Documents

Form DPT-3-08042021-signed
Form SH-7-29012021-signed
Copy of the resolution for alteration of capital;-22012021
Optional Attachment-(2)-22012021
Optional Attachment-(1)-22012021
Altered memorandum of assciation;-22012021
Form MGT-14-09122020_signed
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of assciation;-09122020
Optional Attachment-(1)-09122020
Copy of the resolution for alteration of capital;-09122020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form BEN - 2-03102020_signed
Optional Attachment-(2)-03102020
Form CHG-1-03102020_signed
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-30092020
Declaration under section 90-30092020