Company Information
CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramesh Kumar Pahalwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Tirathdas Ludhani
Beneficial Owner
over 1 year ago
over 1 year ago
Bharti Devi Pahalwani
Director/Designated Partner
over 5 years ago
over 5 years ago
Sahil Ludhani
Director/Designated Partner
over 13 years ago
over 13 years ago
Padam Kumar Pahalwani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Deepti Narendra Ludhani
Additional Director
about 6 years ago
about 6 years ago
Charges
14 January 2019
The Udaipur Mahila Urban Co-operative Bank Limited
1 Crore
14 January 2011
Gulshan Credit Co-operative Society Limited
45 Lak
06 February 1999
The Udaipur Central Co-operative Bank Ltd
25 Lak
29 March 2010
State Bank Of Bikaner And Jaipur
1 Crore
06 February 2007
State Bank Of Bikaner & Jaipur
70 Lak
31 January 2006
State Bank Of Bikaner And Jaipur
23 Lak
08 August 2006
State Bank Of Bikaner & Jaipur
2 Crore
14 January 2019
Others
0
06 February 1999
The Udaipur Central Co-operative Bank Ltd
0
31 January 2006
State Bank Of Bikaner And Jaipur
0
14 January 2011
Gulshan Credit Co-operative Society Limited
0
06 February 2007
State Bank Of Bikaner & Jaipur
0
08 August 2006
State Bank Of Bikaner & Jaipur
0
29 March 2010
State Bank Of Bikaner And Jaipur
0
14 January 2019
Others
0
06 February 1999
The Udaipur Central Co-operative Bank Ltd
0
31 January 2006
State Bank Of Bikaner And Jaipur
0
14 January 2011
Gulshan Credit Co-operative Society Limited
0
06 February 2007
State Bank Of Bikaner & Jaipur
0
08 August 2006
State Bank Of Bikaner & Jaipur
0
29 March 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-21022020-signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-11112019_signed
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-25082019_signed
Declaration under section 90-25082019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-06062019
Form ADT-3-30042019_signed
Resignation letter-30042019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Optional Attachment-(3)-04022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204