Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 April 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Bhandari
Ritu Bhandari
Director/Designated Partner
almost 2 years ago
Rakesh Bhandari
Rakesh Bhandari
Director/Designated Partner
over 2 years ago

Past Directors

Mitesh Jain
Mitesh Jain
Director
about 6 years ago
Kothari Mayank
Kothari Mayank
Director
about 6 years ago
Nirmal Kumar Bhandari
Nirmal Kumar Bhandari
Director
about 9 years ago
Asha Agarwal
Asha Agarwal
Director
over 9 years ago
Atul Agrawal
Atul Agrawal
Director
over 9 years ago
Meena Bhandari
Meena Bhandari
Additional Director
almost 12 years ago
Mahaveer Singh Kothari
Mahaveer Singh Kothari
Additional Director
about 12 years ago
Sandhya Kothari
Sandhya Kothari
Additional Director
about 12 years ago

Charges

0
23 October 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
06 April 2005
Central Bank Of India
10 Lak
23 October 2015
Others
0
06 April 2005
Central Bank Of India
0
23 October 2015
Others
0
06 April 2005
Central Bank Of India
0
23 October 2015
Others
0
06 April 2005
Central Bank Of India
0

Documents

Form PAS-3-11082020_signed
Form MGT-14-11082020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Complete record of private placement offers and acceptances in Form PAS-5.-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form DPT-3-02082020-signed
Optional Attachment-(1)-19072020
Evidence of cessation;-19072020
Notice of resignation;-19072020
Form DIR-12-19072020_signed
Interest in other entities;-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form INC-22-15052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
Optional Attachment-(1)-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052020
Form CHG-4-03022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form DPT-3-24012020-signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Copy of board resolution authorizing giving of notice-21062019