Company Information
CIN
Status
Date of Incorporation
02 August 1988
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,649,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anju Soni .
Director/Designated Partner
about 1 year ago
about 1 year ago
Bimal Roy Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Sanghi
Director
over 5 years ago
over 5 years ago
Past Directors
Sonam Chandak
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Mamta Sharma
Additional Director
about 10 years ago
about 10 years ago
Mahavir Prasad Yadav
Additional Director
about 10 years ago
about 10 years ago
Ruchi Gupta
Company Secretary
over 11 years ago
over 11 years ago
Mamta Agarwal
Company Secretary
over 13 years ago
over 13 years ago
Sumer Chand Jain
Director
almost 22 years ago
almost 22 years ago
Charges
30 July 7202
The Urban Co-oprative Bank Limited
5 Lak
07 October 2016
Punjab National Bank
10 Lak
14 March 2016
Punjab National Bank
5 Crore
26 September 2013
Yes Bank Limited
17 Lak
01 November 2012
Reliance Capital Ltd
20 Lak
15 June 2011
State Bank Of Bikaner & Jaipur
4 Lak
30 March 2009
Idbi Bank Limited
7 Crore
25 November 2005
State Bank Of Saurashtra
2 Crore
15 September 2003
State Bank Of Saurashtra
7 Crore
30 July 2002
The Urban Co-operative Bank Ltd.
5 Lak
27 March 1999
Bank Of Baroda
1 Crore
30 October 2014
Kotak Mahindra Bank Limited
5 Crore
27 September 2011
Punjab National Bank
2 Crore
19 January 2009
Small Industries Development Bank Of India
14 Lak
07 June 2005
Small Industries Development Bank Of India
95 Lak
16 September 2003
State Bank Of Bikaner And Jaipur
25 Crore
18 March 2011
Bank Of India
12 Crore
30 August 2006
State Bank Of Bikaner And Jaipur
2 Crore
30 August 2006
State Bank Of Bikaner And Jaipur
4 Crore
30 July 2002
The Urban Co Operative Bank Ltd
8 Lak
28 July 2000
The Urban Co-operative Bank Ltd.
5 Lak
22 January 2002
Icici Home Finance Company Ltd.
80 Lak
02 September 2020
Au Small Finance Bank Limited
7 Crore
12 April 2023
Hdfc Bank Limited
0
02 September 2020
Others
0
09 November 2021
Others
0
14 March 2016
Others
0
30 August 2006
State Bank Of Bikaner And Jaipur
0
07 October 2016
Others
0
01 November 2012
Reliance Capital Ltd
0
16 September 2003
State Bank Of Bikaner And Jaipur
0
15 September 2003
State Bank Of Saurashtra
0
30 July 2002
The Urban Co-operative Bank Ltd.
0
27 March 1999
Bank Of Baroda
0
30 July 1753
The Urban Co-oprative Bank Limited
0
27 September 2011
Punjab National Bank
0
15 June 2011
State Bank Of Bikaner & Jaipur
0
30 October 2014
Kotak Mahindra Bank Limited
0
30 July 2002
The Urban Co Operative Bank Ltd
0
25 November 2005
State Bank Of Saurashtra
0
26 September 2013
Yes Bank Limited
0
28 July 2000
The Urban Co-operative Bank Ltd.
0
30 August 2006
State Bank Of Bikaner And Jaipur
0
22 January 2002
Icici Home Finance Company Ltd.
0
18 March 2011
Bank Of India
0
30 March 2009
Idbi Bank Limited
0
19 January 2009
Small Industries Development Bank Of India
0
07 June 2005
Small Industries Development Bank Of India
0
12 April 2023
Hdfc Bank Limited
0
02 September 2020
Others
0
09 November 2021
Others
0
14 March 2016
Others
0
30 August 2006
State Bank Of Bikaner And Jaipur
0
07 October 2016
Others
0
01 November 2012
Reliance Capital Ltd
0
16 September 2003
State Bank Of Bikaner And Jaipur
0
15 September 2003
State Bank Of Saurashtra
0
30 July 2002
The Urban Co-operative Bank Ltd.
0
27 March 1999
Bank Of Baroda
0
30 July 1753
The Urban Co-oprative Bank Limited
0
27 September 2011
Punjab National Bank
0
15 June 2011
State Bank Of Bikaner & Jaipur
0
30 October 2014
Kotak Mahindra Bank Limited
0
30 July 2002
The Urban Co Operative Bank Ltd
0
25 November 2005
State Bank Of Saurashtra
0
26 September 2013
Yes Bank Limited
0
28 July 2000
The Urban Co-operative Bank Ltd.
0
30 August 2006
State Bank Of Bikaner And Jaipur
0
22 January 2002
Icici Home Finance Company Ltd.
0
18 March 2011
Bank Of India
0
30 March 2009
Idbi Bank Limited
0
19 January 2009
Small Industries Development Bank Of India
0
07 June 2005
Small Industries Development Bank Of India
0
Documents
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form MGT-15-24102020_signed
Form DPT-3-28092020-signed
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-27092020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-05042020-signed
Form DIR-12-11032020_signed
Form DIR-12-05032020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Evidence of cessation;-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(4)-23012020
Optional Attachment-(1)-23012020