Company Information
CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Bhandari
Director
over 6 years ago
over 6 years ago
Rakesh Bhandari
Director
over 6 years ago
over 6 years ago
Past Directors
Mitesh Jain
Director
almost 7 years ago
almost 7 years ago
Asha Agarwal
Director
about 7 years ago
about 7 years ago
Kothari Mayank
Director
about 9 years ago
about 9 years ago
Mahaveer Singh Kothari
Director
over 9 years ago
over 9 years ago
Sandhya Kothari
Director
over 9 years ago
over 9 years ago
Atul Agrawal
Director
over 17 years ago
over 17 years ago
Charges
09 November 2017
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
23 October 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
30 March 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
30 March 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
04 March 2011
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
04 March 2011
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
15 March 2011
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
30 March 2016
The Udaipur Mahila Urban Co-operative Bank Ltd.
42 Lak
21 November 2014
The Udaipur Mahila Urban Co-operative Bank Ltd.
2 Crore
29 March 2013
Canara Bank
48 Lak
10 March 2011
Canara Bank
50 Lak
30 March 2006
Canara Bank
80 Lak
08 June 2006
Canara Bank
95 Lak
23 February 2006
Canara Bank
1 Crore
14 February 2004
Canara Bank
0
22 January 2020
Punjab National Bank
5 Crore
15 June 2020
Punjab National Bank
95 Lak
30 March 2016
Others
0
23 October 2015
Others
0
30 March 2015
Others
0
15 March 2011
Others
0
04 March 2011
Others
0
04 March 2011
Others
0
15 June 2020
Others
0
22 January 2020
Others
0
09 November 2017
Others
0
21 November 2014
Others
0
08 June 2006
Canara Bank
0
14 February 2004
Canara Bank
0
29 March 2013
Canara Bank
0
10 March 2011
Canara Bank
0
30 March 2015
Others
0
23 February 2006
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2016
Others
0
23 October 2015
Others
0
30 March 2015
Others
0
15 March 2011
Others
0
04 March 2011
Others
0
04 March 2011
Others
0
15 June 2020
Others
0
22 January 2020
Others
0
09 November 2017
Others
0
21 November 2014
Others
0
08 June 2006
Canara Bank
0
14 February 2004
Canara Bank
0
29 March 2013
Canara Bank
0
10 March 2011
Canara Bank
0
30 March 2015
Others
0
23 February 2006
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2016
Others
0
23 October 2015
Others
0
30 March 2015
Others
0
15 March 2011
Others
0
04 March 2011
Others
0
04 March 2011
Others
0
15 June 2020
Others
0
22 January 2020
Others
0
09 November 2017
Others
0
21 November 2014
Others
0
08 June 2006
Canara Bank
0
14 February 2004
Canara Bank
0
29 March 2013
Canara Bank
0
10 March 2011
Canara Bank
0
30 March 2015
Others
0
23 February 2006
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2016
Others
0
23 October 2015
Others
0
30 March 2015
Others
0
15 March 2011
Others
0
04 March 2011
Others
0
04 March 2011
Others
0
15 June 2020
Others
0
22 January 2020
Others
0
09 November 2017
Others
0
21 November 2014
Others
0
08 June 2006
Canara Bank
0
14 February 2004
Canara Bank
0
29 March 2013
Canara Bank
0
10 March 2011
Canara Bank
0
30 March 2015
Others
0
23 February 2006
Canara Bank
0
30 March 2006
Canara Bank
0
30 March 2016
Others
0
23 October 2015
Others
0
30 March 2015
Others
0
15 March 2011
Others
0
04 March 2011
Others
0
04 March 2011
Others
0
15 June 2020
Others
0
22 January 2020
Others
0
09 November 2017
Others
0
21 November 2014
Others
0
08 June 2006
Canara Bank
0
14 February 2004
Canara Bank
0
29 March 2013
Canara Bank
0
10 March 2011
Canara Bank
0
30 March 2015
Others
0
23 February 2006
Canara Bank
0
30 March 2006
Canara Bank
0
Documents
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-02102020
Form DPT-3-02082020-signed
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(2)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form INC-22-15052020_signed
Optional Attachment-(1)-15052020
Copy of board resolution authorizing giving of notice-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
Directors report as per section 134(3)-07052020
List of share holders, debenture holders;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Form AOC-4-07052020_signed
Form MGT-7-07052020_signed
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(2)-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form DPT-3-22012020-signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109