Company Information

CIN
Status
Date of Incorporation
14 March 1996
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,514,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Devi Biyani
Krishna Devi Biyani
Director
over 1 year ago
Ram Gopal Bihani
Ram Gopal Bihani
Director
over 1 year ago
Shridhar Biyani
Shridhar Biyani
Director
over 1 year ago

Past Directors

Surendra Bajaj Kumar
Surendra Bajaj Kumar
Director
almost 29 years ago
Prem Lata Bajaj
Prem Lata Bajaj
Director
almost 29 years ago

Charges

11 Crore
01 January 2019
Kotak Mahindra Bank Limited
11 Crore
15 November 2010
Kotak Mahindra Prime Limited
3 Lak
31 December 2009
Bank Of Baroda
3 Lak
14 February 2002
Bank Of Baroda
43 Lak
14 February 2002
Bank Of Baroda
16 Crore
06 May 2023
Axis Bank Limited
0
01 January 2019
Others
0
21 January 2022
Axis Bank Limited
0
14 February 2002
Others
0
15 November 2010
Kotak Mahindra Prime Limited
0
14 February 2002
Bank Of Baroda
0
31 December 2009
Bank Of Baroda
0
06 May 2023
Axis Bank Limited
0
01 January 2019
Others
0
21 January 2022
Axis Bank Limited
0
14 February 2002
Others
0
15 November 2010
Kotak Mahindra Prime Limited
0
14 February 2002
Bank Of Baroda
0
31 December 2009
Bank Of Baroda
0
06 May 2023
Axis Bank Limited
0
01 January 2019
Others
0
21 January 2022
Axis Bank Limited
0
14 February 2002
Others
0
15 November 2010
Kotak Mahindra Prime Limited
0
14 February 2002
Bank Of Baroda
0
31 December 2009
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form CHG-4-06042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200406
Letter of the charge holder stating that the amount has been satisfied-04042020
Form CHG-4-03042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200403
Letter of the charge holder stating that the amount has been satisfied-01042020
Form DPT-3-27032020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed