Company Information
CIN
Status
Date of Incorporation
02 March 1963
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,424,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Salil Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshyaraj Singh Mewar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Singh Mewar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balveer Singh Naruka
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vinayshil Gautam
Additional Director
over 14 years ago
over 14 years ago
Yogeshwari Kumari
Nominee Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 30] Edible Articles For Human Consumption.
[Class : 30] Edible Articles For Human Consumption.
Charges
27 December 2018
Vijaya Bank
100 Crore
26 March 2015
Vijaya Bank
20 Crore
04 June 2011
Vijaya Bank
112 Crore
12 November 2012
Vijaya Bank
30 Crore
26 March 2018
Vijaya Bank
20 Crore
01 December 2009
Vijaya Bank
30 Crore
12 April 2012
Vijaya Bank
6 Lak
01 October 2010
Vijaya Bank
18 Lak
05 August 1997
Vijay Bank
2 Crore
22 June 1999
Vijaya Bank
4 Crore
07 January 1999
Vijaya Bank
35 Lak
20 July 2009
Vijaya Bank
4 Crore
29 September 2008
Vijaya Bank
4 Crore
28 June 2003
State Bank Of India
90 Crore
31 March 2005
Vijaya Bank
1 Crore
03 September 2021
Bank Of Boroda
9 Crore
04 August 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
03 September 2021
Others
0
26 March 2015
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
07 January 1999
Vijaya Bank
0
01 December 2009
Vijaya Bank
0
20 July 2009
Vijaya Bank
0
26 March 2018
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
22 June 1999
Vijaya Bank
0
31 March 2005
Vijaya Bank
0
28 June 2003
State Bank Of India
0
05 August 1997
Vijay Bank
0
04 June 2011
Vijaya Bank
0
12 November 2012
Vijaya Bank
0
12 April 2012
Vijaya Bank
0
04 August 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
03 September 2021
Others
0
26 March 2015
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
07 January 1999
Vijaya Bank
0
01 December 2009
Vijaya Bank
0
20 July 2009
Vijaya Bank
0
26 March 2018
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
22 June 1999
Vijaya Bank
0
31 March 2005
Vijaya Bank
0
28 June 2003
State Bank Of India
0
05 August 1997
Vijay Bank
0
04 June 2011
Vijaya Bank
0
12 November 2012
Vijaya Bank
0
12 April 2012
Vijaya Bank
0
04 August 2023
Hdfc Bank Limited
0
07 September 2022
Others
0
03 September 2021
Others
0
26 March 2015
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
07 January 1999
Vijaya Bank
0
01 December 2009
Vijaya Bank
0
20 July 2009
Vijaya Bank
0
26 March 2018
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
22 June 1999
Vijaya Bank
0
31 March 2005
Vijaya Bank
0
28 June 2003
State Bank Of India
0
05 August 1997
Vijay Bank
0
04 June 2011
Vijaya Bank
0
12 November 2012
Vijaya Bank
0
12 April 2012
Vijaya Bank
0
Documents
Form MGT-7-23012024_signed
List of share holders, debenture holders;-06112023
Copy of MGT-8-06112023
Optional Attachment-(1)-06112023
Form MGT-7-06112023
Supplementary or Test audit report under section 143-23102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102023
Form AOC - 4 CFS-23102023_signed
Secretarial Audit Report-21102023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Optional Attachment-(1)-21102023
Statement of Subsidiaries as per section 129 - Form AOC-1-21102023
Form AOC-4-21102023_signed
Form MGT-7-01102023_signed
Form AOC - 4 CFS-25092023_signed
Form AOC-4-25092023_signed
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
Directors report as per section 134(3)-27102022
Secretarial Audit Report-27102022
Optional Attachment-(1)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Company CSR policy as per section 135(4)-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102022
Supplementary or Test audit report under section 143-27102022