Company Information

CIN
Status
Date of Incorporation
23 October 1973
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Goyal
Rajiv Goyal
Whole Time Director
almost 2 years ago
Laxmi Narain Goyal
Laxmi Narain Goyal
Beneficial Owner
about 28 years ago

Past Directors

Gauri Shankar Goyal
Gauri Shankar Goyal
Director
about 51 years ago

Charges

90 Lak
08 December 2000
State Bank Of Bikaner & Jaipur
2 Crore
25 November 1974
The Oriental Bank Of Commerce Limited
1 Lak
20 July 2021
Axis Bank Limited
90 Lak
20 July 2021
Axis Bank Limited
0
08 December 2000
State Bank Of Bikaner & Jaipur
0
25 November 1974
The Oriental Bank Of Commerce Limited
0
20 July 2021
Axis Bank Limited
0
08 December 2000
State Bank Of Bikaner & Jaipur
0
25 November 1974
The Oriental Bank Of Commerce Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-08062020-signed
Optional Attachment-(1)-08062020
Form DPT-3-24022020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MSME FORM I-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Auditor?s certificate-21062019
Form MGT-14-17042019_signed
Optional Attachment-(2)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Form INC-28-17012019-signed
Optional Attachment-(1)-25102018
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018