Company Information
CIN
Status
Date of Incorporation
12 August 1987
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,945,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Ranka
Director
about 1 year ago
about 1 year ago
Lal Bahadur Ranka
Director
about 1 year ago
about 1 year ago
Navin Ranka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 February 2016
Hdfc Bank Limited
9 Crore
11 March 2013
Uco Bank
1 Crore
16 June 2006
Uco Bank
33 Lak
01 December 2007
Uco Bank
1 Crore
23 October 2009
Uco Bank
37 Lak
01 November 2006
Uco Bank
43 Lak
07 February 2014
Uco Bank
95 Lak
17 June 2005
Uco Bank
36 Lak
17 June 2005
Uco Bank
4 Crore
10 March 2004
Rajasthan Financial Corporation
52 Lak
10 February 2016
Hdfc Bank Limited
0
10 March 2004
Rajasthan Financial Corporation
0
17 June 2005
Uco Bank
0
01 November 2006
Uco Bank
0
17 June 2005
Uco Bank
0
07 February 2014
Uco Bank
0
23 October 2009
Uco Bank
0
01 December 2007
Uco Bank
0
16 June 2006
Uco Bank
0
11 March 2013
Uco Bank
0
10 February 2016
Hdfc Bank Limited
0
10 March 2004
Rajasthan Financial Corporation
0
17 June 2005
Uco Bank
0
01 November 2006
Uco Bank
0
17 June 2005
Uco Bank
0
07 February 2014
Uco Bank
0
23 October 2009
Uco Bank
0
01 December 2007
Uco Bank
0
16 June 2006
Uco Bank
0
11 March 2013
Uco Bank
0
10 February 2016
Hdfc Bank Limited
0
10 March 2004
Rajasthan Financial Corporation
0
17 June 2005
Uco Bank
0
01 November 2006
Uco Bank
0
17 June 2005
Uco Bank
0
07 February 2014
Uco Bank
0
23 October 2009
Uco Bank
0
01 December 2007
Uco Bank
0
16 June 2006
Uco Bank
0
11 March 2013
Uco Bank
0
10 February 2016
Hdfc Bank Limited
0
10 March 2004
Rajasthan Financial Corporation
0
17 June 2005
Uco Bank
0
01 November 2006
Uco Bank
0
17 June 2005
Uco Bank
0
07 February 2014
Uco Bank
0
23 October 2009
Uco Bank
0
01 December 2007
Uco Bank
0
16 June 2006
Uco Bank
0
11 March 2013
Uco Bank
0
Documents
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form ADT-1-21112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form CHG-1-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(4)-04092020
Form DPT-3-25042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Auditor?s certificate-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-13052019
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513