Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,367,510
Authorised Capital
3,500,000

Directors

Dhruvraj Singh Rathore
Dhruvraj Singh Rathore
Director/Designated Partner
over 2 years ago
Pradeep Sharma
Pradeep Sharma
Wholetime Director
almost 8 years ago
Kedar Singh Rathore
Kedar Singh Rathore
Director/Designated Partner
over 13 years ago

Past Directors

Vikram Singh Panwar
Vikram Singh Panwar
Additional Director
over 8 years ago
Ranjeet Singh Rathore
Ranjeet Singh Rathore
Director
about 30 years ago
Laxman Singh Rathore
Laxman Singh Rathore
Director
about 30 years ago

Charges

19 Crore
29 June 2019
Union Bank Of India
14 Crore
29 June 2019
Union Bank Of India
47 Lak
29 June 2019
Union Bank Of India
1 Crore
14 September 2017
Adarsh Co-operative Bank Limited
1 Crore
25 June 2014
Adarsh Co-operative Bank Ltd
5 Crore
25 June 2014
Adarsh Co-operative Bank Limited
10 Crore
01 March 2018
Adarsh Co-operative Bank Limited
1 Crore
17 September 2011
State Bank Of India
8 Crore
04 December 2006
Union Bank Of India
25 Lak
26 September 2009
Union Bank Of India
3 Lak
27 October 2005
Union Bank Of India
3 Crore
29 July 2003
L & T Finance Limited
15 Lak
30 June 2020
Union Bank Of India
1 Crore
21 April 2020
Union Bank Of India
1 Crore
08 August 2023
Others
0
29 June 2019
Others
0
08 November 2021
Others
0
21 April 2020
Others
0
17 September 2011
State Bank Of India
0
29 June 2019
Others
0
29 June 2019
Others
0
01 March 2018
Others
0
30 June 2020
Others
0
26 September 2009
Union Bank Of India
0
27 October 2005
Union Bank Of India
0
25 June 2014
Others
0
25 June 2014
Adarsh Co-operative Bank Ltd
0
29 July 2003
L & T Finance Limited
0
04 December 2006
Union Bank Of India
0
14 September 2017
Others
0
08 August 2023
Others
0
29 June 2019
Others
0
08 November 2021
Others
0
21 April 2020
Others
0
17 September 2011
State Bank Of India
0
29 June 2019
Others
0
29 June 2019
Others
0
01 March 2018
Others
0
30 June 2020
Others
0
26 September 2009
Union Bank Of India
0
27 October 2005
Union Bank Of India
0
25 June 2014
Others
0
25 June 2014
Adarsh Co-operative Bank Ltd
0
29 July 2003
L & T Finance Limited
0
04 December 2006
Union Bank Of India
0
14 September 2017
Others
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-20052020
Optional Attachment-(2)-20052020
Form CHG-1-20052020_signed
Optional Attachment-(1)-20052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Form DPT-3-05052020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019