Company Information
CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
336,050,620
Authorised Capital
350,000,000
Directors
Kailash Bajranglal Murarka
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Goyal
Director
over 2 years ago
over 2 years ago
Gopal Krishan Soni
Director/Designated Partner
over 3 years ago
over 3 years ago
Shakuntala Goyal
Director
about 30 years ago
about 30 years ago
Past Directors
Vinod Goyal
Director
over 36 years ago
over 36 years ago
Charges
03 November 2017
Hdfc Bank Limited
19 Crore
16 April 2016
Punjab National Bank
20 Crore
28 September 2012
Icici Bank Limited
4 Crore
15 March 2008
Punjab National Bank
4 Crore
31 December 2007
Housing Development Finance Corporation Limited
2 Crore
05 April 2007
Housing Development Finance Corporation Limited
1 Crore
24 February 2003
Hdfc Limited
1 Crore
05 April 2007
Housing Development Finance Corporation Limited
1 Crore
30 September 2004
Hdfc Ltd
6 Crore
31 December 2007
Housing Development Finance Corporation Limited
2 Crore
16 September 2006
Punjab National Bank
65 Lak
19 June 1989
State Bank Of India
26 Lak
19 June 1989
State Bank Of India
26 Lak
08 July 1989
State Bank Of India
70 Lak
18 June 1988
State Bank Of India
20 Lak
19 May 1989
State Bank Of India
1 Lak
02 November 2001
The Bank Of Rajasthan Ltd.
60 Lak
04 May 1999
Punjab National Bank
30 Lak
15 April 2002
The Bank Of Rajasthan Ltd.
20 Lak
21 October 2020
State Bank Of India
25 Crore
11 June 2020
Axis Bank Limited
16 Crore
11 June 2020
Axis Bank Limited
9 Crore
11 November 2019
Icici Bank Limited
16 Lak
14 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
21 October 2020
State Bank Of India
0
11 November 2019
Others
0
11 June 2020
Axis Bank Limited
0
16 April 2016
Others
0
11 June 2020
Axis Bank Limited
0
16 September 2006
Punjab National Bank
0
05 April 2007
Housing Development Finance Corporation Limited
0
15 April 2002
The Bank Of Rajasthan Ltd.
0
19 May 1989
State Bank Of India
0
18 June 1988
State Bank Of India
0
28 September 2012
Icici Bank Limited
0
15 March 2008
Punjab National Bank
0
31 December 2007
Housing Development Finance Corporation Limited
0
30 September 2004
Hdfc Ltd
0
19 June 1989
State Bank Of India
0
24 February 2003
Hdfc Limited
0
04 May 1999
Punjab National Bank
0
19 June 1989
State Bank Of India
0
02 November 2001
The Bank Of Rajasthan Ltd.
0
31 December 2007
Housing Development Finance Corporation Limited
0
08 July 1989
State Bank Of India
0
05 April 2007
Housing Development Finance Corporation Limited
0
14 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
21 October 2020
State Bank Of India
0
11 November 2019
Others
0
11 June 2020
Axis Bank Limited
0
16 April 2016
Others
0
11 June 2020
Axis Bank Limited
0
16 September 2006
Punjab National Bank
0
05 April 2007
Housing Development Finance Corporation Limited
0
15 April 2002
The Bank Of Rajasthan Ltd.
0
19 May 1989
State Bank Of India
0
18 June 1988
State Bank Of India
0
28 September 2012
Icici Bank Limited
0
15 March 2008
Punjab National Bank
0
31 December 2007
Housing Development Finance Corporation Limited
0
30 September 2004
Hdfc Ltd
0
19 June 1989
State Bank Of India
0
24 February 2003
Hdfc Limited
0
04 May 1999
Punjab National Bank
0
19 June 1989
State Bank Of India
0
02 November 2001
The Bank Of Rajasthan Ltd.
0
31 December 2007
Housing Development Finance Corporation Limited
0
08 July 1989
State Bank Of India
0
05 April 2007
Housing Development Finance Corporation Limited
0
14 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
21 October 2020
State Bank Of India
0
11 November 2019
Others
0
11 June 2020
Axis Bank Limited
0
16 April 2016
Others
0
11 June 2020
Axis Bank Limited
0
16 September 2006
Punjab National Bank
0
05 April 2007
Housing Development Finance Corporation Limited
0
15 April 2002
The Bank Of Rajasthan Ltd.
0
19 May 1989
State Bank Of India
0
18 June 1988
State Bank Of India
0
28 September 2012
Icici Bank Limited
0
15 March 2008
Punjab National Bank
0
31 December 2007
Housing Development Finance Corporation Limited
0
30 September 2004
Hdfc Ltd
0
19 June 1989
State Bank Of India
0
24 February 2003
Hdfc Limited
0
04 May 1999
Punjab National Bank
0
19 June 1989
State Bank Of India
0
02 November 2001
The Bank Of Rajasthan Ltd.
0
31 December 2007
Housing Development Finance Corporation Limited
0
08 July 1989
State Bank Of India
0
05 April 2007
Housing Development Finance Corporation Limited
0
14 July 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
21 October 2020
State Bank Of India
0
11 November 2019
Others
0
11 June 2020
Axis Bank Limited
0
16 April 2016
Others
0
11 June 2020
Axis Bank Limited
0
16 September 2006
Punjab National Bank
0
05 April 2007
Housing Development Finance Corporation Limited
0
15 April 2002
The Bank Of Rajasthan Ltd.
0
19 May 1989
State Bank Of India
0
18 June 1988
State Bank Of India
0
28 September 2012
Icici Bank Limited
0
15 March 2008
Punjab National Bank
0
31 December 2007
Housing Development Finance Corporation Limited
0
30 September 2004
Hdfc Ltd
0
19 June 1989
State Bank Of India
0
24 February 2003
Hdfc Limited
0
04 May 1999
Punjab National Bank
0
19 June 1989
State Bank Of India
0
02 November 2001
The Bank Of Rajasthan Ltd.
0
31 December 2007
Housing Development Finance Corporation Limited
0
08 July 1989
State Bank Of India
0
05 April 2007
Housing Development Finance Corporation Limited
0
Documents
Form MGT-14-04012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012021
Altered articles of association-04012021
Optional Attachment-(1)-04012021
Form SH-7-30122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Altered memorandum of assciation;-24122020
Altered articles of association;-24122020
Copy of the resolution for alteration of capital;-24122020
Altered articles of association-24122020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Optional Attachment-(3)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-26102020_signed
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form MGT-14-01102020-signed
