Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Arun Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Deepak Rajwanshi
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ram Jashandas Bhatia
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Reema Harish Bhatia
Director
almost 15 years ago
almost 15 years ago
Charges
05 December 2018
Kotak Mahindra Bank Limited
14 Crore
06 December 2017
Idbi Bank Limited
10 Crore
04 September 2017
Au Small Finance Bank Limited
6 Crore
24 March 2017
State Bank Of Bikaner And Jaipur
4 Crore
16 March 2017
Au Small Finance Bank Limited
10 Crore
05 August 2016
State Bank Of India
72 Lak
12 December 2015
Au Financiers (india) Limited
7 Crore
15 December 2014
Au Financiers (india) Limited
10 Crore
04 December 2014
Au Financiers (india) Limited
3 Crore
10 June 2014
Au Financiers (india) Limited
4 Crore
11 March 2013
Bank Of India
15 Crore
25 March 2015
Bank Of India
17 Crore
25 March 2015
Bank Of India
5 Crore
15 November 2013
Au Financiers (india) Limited
10 Crore
24 March 2011
Rajasthan Financial Corporation
10 Crore
31 March 2008
Indiabulls Financial Services Limited
5 Crore
19 August 2020
Idbi Bank Limited
1 Crore
19 August 2020
Idbi Bank Limited
1 Crore
22 October 2019
State Bank Of India
19 Crore
30 September 2022
State Bank Of India
0
19 September 2022
Others
0
22 October 2019
State Bank Of India
0
05 August 2016
State Bank Of India
0
19 August 2020
Idbi Bank Limited
0
15 November 2013
Au Financiers (india) Limited
0
05 December 2018
Others
0
06 December 2017
Idbi Bank Limited
0
04 September 2017
Others
0
25 March 2015
Bank Of India
0
04 December 2014
Au Financiers (india) Limited
0
25 March 2015
Bank Of India
0
12 December 2015
Au Financiers (india) Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2011
Rajasthan Financial Corporation
0
11 March 2013
Bank Of India
0
10 June 2014
Au Financiers (india) Limited
0
24 March 2017
Others
0
15 December 2014
Au Financiers (india) Limited
0
16 March 2017
Others
0
19 August 2020
Idbi Bank Limited
0
30 September 2022
State Bank Of India
0
19 September 2022
Others
0
22 October 2019
State Bank Of India
0
05 August 2016
State Bank Of India
0
19 August 2020
Idbi Bank Limited
0
15 November 2013
Au Financiers (india) Limited
0
05 December 2018
Others
0
06 December 2017
Idbi Bank Limited
0
04 September 2017
Others
0
25 March 2015
Bank Of India
0
04 December 2014
Au Financiers (india) Limited
0
25 March 2015
Bank Of India
0
12 December 2015
Au Financiers (india) Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2011
Rajasthan Financial Corporation
0
11 March 2013
Bank Of India
0
10 June 2014
Au Financiers (india) Limited
0
24 March 2017
Others
0
15 December 2014
Au Financiers (india) Limited
0
16 March 2017
Others
0
19 August 2020
Idbi Bank Limited
0
30 September 2022
State Bank Of India
0
19 September 2022
Others
0
22 October 2019
State Bank Of India
0
05 August 2016
State Bank Of India
0
19 August 2020
Idbi Bank Limited
0
15 November 2013
Au Financiers (india) Limited
0
05 December 2018
Others
0
06 December 2017
Idbi Bank Limited
0
04 September 2017
Others
0
25 March 2015
Bank Of India
0
04 December 2014
Au Financiers (india) Limited
0
25 March 2015
Bank Of India
0
12 December 2015
Au Financiers (india) Limited
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2011
Rajasthan Financial Corporation
0
11 March 2013
Bank Of India
0
10 June 2014
Au Financiers (india) Limited
0
24 March 2017
Others
0
15 December 2014
Au Financiers (india) Limited
0
16 March 2017
Others
0
19 August 2020
Idbi Bank Limited
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form AOC-5-13032020-signed
Copy of board resolution-13032020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
