Company Information
CIN
Status
Date of Incorporation
06 October 1995
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
249,949,880
Authorised Capital
250,000,000
Directors
Siraj Azmat Chaudhry
Additional Director
over 4 years ago
over 4 years ago
Shiv Ratan Agarwal
Wholetime Director
over 14 years ago
over 14 years ago
Shweta Agarwal
Wholetime Director
about 19 years ago
about 19 years ago
Deepak Agarwal
Managing Director
about 23 years ago
about 23 years ago
Charges
20 April 2018
State Bank Of India
35 Crore
26 July 2016
State Bank Of Bikaner And Jaipur
1 Crore
26 July 2016
State Bank Of Bikaner And Jaipur
33 Crore
03 April 1996
State Bank Of India
80 Crore
06 October 2015
Hdfc Bank Limited
58 Crore
08 October 2013
State Bank Of Bikaner And Jaipur
8 Crore
27 August 2015
State Bank Of Bikaner And Jaipur
7 Crore
20 December 2011
State Bank Of Bikaner And Jaipur
17 Crore
24 June 2014
State Bank Of Bikaner And Jaipur
4 Crore
22 March 2017
State Bank Of Bikaner And Jaipur
2 Crore
29 September 2016
State Bank Of Bikaner And Jaipur
10 Lak
09 March 2018
State Bank Of India
10 Crore
23 June 2017
State Bank Of India
10 Crore
04 September 2017
State Bank Of India
5 Crore
27 August 2015
State Bank Of Bikaner And Jaipur
5 Crore
29 September 2016
State Bank Of Bikaner And Jaipur
10 Crore
05 January 2010
State Bank Of Bikaner And Jaipur
7 Crore
20 September 2008
State Bank Of Bikaner And Jaipur
2 Crore
20 July 2009
State Bank Of Bikaner And Jaipur
4 Crore
30 October 1995
State Bank Of Bikaner And Jaipur
50 Lak
31 January 2005
State Bank Of Bikaner & Jaipur
1 Crore
30 October 1995
State Bank Of Bikaner And Jaipur
3 Lak
21 February 1993
State Bank Of Bikaner And Jaipur
50 Lak
26 February 1993
State Bank Of Bikaner And Jaipur
50 Lak
27 September 1996
State Bank Of Bikaner And Jaipur
72 Lak
30 October 1995
State Bank Of Bikaner And Jaipur
50 Lak
26 February 1993
State Bank Of Bikaner And Jaipur
14 Lak
27 January 1994
State Bank Of Bikaner And Jaipur
14 Lak
03 April 1996
State Bank Of Bikaner & Jaipur
1 Crore
20 September 2008
State Bank Of Bikaner And Jaipur
84 Lak
28 December 2005
State Bank Of Bikaner And Jaipur
2 Crore
20 May 2008
State Bank Of Bikaner And Jaipur
43 Lak
23 December 1998
Rajasthan Financial Corporation
1 Crore
26 April 2021
Citi Bank N.a.
12 Crore
31 March 2021
Hdfc Bank Limited
25 Lak
31 March 2021
Hdfc Bank Limited
25 Lak
26 March 2021
State Bank Of India
4 Crore
11 December 2019
Bmw India Financial Services Private Limited
90 Lak
Documents
Form ADT-1-04042021_signed
Form DPT-3-29092020-signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(2)-13092020
Optional Attachment-(1)-13092020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Optional Attachment-(1)-26082020
Letter of the charge holder stating that the amount has been satisfied-19052020
Form CHG-4-19052020_signed
Form MR-1-18052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17052020
Copy of shareholders resolution-17052020
Copy of board resolution-17052020
Form MGT-14-16052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Optional Attachment-(1)-16052020
Form DIR-12-16052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Form DPT-3-19032020-signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
