Company Information
CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000
Directors
Palkesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Agarwal
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Neeta Jindal
Director
over 16 years ago
over 16 years ago
Rakesh Chand Jindal
Director
over 16 years ago
over 16 years ago
Charges
18 June 2019
Lic Housing Finance Ltd
16 Crore
20 November 2018
De Lage Landen Financial Services India Private Limited
51 Lak
12 November 2018
Bank Of India
11 Lak
02 November 2018
Siemens Financial Services Private Limited
33 Lak
02 November 2018
Siemens Financial Services Private Limited
83 Lak
02 December 2011
India Infoline Finance Limited
1 Crore
09 March 2009
Ge Capital Services India
12 Lak
17 April 2008
Icici Bank Limited
10 Lak
31 May 2003
Icici Bank Limited
40 Lak
31 December 2002
Icici Bank Limited
30 Lak
21 December 2017
Au Small Finance Bank Limited
12 Crore
23 January 2017
Hdfc Bank Limited
1 Crore
10 January 2017
Bank Of India
5 Crore
29 September 2012
Siemens Financial Services Private Limited
1 Crore
18 July 2009
Bank Of India
2 Crore
20 October 2005
Bank Of India
75 Lak
10 August 2006
Bank Of India
25 Lak
03 February 2005
Bank Of India
75 Lak
28 March 2009
Bank Of India
1 Crore
20 October 2005
Bank Of India
5 Lak
06 March 2009
Bank Of India
1 Crore
22 July 2020
Siemens Financial Services Private Limited
14 Lak
14 June 2023
Others
0
21 December 2017
Others
0
06 March 2009
Bank Of India
0
23 January 2017
Hdfc Bank Limited
0
22 July 2020
Others
0
12 November 2018
Bank Of India
0
02 November 2018
Others
0
10 January 2017
Bank Of India
0
18 June 2019
Others
0
20 October 2005
Bank Of India
0
02 November 2018
Others
0
28 March 2009
Bank Of India
0
09 March 2009
Ge Capital Services India
0
03 February 2005
Bank Of India
0
20 November 2018
Others
0
10 August 2006
Bank Of India
0
17 April 2008
Icici Bank Limited
0
31 May 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 September 2012
Siemens Financial Services Private Limited
0
20 October 2005
Bank Of India
0
18 July 2009
Bank Of India
0
02 December 2011
India Infoline Finance Limited
0
14 June 2023
Others
0
21 December 2017
Others
0
06 March 2009
Bank Of India
0
23 January 2017
Hdfc Bank Limited
0
22 July 2020
Others
0
12 November 2018
Bank Of India
0
02 November 2018
Others
0
10 January 2017
Bank Of India
0
18 June 2019
Others
0
20 October 2005
Bank Of India
0
02 November 2018
Others
0
28 March 2009
Bank Of India
0
09 March 2009
Ge Capital Services India
0
03 February 2005
Bank Of India
0
20 November 2018
Others
0
10 August 2006
Bank Of India
0
17 April 2008
Icici Bank Limited
0
31 May 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 September 2012
Siemens Financial Services Private Limited
0
20 October 2005
Bank Of India
0
18 July 2009
Bank Of India
0
02 December 2011
India Infoline Finance Limited
0
14 June 2023
Others
0
21 December 2017
Others
0
06 March 2009
Bank Of India
0
23 January 2017
Hdfc Bank Limited
0
22 July 2020
Others
0
12 November 2018
Bank Of India
0
02 November 2018
Others
0
10 January 2017
Bank Of India
0
18 June 2019
Others
0
20 October 2005
Bank Of India
0
02 November 2018
Others
0
28 March 2009
Bank Of India
0
09 March 2009
Ge Capital Services India
0
03 February 2005
Bank Of India
0
20 November 2018
Others
0
10 August 2006
Bank Of India
0
17 April 2008
Icici Bank Limited
0
31 May 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 September 2012
Siemens Financial Services Private Limited
0
20 October 2005
Bank Of India
0
18 July 2009
Bank Of India
0
02 December 2011
India Infoline Finance Limited
0
14 June 2023
Others
0
21 December 2017
Others
0
06 March 2009
Bank Of India
0
23 January 2017
Hdfc Bank Limited
0
22 July 2020
Others
0
12 November 2018
Bank Of India
0
02 November 2018
Others
0
10 January 2017
Bank Of India
0
18 June 2019
Others
0
20 October 2005
Bank Of India
0
02 November 2018
Others
0
28 March 2009
Bank Of India
0
09 March 2009
Ge Capital Services India
0
03 February 2005
Bank Of India
0
20 November 2018
Others
0
10 August 2006
Bank Of India
0
17 April 2008
Icici Bank Limited
0
31 May 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 September 2012
Siemens Financial Services Private Limited
0
20 October 2005
Bank Of India
0
18 July 2009
Bank Of India
0
02 December 2011
India Infoline Finance Limited
0
14 June 2023
Others
0
21 December 2017
Others
0
06 March 2009
Bank Of India
0
23 January 2017
Hdfc Bank Limited
0
22 July 2020
Others
0
12 November 2018
Bank Of India
0
02 November 2018
Others
0
10 January 2017
Bank Of India
0
18 June 2019
Others
0
20 October 2005
Bank Of India
0
02 November 2018
Others
0
28 March 2009
Bank Of India
0
09 March 2009
Ge Capital Services India
0
03 February 2005
Bank Of India
0
20 November 2018
Others
0
10 August 2006
Bank Of India
0
17 April 2008
Icici Bank Limited
0
31 May 2003
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
29 September 2012
Siemens Financial Services Private Limited
0
20 October 2005
Bank Of India
0
18 July 2009
Bank Of India
0
02 December 2011
India Infoline Finance Limited
0
Documents
Form DPT-3-10102020-signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form DPT-3-25042020-signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
