Company Information
CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Chordia
Director/Designated Partner
about 2 years ago
about 2 years ago
Paras Mal Chordia
Director
over 2 years ago
over 2 years ago
Past Directors
Romal Pancholi
Director
almost 13 years ago
almost 13 years ago
Ritesh Pancholi
Director
over 30 years ago
over 30 years ago
Rajendra Kumar Pancholi
Director
over 30 years ago
over 30 years ago
Charges
14 August 2019
Icici Bank Limited
2 Crore
17 May 2018
Capital First Limited
3 Crore
12 February 2016
Capital First Limited
3 Crore
22 December 2014
Capital First Limited
64 Lak
22 December 2014
Capital First Limited
37 Lak
13 May 2011
Rajasthan Financial Corporation
25 Lak
12 September 2005
Rajasthan Financial Corporation
17 Lak
05 August 2013
Rajasthan Financial Corporation
21 Lak
07 June 2007
Rajasthan Financial Corporation
25 Lak
08 September 2009
Rajasthan Financial Corporation
10 Lak
17 March 2009
Rajasthan Financial Corporation
12 Lak
29 May 2012
Rajasthan Financial Corporation
34 Lak
15 March 2008
Rajasthan Financial Corporation
10 Lak
13 September 1993
Rajasthan Financial Corp.
9 Lak
17 November 1993
State Bank Of India
2 Lak
25 October 2005
Kotak Mahindra Bank Ltd.
34 Lak
21 July 2020
Icici Bank Limited
1 Crore
05 October 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
17 May 2018
Others
0
12 February 2016
Capital First Limited
0
21 July 2020
Others
0
14 August 2019
Others
0
15 March 2008
Rajasthan Financial Corporation
0
29 May 2012
Rajasthan Financial Corporation
0
17 March 2009
Rajasthan Financial Corporation
0
13 September 1993
Rajasthan Financial Corp.
0
17 November 1993
State Bank Of India
0
25 October 2005
Kotak Mahindra Bank Ltd.
0
22 December 2014
Capital First Limited
0
22 December 2014
Capital First Limited
0
05 August 2013
Rajasthan Financial Corporation
0
12 September 2005
Rajasthan Financial Corporation
0
08 September 2009
Rajasthan Financial Corporation
0
07 June 2007
Rajasthan Financial Corporation
0
13 May 2011
Rajasthan Financial Corporation
0
05 October 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
17 May 2018
Others
0
12 February 2016
Capital First Limited
0
21 July 2020
Others
0
14 August 2019
Others
0
15 March 2008
Rajasthan Financial Corporation
0
29 May 2012
Rajasthan Financial Corporation
0
17 March 2009
Rajasthan Financial Corporation
0
13 September 1993
Rajasthan Financial Corp.
0
17 November 1993
State Bank Of India
0
25 October 2005
Kotak Mahindra Bank Ltd.
0
22 December 2014
Capital First Limited
0
22 December 2014
Capital First Limited
0
05 August 2013
Rajasthan Financial Corporation
0
12 September 2005
Rajasthan Financial Corporation
0
08 September 2009
Rajasthan Financial Corporation
0
07 June 2007
Rajasthan Financial Corporation
0
13 May 2011
Rajasthan Financial Corporation
0
05 October 2023
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
17 May 2018
Others
0
12 February 2016
Capital First Limited
0
21 July 2020
Others
0
14 August 2019
Others
0
15 March 2008
Rajasthan Financial Corporation
0
29 May 2012
Rajasthan Financial Corporation
0
17 March 2009
Rajasthan Financial Corporation
0
13 September 1993
Rajasthan Financial Corp.
0
17 November 1993
State Bank Of India
0
25 October 2005
Kotak Mahindra Bank Ltd.
0
22 December 2014
Capital First Limited
0
22 December 2014
Capital First Limited
0
05 August 2013
Rajasthan Financial Corporation
0
12 September 2005
Rajasthan Financial Corporation
0
08 September 2009
Rajasthan Financial Corporation
0
07 June 2007
Rajasthan Financial Corporation
0
13 May 2011
Rajasthan Financial Corporation
0
Documents
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form DPT-3-20012020-signed
Form DPT-3-17012020-signed
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-02092019
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
