Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rohit Mehta
Director
over 8 years ago
over 8 years ago
Dinesh Gurnani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pramod Jain
Director
about 8 years ago
about 8 years ago
Yogesh Garg
Whole Time Director
over 10 years ago
over 10 years ago
Pavitra Kothari
Director
about 12 years ago
about 12 years ago
Vikas Jain
Additional Director
over 12 years ago
over 12 years ago
Seema Jain
Director
almost 13 years ago
almost 13 years ago
Charges
09 March 2018
Indian Bank
7 Crore
29 December 2017
Jumbo Finvest (india) Limited
1 Crore
21 November 2017
Jumbo Finvest (india) Limited
1 Crore
26 September 2016
Jumbo Finvest (india) Limited
2 Crore
25 August 2020
Adarsh Co-operative Bank Ltd
4 Crore
18 October 2021
Bank Of Baroda
45 Lak
26 September 2016
Others
0
21 November 2017
Others
0
18 October 2021
Others
0
09 March 2018
Indian Bank
0
25 August 2020
Adarsh Co-operative Bank Ltd
0
29 December 2017
Others
0
26 September 2016
Others
0
21 November 2017
Others
0
18 October 2021
Others
0
09 March 2018
Indian Bank
0
25 August 2020
Adarsh Co-operative Bank Ltd
0
29 December 2017
Others
0
26 September 2016
Others
0
21 November 2017
Others
0
18 October 2021
Others
0
09 March 2018
Indian Bank
0
25 August 2020
Adarsh Co-operative Bank Ltd
0
29 December 2017
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-05122019_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 DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-23072019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form CHG-1-06042018_signed
Instrument(s) of creation or modification of charge;-06042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Instrument(s) of creation or modification of charge;-22012018
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
