Company Information
CIN
Status
Date of Incorporation
08 April 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ram Prasad .
Director/Designated Partner
over 10 years ago
over 10 years ago
Anil Tak
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Amit Tak
Director
over 15 years ago
over 15 years ago
Sunita Tak
Director
about 28 years ago
about 28 years ago
Rajni Tak
Director
about 28 years ago
about 28 years ago
Naveen Tak
Director
almost 32 years ago
almost 32 years ago
Sunil Tak
Director
over 33 years ago
over 33 years ago
Charges
23 July 2011
Punjab & Sind Bank
1 Crore
23 November 2010
Punjab & Sind Bank
1 Crore
11 October 2010
India Infoline Housing Finance Limited
9 Crore
24 January 2008
Axis Bank Limited
50 Lak
19 October 2010
Idbi Bank Limited
2 Crore
24 July 2006
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
13 April 2012
Kotak Mahindra Bank Limited
40 Lak
09 August 2000
Oriental Bank Of Commerce
45 Lak
17 January 2008
Tourism Finace Corporation Of India Limited
7 Crore
23 August 2006
Punjab & Sind Bank
2 Crore
30 March 2010
Punjab & Sind Bank
30 Lak
29 September 2008
Punjab And Sind Bank
1 Crore
10 December 2001
Global Trust Bank Ltd.
25 Lak
14 October 2006
Oriental Bank Of Commerce Ltd.
4 Crore
14 February 2003
Global Trust Bank Ltd.
50 Lak
14 February 2003
Global Trust Bank Ltd.
60 Lak
11 November 2005
Tourism Finance Corporation Of India Limited
2 Crore
01 June 2004
Tourism Finance Corporatin Of India Ltd.
4 Crore
18 May 2002
Global Trust Bank Ltd.
5 Crore
22 November 2002
Punjab And Sind Bank
30 Lak
22 December 1994
Tourism Finance Corporatin Of Indialltd.
1 Crore
20 December 1995
Tourism Finance Corporatin Of Indialltd.
50 Lak
19 October 2010
Idbi Bank Limited
0
14 October 2006
Oriental Bank Of Commerce Ltd.
0
24 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2008
Tourism Finace Corporation Of India Limited
0
29 September 2008
Punjab And Sind Bank
0
01 June 2004
Tourism Finance Corporatin Of India Ltd.
0
11 November 2005
Tourism Finance Corporation Of India Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
11 October 2010
India Infoline Housing Finance Limited
0
14 February 2003
Global Trust Bank Ltd.
0
20 December 1995
Tourism Finance Corporatin Of Indialltd.
0
18 May 2002
Global Trust Bank Ltd.
0
14 February 2003
Global Trust Bank Ltd.
0
10 December 2001
Global Trust Bank Ltd.
0
09 August 2000
Oriental Bank Of Commerce
0
22 December 1994
Tourism Finance Corporatin Of Indialltd.
0
23 July 2011
Punjab & Sind Bank
0
23 November 2010
Punjab & Sind Bank
0
30 March 2010
Punjab & Sind Bank
0
24 January 2008
Axis Bank Limited
0
22 November 2002
Punjab And Sind Bank
0
23 August 2006
Punjab & Sind Bank
0
19 October 2010
Idbi Bank Limited
0
14 October 2006
Oriental Bank Of Commerce Ltd.
0
24 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2008
Tourism Finace Corporation Of India Limited
0
29 September 2008
Punjab And Sind Bank
0
01 June 2004
Tourism Finance Corporatin Of India Ltd.
0
11 November 2005
Tourism Finance Corporation Of India Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
11 October 2010
India Infoline Housing Finance Limited
0
14 February 2003
Global Trust Bank Ltd.
0
20 December 1995
Tourism Finance Corporatin Of Indialltd.
0
18 May 2002
Global Trust Bank Ltd.
0
14 February 2003
Global Trust Bank Ltd.
0
10 December 2001
Global Trust Bank Ltd.
0
09 August 2000
Oriental Bank Of Commerce
0
22 December 1994
Tourism Finance Corporatin Of Indialltd.
0
23 July 2011
Punjab & Sind Bank
0
23 November 2010
Punjab & Sind Bank
0
30 March 2010
Punjab & Sind Bank
0
24 January 2008
Axis Bank Limited
0
22 November 2002
Punjab And Sind Bank
0
23 August 2006
Punjab & Sind Bank
0
19 October 2010
Idbi Bank Limited
0
14 October 2006
Oriental Bank Of Commerce Ltd.
0
24 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2008
Tourism Finace Corporation Of India Limited
0
29 September 2008
Punjab And Sind Bank
0
01 June 2004
Tourism Finance Corporatin Of India Ltd.
0
11 November 2005
Tourism Finance Corporation Of India Limited
0
13 April 2012
Kotak Mahindra Bank Limited
0
11 October 2010
India Infoline Housing Finance Limited
0
14 February 2003
Global Trust Bank Ltd.
0
20 December 1995
Tourism Finance Corporatin Of Indialltd.
0
18 May 2002
Global Trust Bank Ltd.
0
14 February 2003
Global Trust Bank Ltd.
0
10 December 2001
Global Trust Bank Ltd.
0
09 August 2000
Oriental Bank Of Commerce
0
22 December 1994
Tourism Finance Corporatin Of Indialltd.
0
23 July 2011
Punjab & Sind Bank
0
23 November 2010
Punjab & Sind Bank
0
30 March 2010
Punjab & Sind Bank
0
24 January 2008
Axis Bank Limited
0
22 November 2002
Punjab And Sind Bank
0
23 August 2006
Punjab & Sind Bank
0
Documents
FormSchV-240715 for the FY ending on-310313.OCT
FormSchV-240715 for the FY ending on-310314.OCT
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT
Form DIR-12-290615.OCT
Letter of Appointment-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Declaration by the first director-290615.PDF
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Letter of the charge holder-250615.PDF
Optional Attachment 1-250615.PDF
Form DIR-11-250615.OCT
Form CHG-4-250615.OCT
Memorandum of satisfaction of Charge-250615.PDF
Letter of the charge holder-240615.PDF
Form CHG-4-240615.OCT
Memorandum of satisfaction of Charge-240615.PDF
Letter of the charge holder-230615.PDF
Form CHG-4-230615.OCT
Memorandum of satisfaction of Charge-230615.PDF
Letter of the charge holder-010615.PDF
Form CHG-4-010615-ChargeId-10347609.OCT
Memorandum of satisfaction of Charge-010615.PDF
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Form DIR-11-241214.OCT
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF
