Company Information
CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,200
Authorised Capital
10,000,000
Directors
Mayur Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Naresh Agarwal
Director
about 14 years ago
about 14 years ago
Madhur Agarwal
Director
over 14 years ago
over 14 years ago
Urmila Mahawar
Director
almost 27 years ago
almost 27 years ago
Nirbhay Kumar Mahawar
Director
over 30 years ago
over 30 years ago
Charges
31 December 2018
Icici Home Finance Company Limited
1 Crore
28 April 2017
Indusind Bank Ltd.
1 Crore
06 January 2012
Bank Of Baroda
6 Crore
20 August 2011
Bank Of Baroda
81 Lak
12 October 2023
Others
0
29 November 2022
Tata Capital Housing Finance Limited
0
28 April 2017
Others
0
31 December 2018
Others
0
20 August 2011
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0
12 October 2023
Others
0
29 November 2022
Tata Capital Housing Finance Limited
0
28 April 2017
Others
0
31 December 2018
Others
0
20 August 2011
Bank Of Baroda
0
06 January 2012
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-01022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-16012019
Form CHG-4-16012019_signed
Form DIR-12-15012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Interest in other entities;-31122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DPT-3-06082018-signed
List of depositors-03082018
Auditor?s certificate-03082018
List of depositors-02072018
