Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Vikrampati Singhania
Vikrampati Singhania
Director/Designated Partner
over 2 years ago
Sharda Singhania
Sharda Singhania
Director/Designated Partner
over 2 years ago
Harsh Pati Singhania
Harsh Pati Singhania
Director/Designated Partner
over 2 years ago
Sanjiv Saxena
Sanjiv Saxena
Director/Designated Partner
over 2 years ago
Raghupati Singhania
Raghupati Singhania
Director/Designated Partner
over 2 years ago
Anshuman Singhania
Anshuman Singhania
Director/Designated Partner
over 2 years ago
Bharat Hari Singhania
Bharat Hari Singhania
Director/Designated Partner
over 2 years ago
Vinita Singhania
Vinita Singhania
Director/Designated Partner
over 2 years ago
Arun Kumar Bajoria
Arun Kumar Bajoria
Director/Designated Partner
almost 3 years ago
Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
almost 3 years ago
Anuj Kathuria
Anuj Kathuria
Director/Designated Partner
about 3 years ago
Shrivats Singhania
Shrivats Singhania
Manager/Secretary
about 5 years ago
Swati Singhania
Swati Singhania
Director/Designated Partner
about 5 years ago
Mamta Singhania
Mamta Singhania
Director/Designated Partner
about 5 years ago
Sunanda Singhania
Sunanda Singhania
Director/Designated Partner
about 5 years ago
Dhrubajyoti Chattopadhyay
Dhrubajyoti Chattopadhyay
Director/Designated Partner
about 9 years ago
Anil Kumar Bhowmick
Anil Kumar Bhowmick
Director/Designated Partner
over 21 years ago
Ramaratnam Krishnakumar
Ramaratnam Krishnakumar
Director/Designated Partner
over 21 years ago
Vijay Kumar Misra
Vijay Kumar Misra
Director/Designated Partner
over 25 years ago
Amar Singh Mehta
Amar Singh Mehta
Director
over 26 years ago

Past Directors

Rajiv Prasad
Rajiv Prasad
Additional Director
over 7 years ago
Swaroop Chand Sethi
Swaroop Chand Sethi
Director
about 34 years ago

Charges

180 Crore
18 September 2019
Indusind Bank Ltd.
100 Crore
14 June 2012
Icici Bank Limited
25 Crore
29 September 2021
Indusind Bank Ltd.
70 Crore
25 August 2021
Indusind Bank Limited
10 Crore
18 September 2019
Others
0
29 September 2021
Others
0
25 August 2021
Others
0
14 June 2012
Icici Bank Limited
0
18 September 2019
Others
0
29 September 2021
Others
0
25 August 2021
Others
0
14 June 2012
Icici Bank Limited
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-09012021_signed
Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form BEN - 2-11112020_signed
Optional Attachment-(1)-10112020
Declaration under section 90-10112020
Form DPT-3-01022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Company CSR policy as per section 135(4)-25102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Company CSR policy as per section 135(4)-12122018