Company Information
CIN
Status
Date of Incorporation
13 October 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Directors
Narendra Kumar Jain
Director/Designated Partner
about 20 years ago
about 20 years ago
Kishore Singh Gehlot
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Manohar Devi Gehlot
Director
almost 11 years ago
almost 11 years ago
Aradhana Gehlot
Whole Time Director
over 11 years ago
over 11 years ago
Karan Gehlot
Director
about 17 years ago
about 17 years ago
Sunil Kumar Parihar
Director
about 29 years ago
about 29 years ago
Charges
26 June 2018
Kamal Autofinance Ltd.
1 Crore
26 February 2018
Kamal Autofinance Ltd.
1 Crore
28 September 2017
Mas Financial Services Limited
3 Crore
24 August 2017
Mas Financial Services Limited
3 Crore
31 July 2017
Mas Financial Services Limited
2 Crore
31 March 2017
Mas Financial Services Limited
2 Crore
03 February 2017
Indiabulls Commercial Credit Limited
7 Crore
27 January 2017
Mas Financial Services Limited
3 Crore
31 December 2016
Mas Financial Services Limited
2 Crore
30 November 2016
Mas Financial Services Limited
3 Crore
28 November 2016
Kamal Autofinance Ltd.
1 Crore
28 September 2016
Kamal Autofinance Ltd.
1 Crore
25 June 2016
Mas Financial Services Limited
2 Crore
27 January 2016
Mas Financial Services Limited
6 Crore
30 November 2015
Kamal Autofinance Ltd.
1 Crore
19 October 2015
Mas Financial Services Limited
2 Crore
30 September 2015
Mas Financial Services Limited
2 Crore
18 September 2015
Mas Financial Services Limited
3 Crore
29 July 2015
Mas Financial Services Limited
3 Crore
23 May 2015
Mas Financial Services Limited
2 Crore
27 February 2015
Tvs Credit Services Limited
2 Crore
31 January 2015
Mas Financial Services Limited
4 Crore
28 January 2015
Tvs Credit Services Limited
2 Crore
28 December 2014
Mas Financial Services Limited
2 Crore
29 November 2014
Mas Financial Services Limited
2 Crore
14 October 2014
Au Financiers (india) Limited
2 Crore
07 October 2014
Tvs Credit Services Limited
1 Crore
17 September 2014
Tvs Credit Services Limited
2 Crore
03 September 2014
Tvs Credit Services Limited
2 Crore
31 May 2014
Au Financiers (india) Limited
1 Crore
20 March 2014
Kamal Autofinance Ltd.
75 Lak
01 June 2011
Kotak Mahindra Bank Limited
50 Lak
22 August 2016
Mas Financial Services Limited
3 Crore
28 July 2016
Mas Financial Services Limited
2 Crore
15 September 2016
Mas Financial Services Limited
3 Crore
26 October 2016
Mas Financial Services Limited
3 Crore
24 March 2014
Mas Financial Services Limited
2 Crore
29 August 2013
Mas Financial Services Limited
1 Crore
29 November 2013
Mas Financial Services Limited
2 Crore
30 January 2014
Mas Financial Services Limited
2 Crore
21 July 2014
Mas Financial Services Limited
3 Crore
28 September 2013
Mas Financial Services Limited
2 Crore
22 October 2013
Mas Financial Services Limited
2 Crore
24 September 2014
Mas Financial Services Limited
2 Crore
13 August 2014
Mas Financial Services Limited
6 Crore
21 August 2012
Mas Financial Services Limited
1 Crore
27 April 2012
Mas Financial Services Limited
1 Crore
19 March 2013
Mas Financial Services Limited
2 Crore
28 September 2012
Mas Financial Services Limited
1 Crore
29 March 2013
Mas Financial Services Limited
1 Crore
24 May 2013
Mas Financial Services Limited
2 Crore
13 June 2013
Mas Financial Services Limited
1 Crore
12 December 2012
Mas Financial Services Limited
2 Crore
27 October 2012
Mas Financial Services Limited
2 Crore
17 September 2012
Mas Financial Services Limited
2 Crore
21 June 2021
Idfc First Bank Limited
4 Crore
01 June 2011
Others
0
26 February 2018
Others
0
15 September 2016
Others
0
26 October 2016
Others
0
30 November 2016
Others
0
28 September 2016
Others
0
28 November 2016
Others
0
31 December 2016
Others
0
27 January 2017
Others
0
25 June 2016
Others
0
03 February 2017
Others
0
31 July 2017
Others
0
24 August 2017
Others
0
28 September 2017
Others
0
21 June 2021
Others
0
26 June 2018
Others
0
31 March 2017
Others
0
30 November 2015
Kamal Autofinance Ltd.
0
28 July 2016
Others
0
29 July 2015
Mas Financial Services Limited
0
07 October 2014
Tvs Credit Services Limited
0
17 September 2014
Tvs Credit Services Limited
0
03 September 2014
Tvs Credit Services Limited
0
28 December 2014
Mas Financial Services Limited
0
14 October 2014
Au Financiers (india) Limited
0
24 September 2014
Mas Financial Services Limited
0
13 August 2014
Mas Financial Services Limited
0
20 March 2014
Kamal Autofinance Ltd.
0
28 September 2013
Mas Financial Services Limited
0
22 October 2013
Mas Financial Services Limited
0
13 June 2013
Mas Financial Services Limited
0
24 May 2013
Mas Financial Services Limited
0
12 December 2012
Mas Financial Services Limited
0
27 October 2012
Mas Financial Services Limited
0
17 September 2012
Mas Financial Services Limited
0
30 September 2015
Mas Financial Services Limited
0
22 August 2016
Others
0
21 July 2014
Mas Financial Services Limited
0
27 February 2015
Tvs Credit Services Limited
0
24 March 2014
Mas Financial Services Limited
0
18 September 2015
Mas Financial Services Limited
0
30 January 2014
Mas Financial Services Limited
0
29 November 2013
Mas Financial Services Limited
0
23 May 2015
Mas Financial Services Limited
0
29 August 2013
Mas Financial Services Limited
0
31 January 2015
Mas Financial Services Limited
0
27 January 2016
Mas Financial Services Limited
0
19 March 2013
Mas Financial Services Limited
0
29 March 2013
Mas Financial Services Limited
0
29 November 2014
Mas Financial Services Limited
0
19 October 2015
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
28 January 2015
Tvs Credit Services Limited
0
21 August 2012
Mas Financial Services Limited
0
27 April 2012
Mas Financial Services Limited
0
31 May 2014
Au Financiers (india) Limited
0
01 June 2011
Others
0
26 February 2018
Others
0
15 September 2016
Others
0
26 October 2016
Others
0
30 November 2016
Others
0
28 September 2016
Others
0
28 November 2016
Others
0
31 December 2016
Others
0
27 January 2017
Others
0
25 June 2016
Others
0
03 February 2017
Others
0
31 July 2017
Others
0
24 August 2017
Others
0
28 September 2017
Others
0
21 June 2021
Others
0
26 June 2018
Others
0
31 March 2017
Others
0
30 November 2015
Kamal Autofinance Ltd.
0
28 July 2016
Others
0
29 July 2015
Mas Financial Services Limited
0
07 October 2014
Tvs Credit Services Limited
0
17 September 2014
Tvs Credit Services Limited
0
03 September 2014
Tvs Credit Services Limited
0
28 December 2014
Mas Financial Services Limited
0
14 October 2014
Au Financiers (india) Limited
0
24 September 2014
Mas Financial Services Limited
0
13 August 2014
Mas Financial Services Limited
0
20 March 2014
Kamal Autofinance Ltd.
0
28 September 2013
Mas Financial Services Limited
0
22 October 2013
Mas Financial Services Limited
0
13 June 2013
Mas Financial Services Limited
0
24 May 2013
Mas Financial Services Limited
0
12 December 2012
Mas Financial Services Limited
0
27 October 2012
Mas Financial Services Limited
0
17 September 2012
Mas Financial Services Limited
0
30 September 2015
Mas Financial Services Limited
0
22 August 2016
Others
0
21 July 2014
Mas Financial Services Limited
0
27 February 2015
Tvs Credit Services Limited
0
24 March 2014
Mas Financial Services Limited
0
18 September 2015
Mas Financial Services Limited
0
30 January 2014
Mas Financial Services Limited
0
29 November 2013
Mas Financial Services Limited
0
23 May 2015
Mas Financial Services Limited
0
29 August 2013
Mas Financial Services Limited
0
31 January 2015
Mas Financial Services Limited
0
27 January 2016
Mas Financial Services Limited
0
19 March 2013
Mas Financial Services Limited
0
29 March 2013
Mas Financial Services Limited
0
29 November 2014
Mas Financial Services Limited
0
19 October 2015
Mas Financial Services Limited
0
28 September 2012
Mas Financial Services Limited
0
28 January 2015
Tvs Credit Services Limited
0
21 August 2012
Mas Financial Services Limited
0
27 April 2012
Mas Financial Services Limited
0
31 May 2014
Au Financiers (india) Limited
0
Documents
Form ADT-3-02112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-02112020
Resignation letter-02112020
Copy of resolution passed by the company-02112020
-02112020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-29052019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Form CHG-1-09032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Instrument(s) of creation or modification of charge;-04032019
