Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,500,000
Authorised Capital
130,000,000
Directors
Namrata Dhankhar Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Gehlot
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narendra Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Kishore Singh Gehlot
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Sunil Kumar Parihar
Director
about 9 years ago
about 9 years ago
Puran Chand Kumawat
Director
about 10 years ago
about 10 years ago
Manohar Devi Gehlot
Director
almost 11 years ago
almost 11 years ago
Aradhana Gehlot
Whole Time Director
almost 19 years ago
almost 19 years ago
Pramod Singh
Whole Time Director
almost 19 years ago
almost 19 years ago
Arun Singh Gehlot
Whole Time Director
over 19 years ago
over 19 years ago
Charges
30 November 2017
Kotak Mahindra Prime Limited
39 Lak
30 July 2016
Kotak Mahindra Prime Limited
57 Lak
31 March 2016
Kotak Mahindra Prime Limited
1 Crore
30 November 2015
Kotak Mahindra Prime Limited
1 Crore
30 September 2015
Kotak Mahindra Prime Limited
1 Crore
30 August 2015
Kotak Mahindra Prime Limited
97 Lak
28 August 2014
Kotak Mahindra Prime Limited
42 Lak
05 June 2012
Kotak Mahindra Bank Limited
68 Crore
28 May 2012
Kotak Mahindra Bank Limited
9 Crore
10 May 2010
Kotak Mahindra Bank Limited
2 Crore
09 February 2010
Kotak Mahindra Prime Limited
40 Crore
27 February 2007
Kotak Mahindra Bank Limited
10 Crore
31 August 2010
Kotak Mahindra Prime Limited
50 Lak
31 August 2010
Kotak Mahindra Prime Limited
3 Crore
22 May 2012
Kotak Mahindra Prime Limited
23 Crore
31 July 2010
Kotak Mahindra Prime Limited
3 Crore
22 May 2012
Kotak Mahindra Prime Limited
23 Crore
31 August 2010
Kotak Mahindra Prime Limited
17 Crore
28 May 2012
Kotak Mahindra Prime Limited
6 Crore
31 August 2010
Kotak Mahindra Prime Limited
50 Lak
21 October 2010
Kotak Mahindra Prime Limited
4 Crore
14 November 2008
Idbi Bank Limited
10 Crore
18 April 2008
Ford India (p) Limited
25 Crore
24 January 2006
Icici Bank Limited
1 Crore
12 November 2006
Kotak Mahindra Prime Limited
1 Crore
04 March 1999
Central Bank Of India
60 Lak
04 March 1998
Central Bank Of India
55 Lak
21 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
30 November 2015
Others
0
31 March 2016
Others
0
30 July 2016
Others
0
30 November 2017
Others
0
09 February 2010
Others
0
31 August 2010
Kotak Mahindra Prime Limited
0
04 March 1999
Central Bank Of India
0
04 March 1998
Central Bank Of India
0
30 August 2015
Kotak Mahindra Prime Limited
0
28 May 2012
Kotak Mahindra Bank Limited
0
22 May 2012
Kotak Mahindra Prime Limited
0
28 May 2012
Kotak Mahindra Prime Limited
0
21 October 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
10 May 2010
Kotak Mahindra Bank Limited
0
14 November 2008
Idbi Bank Limited
0
30 September 2015
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
24 January 2006
Icici Bank Limited
0
28 August 2014
Kotak Mahindra Prime Limited
0
27 February 2007
Kotak Mahindra Bank Limited
0
22 May 2012
Kotak Mahindra Prime Limited
0
12 November 2006
Kotak Mahindra Prime Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
18 April 2008
Ford India (p) Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
21 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
30 November 2015
Others
0
31 March 2016
Others
0
30 July 2016
Others
0
30 November 2017
Others
0
09 February 2010
Others
0
31 August 2010
Kotak Mahindra Prime Limited
0
04 March 1999
Central Bank Of India
0
04 March 1998
Central Bank Of India
0
30 August 2015
Kotak Mahindra Prime Limited
0
28 May 2012
Kotak Mahindra Bank Limited
0
22 May 2012
Kotak Mahindra Prime Limited
0
28 May 2012
Kotak Mahindra Prime Limited
0
21 October 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
10 May 2010
Kotak Mahindra Bank Limited
0
14 November 2008
Idbi Bank Limited
0
30 September 2015
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
24 January 2006
Icici Bank Limited
0
28 August 2014
Kotak Mahindra Prime Limited
0
27 February 2007
Kotak Mahindra Bank Limited
0
22 May 2012
Kotak Mahindra Prime Limited
0
12 November 2006
Kotak Mahindra Prime Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
18 April 2008
Ford India (p) Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
21 June 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
30 November 2015
Others
0
31 March 2016
Others
0
30 July 2016
Others
0
30 November 2017
Others
0
09 February 2010
Others
0
31 August 2010
Kotak Mahindra Prime Limited
0
04 March 1999
Central Bank Of India
0
04 March 1998
Central Bank Of India
0
30 August 2015
Kotak Mahindra Prime Limited
0
28 May 2012
Kotak Mahindra Bank Limited
0
22 May 2012
Kotak Mahindra Prime Limited
0
28 May 2012
Kotak Mahindra Prime Limited
0
21 October 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
10 May 2010
Kotak Mahindra Bank Limited
0
14 November 2008
Idbi Bank Limited
0
30 September 2015
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
31 August 2010
Kotak Mahindra Prime Limited
0
24 January 2006
Icici Bank Limited
0
28 August 2014
Kotak Mahindra Prime Limited
0
27 February 2007
Kotak Mahindra Bank Limited
0
22 May 2012
Kotak Mahindra Prime Limited
0
12 November 2006
Kotak Mahindra Prime Limited
0
05 June 2012
Kotak Mahindra Bank Limited
0
18 April 2008
Ford India (p) Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
Documents
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
-31102020
Copy of written consent given by auditor-31102020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-01102020-signed
Form DPT-3-20032020-signed
Form MGT-7-07012020_signed
Form AOC-4(XBRL)-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-29062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(5)-08042019
Form PAS-3-22022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Copy of Board or Shareholders? resolution-15022019
