Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Chugh
Director
over 2 years ago
over 2 years ago
Past Directors
Arunesh Solanki
Additional Director
about 3 years ago
about 3 years ago
Kiran Malhotra
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Kumar Sabharwal
Director
over 20 years ago
over 20 years ago
Charges
25 September 2017
Yes Bank Limited
95 Lak
21 August 2017
Yes Bank Limited
1 Crore
21 August 2017
Yes Bank Limited
1 Crore
25 November 2016
Yes Bank Limited
1 Crore
25 November 2016
Yes Bank Limited
5 Crore
25 November 2016
Yes Bank Limited
1 Crore
07 October 2016
Yes Bank Limited
1 Crore
07 October 2016
Yes Bank Limited
1 Crore
17 December 2015
Reliance Home Finance Limited
1 Crore
10 December 2015
Reliance Home Finance Limited
3 Crore
26 September 2013
Ge Capital Services India
17 Lak
28 August 2011
Hdfc Bank Limited
9 Lak
30 June 2011
Hdfc Bank Limited
3 Crore
08 October 2009
Ge Capital Services India
56 Lak
28 September 2007
Ge Capital Services India
5 Crore
29 March 2007
Ge Capital Services India
2 Crore
29 December 2006
Icici Bank Limited
2 Crore
02 February 2005
Icici Bank Ltd
37 Lak
30 January 2012
India Infoline Finance Limited
3 Crore
30 January 2012
India Infoline Finance Limited
3 Crore
30 January 2012
India Infoline Finance Limited
1 Crore
10 October 2000
Punjab National Bank
16 Lak
25 September 2001
Punjab National Bank
23 Lak
11 December 1998
Punjab National Bank
2 Crore
24 June 2002
Punjab National Bank
1 Crore
10 September 2021
Union Bank Of India
22 Lak
24 December 2020
Axis Bank Limited
2 Crore
18 August 2020
Yes Bank Limited
1 Crore
26 December 2019
Yes Bank Limited
5 Crore
30 November 2019
Kotak Mahindra Bank Limited
8 Crore
25 October 2019
Yes Bank Limited
2 Crore
16 November 2022
Others
0
30 October 2022
Axis Bank Limited
0
11 October 2022
Axis Bank Limited
0
02 February 2005
Icici Bank Ltd
0
30 November 2019
Others
0
10 September 2021
Others
0
30 September 2021
Others
0
25 October 2019
Yes Bank Limited
0
26 December 2019
Yes Bank Limited
0
18 August 2020
Yes Bank Limited
0
24 December 2020
Axis Bank Limited
0
25 September 2017
Yes Bank Limited
0
21 August 2017
Yes Bank Limited
0
21 August 2017
Yes Bank Limited
0
07 October 2016
Yes Bank Limited
0
10 December 2015
Reliance Home Finance Limited
0
29 December 2006
Icici Bank Limited
0
07 October 2016
Yes Bank Limited
0
25 November 2016
Yes Bank Limited
0
30 January 2012
India Infoline Finance Limited
0
30 January 2012
India Infoline Finance Limited
0
08 October 2009
Ge Capital Services India
0
28 September 2007
Ge Capital Services India
0
25 November 2016
Yes Bank Limited
0
25 November 2016
Yes Bank Limited
0
29 March 2007
Ge Capital Services India
0
24 June 2002
Punjab National Bank
0
11 December 1998
Punjab National Bank
0
26 September 2013
Ge Capital Services India
0
30 June 2011
Hdfc Bank Limited
0
25 September 2001
Punjab National Bank
0
17 December 2015
Reliance Home Finance Limited
0
10 October 2000
Punjab National Bank
0
28 August 2011
Hdfc Bank Limited
0
30 January 2012
India Infoline Finance Limited
0
21 December 2023
Yes Bank Limited
0
21 December 2023
Yes Bank Limited
0
16 November 2022
Others
0
30 October 2022
Axis Bank Limited
0
11 October 2022
Axis Bank Limited
0
02 February 2005
Icici Bank Ltd
0
30 November 2019
Others
0
10 September 2021
Others
0
30 September 2021
Others
0
25 November 2016
Yes Bank Limited
0
25 October 2019
Yes Bank Limited
0
29 December 2006
Icici Bank Limited
0
10 December 2015
Reliance Home Finance Limited
0
07 October 2016
Yes Bank Limited
0
21 August 2017
Yes Bank Limited
0
26 December 2019
Yes Bank Limited
0
18 August 2020
Yes Bank Limited
0
24 December 2020
Axis Bank Limited
0
07 October 2016
Yes Bank Limited
0
21 August 2017
Yes Bank Limited
0
25 September 2017
Yes Bank Limited
0
30 January 2012
India Infoline Finance Limited
0
30 January 2012
India Infoline Finance Limited
0
28 September 2007
Ge Capital Services India
0
24 June 2002
Punjab National Bank
0
29 March 2007
Ge Capital Services India
0
25 November 2016
Yes Bank Limited
0
08 October 2009
Ge Capital Services India
0
25 November 2016
Yes Bank Limited
0
11 December 1998
Punjab National Bank
0
26 September 2013
Ge Capital Services India
0
30 June 2011
Hdfc Bank Limited
0
25 September 2001
Punjab National Bank
0
17 December 2015
Reliance Home Finance Limited
0
10 October 2000
Punjab National Bank
0
28 August 2011
Hdfc Bank Limited
0
30 January 2012
India Infoline Finance Limited
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-09122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-22022020-signed
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Declaration under section 90-28112019
Form CHG-1-12112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Copy of written consent given by auditor-12102019
