Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,045,000
Authorised Capital
20,000,000
Directors
Mahendra Kumar Jhabak
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Singh Gehlot
Director
over 2 years ago
over 2 years ago
Vikramanditya Singh Bhati
Director
about 16 years ago
about 16 years ago
Chanda Kanwar
Director
over 30 years ago
over 30 years ago
Kailash Chandra Parashar
Director
over 30 years ago
over 30 years ago
Past Directors
Sunder Singh
Director
over 30 years ago
over 30 years ago
Charges
27 July 2009
State Bank Of Bikaner And Jaipur
18 Lak
08 April 2000
State Bank Of Bikaner And Jaipur
24 Lak
26 August 2004
Tourism Finance Corporation Of India Ltd.
49 Lak
20 July 1999
Tourism Finance Corporation Of India Ltd. (tfci)
50 Lak
30 January 1997
Tourism Finance Corporation Of India Ltd. (tfci)
1 Crore
08 April 2000
State Bank Of Bikaner And Jaipur
0
30 January 1997
Tourism Finance Corporation Of India Ltd. (tfci)
0
27 July 2009
State Bank Of Bikaner And Jaipur
0
26 August 2004
Tourism Finance Corporation Of India Ltd.
0
20 July 1999
Tourism Finance Corporation Of India Ltd. (tfci)
0
08 April 2000
State Bank Of Bikaner And Jaipur
0
30 January 1997
Tourism Finance Corporation Of India Ltd. (tfci)
0
27 July 2009
State Bank Of Bikaner And Jaipur
0
26 August 2004
Tourism Finance Corporation Of India Ltd.
0
20 July 1999
Tourism Finance Corporation Of India Ltd. (tfci)
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form DPT-3-12082020-signed
Form MGT-14-11082020_signed
Form MR-1-11082020_signed
Optional Attachment-(3)-11082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082020
Copy of shareholders resolution-11082020
Copy of board resolution-11082020
Optional Attachment-(2)-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
