Company Information
CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,800
Authorised Capital
110,000,000
Directors
Dashrath Singh
Director
over 18 years ago
over 18 years ago
Ramesh Chandra Nischal
Director
over 18 years ago
over 18 years ago
Past Directors
Pragya Sethia
Additional Director
over 5 years ago
over 5 years ago
Jai Singh Sethia
Director
almost 18 years ago
almost 18 years ago
Charges
23 December 2016
Indiabulls Housing Finance Limited
2 Crore
14 September 2016
S. E. Investments Limited
2 Crore
28 October 2015
Indiabulls Housing Finance Limited
4 Crore
23 February 2013
Icici Bank Limited
2 Crore
23 February 2013
Icici Bank Limited
1 Crore
09 July 2003
State Bank Of India
43 Crore
17 November 2001
State Bank Of Bikaner And Jaipur
25 Lak
25 January 2012
S. E. Investments Limited
1 Crore
05 October 2009
Indiabulls Financial Services Limited
1 Crore
07 January 2013
Religare Finvest Limited
35 Lak
24 March 2010
Religare Finvest Limited
54 Lak
31 March 2015
Religare Finvest Limited
42 Lak
24 December 2013
Religare Finvest Limited
39 Lak
23 July 2010
Small Industries Development Bank Of India
50 Lak
19 December 2013
Small Industries Development Bank Of India
64 Lak
19 January 2009
Small Industrial Development Bank Of India
39 Lak
25 June 2004
Small Industries Development Bank Of India
1 Crore
04 March 2011
Small Industries Development Bank Of India
1 Crore
25 June 2004
Small Industries Development Bank Of India
1 Crore
25 June 2004
Small Industries Development Bank Of India
1 Crore
25 June 2004
Small Industries Development Bank Of India
1 Crore
25 June 2004
Small Industries Development Bank Of India
1 Crore
25 June 2004
Small Industries Development Bank Of India
1 Crore
29 March 2010
Small Industries Deelopment Bank Of India
50 Lak
27 November 2012
Small Industries Development Bank Of India
2 Crore
13 February 2015
Small Industries Development Bank Of India (sidbi)
2 Crore
13 February 2015
Small Industries Development Bank Of India (sidbi)
80 Lak
19 December 2013
Small Industries Development Bank Of India
3 Crore
05 December 2011
Small Industries Development Bank Of India
68 Lak
02 January 2021
Axis Bank Limited
30 Lak
02 January 2021
Axis Bank Limited
56 Lak
31 December 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0
23 December 2016
Others
0
14 September 2016
Others
0
09 July 2003
State Bank Of India
0
05 December 2011
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
24 December 2013
Religare Finvest Limited
0
19 December 2013
Small Industries Development Bank Of India
0
27 November 2012
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
23 February 2013
Icici Bank Limited
0
29 March 2010
Small Industries Deelopment Bank Of India
0
28 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Religare Finvest Limited
0
17 November 2001
State Bank Of Bikaner And Jaipur
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
05 October 2009
Indiabulls Financial Services Limited
0
19 January 2009
Small Industrial Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
19 December 2013
Small Industries Development Bank Of India
0
23 February 2013
Icici Bank Limited
0
07 January 2013
Religare Finvest Limited
0
25 January 2012
S. E. Investments Limited
0
25 June 2004
Small Industries Development Bank Of India
0
04 March 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
24 March 2010
Religare Finvest Limited
0
31 December 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0
23 December 2016
Others
0
14 September 2016
Others
0
09 July 2003
State Bank Of India
0
05 December 2011
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
24 December 2013
Religare Finvest Limited
0
19 December 2013
Small Industries Development Bank Of India
0
27 November 2012
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
23 February 2013
Icici Bank Limited
0
29 March 2010
Small Industries Deelopment Bank Of India
0
28 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Religare Finvest Limited
0
17 November 2001
State Bank Of Bikaner And Jaipur
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
05 October 2009
Indiabulls Financial Services Limited
0
19 January 2009
Small Industrial Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
19 December 2013
Small Industries Development Bank Of India
0
23 February 2013
Icici Bank Limited
0
07 January 2013
Religare Finvest Limited
0
25 January 2012
S. E. Investments Limited
0
25 June 2004
Small Industries Development Bank Of India
0
04 March 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
24 March 2010
Religare Finvest Limited
0
31 December 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0
23 December 2016
Others
0
14 September 2016
Others
0
09 July 2003
State Bank Of India
0
05 December 2011
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
24 December 2013
Religare Finvest Limited
0
19 December 2013
Small Industries Development Bank Of India
0
27 November 2012
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
23 February 2013
Icici Bank Limited
0
29 March 2010
Small Industries Deelopment Bank Of India
0
28 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Religare Finvest Limited
0
17 November 2001
State Bank Of Bikaner And Jaipur
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
05 October 2009
Indiabulls Financial Services Limited
0
19 January 2009
Small Industrial Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
19 December 2013
Small Industries Development Bank Of India
0
23 February 2013
Icici Bank Limited
0
07 January 2013
Religare Finvest Limited
0
25 January 2012
S. E. Investments Limited
0
25 June 2004
Small Industries Development Bank Of India
0
04 March 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
24 March 2010
Religare Finvest Limited
0
31 December 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0
23 December 2016
Others
0
14 September 2016
Others
0
09 July 2003
State Bank Of India
0
05 December 2011
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
24 December 2013
Religare Finvest Limited
0
19 December 2013
Small Industries Development Bank Of India
0
27 November 2012
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
23 February 2013
Icici Bank Limited
0
29 March 2010
Small Industries Deelopment Bank Of India
0
28 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Religare Finvest Limited
0
17 November 2001
State Bank Of Bikaner And Jaipur
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
05 October 2009
Indiabulls Financial Services Limited
0
19 January 2009
Small Industrial Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
19 December 2013
Small Industries Development Bank Of India
0
23 February 2013
Icici Bank Limited
0
07 January 2013
Religare Finvest Limited
0
25 January 2012
S. E. Investments Limited
0
25 June 2004
Small Industries Development Bank Of India
0
04 March 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
24 March 2010
Religare Finvest Limited
0
31 December 2022
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
02 January 2021
Axis Bank Limited
0
02 January 2021
Axis Bank Limited
0
23 December 2016
Others
0
14 September 2016
Others
0
09 July 2003
State Bank Of India
0
05 December 2011
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
24 December 2013
Religare Finvest Limited
0
19 December 2013
Small Industries Development Bank Of India
0
27 November 2012
Small Industries Development Bank Of India
0
13 February 2015
Small Industries Development Bank Of India (sidbi)
0
23 February 2013
Icici Bank Limited
0
29 March 2010
Small Industries Deelopment Bank Of India
0
28 October 2015
Indiabulls Housing Finance Limited
0
31 March 2015
Religare Finvest Limited
0
17 November 2001
State Bank Of Bikaner And Jaipur
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
05 October 2009
Indiabulls Financial Services Limited
0
19 January 2009
Small Industrial Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
25 June 2004
Small Industries Development Bank Of India
0
19 December 2013
Small Industries Development Bank Of India
0
23 February 2013
Icici Bank Limited
0
07 January 2013
Religare Finvest Limited
0
25 January 2012
S. E. Investments Limited
0
25 June 2004
Small Industries Development Bank Of India
0
04 March 2011
Small Industries Development Bank Of India
0
23 July 2010
Small Industries Development Bank Of India
0
24 March 2010
Religare Finvest Limited
0
Documents
Form MGT-14-03042021_signed
Form DPT-3-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-05072020_signed
Optional Attachment-(2)-04072020
Optional Attachment-(3)-04072020
Optional Attachment-(4)-04072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Optional Attachment-(3)-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(2)-22062020
Optional Attachment-(1)-27042020
Instrument(s) of creation or modification of charge;-27042020
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Form PAS-3-17042020_signed
Copy of Board or Shareholders? resolution-17042020
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.-17042020
Form DPT-3-02032020-signed
Form PAS-3-11122019_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.-09122019
Copy of Board or Shareholders? resolution-09122019
Form MGT-7-19112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
