Company Information
CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Yashodhar Luhadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Luhadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Luhadia
Director
over 2 years ago
over 2 years ago
Anil Kumar Luhadia
Director
over 2 years ago
over 2 years ago
Ashok Kumar Luhadia
Director
over 2 years ago
over 2 years ago
Atul Kumar Luhadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrenik Luhadia
Director
over 2 years ago
over 2 years ago
Past Directors
Mool Chand Luhadia
Director
about 29 years ago
about 29 years ago
Charges
30 November 2017
Tata Capital Financial Services Limited
29 Lak
27 November 2017
Tata Capital Financial Services Limited
62 Lak
31 August 2017
Tata Capital Financial Services Limited
48 Lak
30 June 2011
State Bank Of India
18 Crore
15 April 2009
State Bank Of Bikaner And Jaipur
52 Lak
29 January 2009
State Bank Of Bikaner And Jaipur
1 Crore
29 April 2008
Centurion Bank Of Punjab Limited
16 Lak
29 April 2008
Centurion Bank Of Punjab Limited
16 Lak
14 October 2004
State Bank Of Bikaner And Jaipur
1 Crore
14 October 2004
State Bank Of Bikaner And Jaipur
9 Crore
07 February 1997
State Bank Of Bikaner And Jaipur
1 Crore
27 February 2011
Tata Capital Limited
1 Crore
30 September 2010
Tata Capital Limited
40 Lak
31 January 2011
Tata Capital Limited
16 Lak
20 November 2010
Tata Capital Limited
16 Lak
31 March 2011
Tata Capital Limited
45 Lak
31 January 2011
Tata Capital Limited
16 Lak
30 November 2010
Tata Capital Limited
20 Lak
29 March 2012
Kotak Mahindra Bank Limited
75 Lak
14 March 2011
Kotak Mahindra Bank Limited
1 Crore
09 August 2023
Hdfc Bank Limited
0
12 July 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
13 October 2021
Others
0
30 June 2011
State Bank Of India
0
27 November 2017
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
31 August 2017
Tata Capital Financial Services Limited
0
31 January 2011
Tata Capital Limited
0
31 January 2011
Tata Capital Limited
0
30 November 2010
Tata Capital Limited
0
20 November 2010
Tata Capital Limited
0
14 October 2004
State Bank Of Bikaner And Jaipur
0
29 January 2009
State Bank Of Bikaner And Jaipur
0
15 April 2009
State Bank Of Bikaner And Jaipur
0
29 April 2008
Centurion Bank Of Punjab Limited
0
31 March 2011
Tata Capital Limited
0
14 October 2004
State Bank Of Bikaner And Jaipur
0
07 February 1997
State Bank Of Bikaner And Jaipur
0
29 March 2012
Kotak Mahindra Bank Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
27 February 2011
Tata Capital Limited
0
29 April 2008
Centurion Bank Of Punjab Limited
0
30 September 2010
Tata Capital Limited
0
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
12 July 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
30 June 2011
State Bank Of India
0
13 October 2021
Others
0
31 August 2017
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
27 November 2017
Tata Capital Financial Services Limited
0
31 January 2011
Tata Capital Limited
0
31 January 2011
Tata Capital Limited
0
30 November 2010
Tata Capital Limited
0
20 November 2010
Tata Capital Limited
0
14 October 2004
State Bank Of Bikaner And Jaipur
0
29 January 2009
State Bank Of Bikaner And Jaipur
0
15 April 2009
State Bank Of Bikaner And Jaipur
0
29 April 2008
Centurion Bank Of Punjab Limited
0
31 March 2011
Tata Capital Limited
0
14 October 2004
State Bank Of Bikaner And Jaipur
0
07 February 1997
State Bank Of Bikaner And Jaipur
0
29 March 2012
Kotak Mahindra Bank Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
27 February 2011
Tata Capital Limited
0
29 April 2008
Centurion Bank Of Punjab Limited
0
30 September 2010
Tata Capital Limited
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-05102020-signed
Optional Attachment-(1)-29092020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Form DPT-3-21022020-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(4)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-01072019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Letter of the charge holder stating that the amount has been satisfied-09052019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
