Company Information
CIN
Status
Date of Incorporation
23 June 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Amitabh Jain
Director
almost 3 years ago
almost 3 years ago
Archit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Payonidhi Kasliwal
Director
over 42 years ago
over 42 years ago
Past Directors
Ashit Jain
Director
about 22 years ago
about 22 years ago
Lokmani Jain
Director
over 22 years ago
over 22 years ago
Dayanidhi Kasliwal
Director
over 42 years ago
over 42 years ago
Charges
04 June 2018
Kotak Mahindra Prime Limited
6 Crore
30 December 2017
Icici Bank Limited
7 Crore
29 December 2017
Icici Bank Limited
3 Crore
26 March 2015
Tata Capital Financial Services Limited
30 Lak
12 January 2012
Kotak Mahindra Prime Limited
3 Crore
13 September 2012
Kotak Mahindra Prime Limited
1 Crore
13 September 2012
Kotak Mahindra Prime Limited
1 Crore
12 March 2012
Kotak Mahindra Prime Limited
6 Crore
28 September 2011
Kotak Mahindra Bank Limited
1 Crore
07 December 2013
Tata Capital Financial Services Limited
50 Lak
27 July 2009
State Bank Of Bikaner & Jaipur
3 Crore
27 July 2009
State Bank Of Bikaner And Jaipur
2 Crore
24 May 2012
Tata Capital Financial Services Limited
12 Lak
24 May 2012
Tata Capital Financial Services Limited
12 Lak
28 March 2006
Kotak Mahindra Bank Ltd
4 Crore
28 March 2006
Kotak Mahindra Finance Ltd
4 Crore
05 July 1988
The Bank Of Rajasthan Ltd.
10 Lak
01 May 1996
The Bank Of Rajasthan Ltd.
10 Lak
05 July 1988
The Bank Of Rajasthan Ltd.
10 Lak
24 February 1995
The Bank Of Rajasthan Ltd.
10 Lak
28 December 2006
Kotak Mahindra Bank Ltd
8 Crore
19 November 2004
Kotak Mahindra Bank Ltd
3 Crore
16 March 2000
The Bank Of Rajasthan Ltd.
2 Lak
31 March 1990
The Bank Of Rajasthan Ltd.
90 Thousand
11 September 2020
Icici Bank Limited
2 Crore
10 October 2019
Icici Bank Limited
24 Lak
04 June 2018
Others
0
30 December 2017
Others
0
29 December 2017
Others
0
12 March 2012
Others
0
24 May 2012
Tata Capital Financial Services Limited
0
28 September 2011
Others
0
11 September 2020
Others
0
10 October 2019
Others
0
28 March 2006
Kotak Mahindra Bank Ltd
0
24 February 1995
The Bank Of Rajasthan Ltd.
0
01 May 1996
The Bank Of Rajasthan Ltd.
0
27 July 2009
State Bank Of Bikaner And Jaipur
0
13 September 2012
Kotak Mahindra Prime Limited
0
13 September 2012
Kotak Mahindra Prime Limited
0
05 July 1988
The Bank Of Rajasthan Ltd.
0
31 March 1990
The Bank Of Rajasthan Ltd.
0
16 March 2000
The Bank Of Rajasthan Ltd.
0
28 December 2006
Kotak Mahindra Bank Ltd
0
05 July 1988
The Bank Of Rajasthan Ltd.
0
24 May 2012
Tata Capital Financial Services Limited
0
19 November 2004
Kotak Mahindra Bank Ltd
0
27 July 2009
State Bank Of Bikaner & Jaipur
0
12 January 2012
Kotak Mahindra Prime Limited
0
07 December 2013
Tata Capital Financial Services Limited
0
28 March 2006
Kotak Mahindra Finance Ltd
0
26 March 2015
Tata Capital Financial Services Limited
0
04 June 2018
Others
0
30 December 2017
Others
0
29 December 2017
Others
0
12 March 2012
Others
0
24 May 2012
Tata Capital Financial Services Limited
0
28 September 2011
Others
0
11 September 2020
Others
0
10 October 2019
Others
0
28 March 2006
Kotak Mahindra Bank Ltd
0
24 February 1995
The Bank Of Rajasthan Ltd.
0
01 May 1996
The Bank Of Rajasthan Ltd.
0
27 July 2009
State Bank Of Bikaner And Jaipur
0
13 September 2012
Kotak Mahindra Prime Limited
0
13 September 2012
Kotak Mahindra Prime Limited
0
05 July 1988
The Bank Of Rajasthan Ltd.
0
31 March 1990
The Bank Of Rajasthan Ltd.
0
16 March 2000
The Bank Of Rajasthan Ltd.
0
28 December 2006
Kotak Mahindra Bank Ltd
0
05 July 1988
The Bank Of Rajasthan Ltd.
0
24 May 2012
Tata Capital Financial Services Limited
0
19 November 2004
Kotak Mahindra Bank Ltd
0
27 July 2009
State Bank Of Bikaner & Jaipur
0
12 January 2012
Kotak Mahindra Prime Limited
0
07 December 2013
Tata Capital Financial Services Limited
0
28 March 2006
Kotak Mahindra Finance Ltd
0
26 March 2015
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-05022021_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-17012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
