Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Krishna Modi
Ajay Krishna Modi
Director/Designated Partner
almost 3 years ago
Vijay Krishna Modi
Vijay Krishna Modi
Director/Designated Partner
almost 3 years ago
Atul Krishna Modi
Atul Krishna Modi
Director/Designated Partner
almost 3 years ago

Past Directors

Sneh Lata Modi
Sneh Lata Modi
Director
about 13 years ago
Om Prakash Modi
Om Prakash Modi
Additional Director
over 20 years ago

Charges

22 Crore
20 April 2016
Au Financiers (india) Limited
6 Crore
17 July 2013
India Infoline Finance Limited
4 Crore
02 March 2011
India Infoline Investment Services Limited
6 Crore
26 October 2020
Au Small Finance Bank Limited
2 Crore
21 October 2020
Au Small Finance Bank Limited
14 Crore
20 April 2016
Others
0
21 October 2020
Others
0
26 October 2020
Others
0
02 March 2011
India Infoline Investment Services Limited
0
17 July 2013
India Infoline Finance Limited
0
20 April 2016
Others
0
21 October 2020
Others
0
26 October 2020
Others
0
02 March 2011
India Infoline Investment Services Limited
0
17 July 2013
India Infoline Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DPT-3-11032020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DIR-12-21092019_signed
Optional Attachment-(1)-16092019
Interest in other entities;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-30062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019