Company Information

CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,173,500
Authorised Capital
51,000,000

Directors

Rajendra Kumar Sancheti
Rajendra Kumar Sancheti
Director
over 2 years ago
Abhinav Sancheti
Abhinav Sancheti
Director
almost 3 years ago
Sangeeta Sancheti
Sangeeta Sancheti
Director
about 30 years ago

Past Directors

Uma Jain Sancheti
Uma Jain Sancheti
Director
over 29 years ago
Vijay Kumar Sancheti
Vijay Kumar Sancheti
Director
over 29 years ago

Registered Trademarks

Pinky Forex (With Logo) Pinky Forex Tours Travels

[Class : 39] Air Ticket, All Types Of Ticket Booking, Tours & Travels Arrangements Transport; Packaging And Storage Of Goods; Travel Arrangement Courier Services, Cargo Services & Services Relating To Transporation Of Message & Merchandise In Class 39

Charges

2 Crore
18 May 2018
Kotak Mahindra Prime Limited
6 Lak
18 May 2018
Kotak Mahindra Prime Limited
7 Lak
30 August 2014
Kotak Mahindra Bank Limited
58 Lak
02 July 2007
Icici Bank Limited
65 Lak
21 March 2007
Icici Bank Limited
1 Crore
22 December 2005
Ing Vysya Bank
25 Lak
10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
18 May 2018
Others
0
18 May 2018
Others
0
30 August 2014
Others
0
02 July 2007
Icici Bank Limited
0
21 March 2007
Icici Bank Limited
0
22 December 2005
Ing Vysya Bank
0
10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
04 April 2023
Hdfc Bank Limited
0
18 May 2018
Others
0
18 May 2018
Others
0
30 August 2014
Others
0
02 July 2007
Icici Bank Limited
0
21 March 2007
Icici Bank Limited
0
22 December 2005
Ing Vysya Bank
0

Documents

Form INC-28-29122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-13012020-signed
Form DPT-3-11012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-26062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-11022019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of MGT-8-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed