Company Information
CIN
Status
Date of Incorporation
15 January 1980
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,400,000
Authorised Capital
14,000,000
Directors
Harish Kishore Lakhotia
Director
over 2 years ago
over 2 years ago
Nividh Lakhotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Lakhotia
Director
over 23 years ago
over 23 years ago
Past Directors
Renuka Lakhotia
Additional Director
over 15 years ago
over 15 years ago
Keshav Lakhotia
Director
over 19 years ago
over 19 years ago
Naveen Lakhotia
Director
over 23 years ago
over 23 years ago
Charges
30 April 2019
Hdfc Bank Limited
3 Lak
26 April 2019
Hdfc Bank Limited
25 Lak
24 March 2017
Sundaram Finance Limited
11 Lak
23 March 2017
Sundaram Finance Limited
11 Lak
16 March 2017
Sundaram Finance Limited
8 Lak
16 March 2017
Sundaram Finance Limited
8 Lak
05 May 2016
Sundaram Finance Limited
14 Lak
26 April 2016
Sundaram Finance Limited
14 Lak
11 December 2015
Axis Bank Limited
38 Lak
30 November 2015
Dewan Housing Finance Corporation Limited
19 Lak
23 February 2015
Dewan Housing Finance Corporation Limited
1 Crore
30 August 2014
Sundaram Finance Limited
23 Lak
30 August 2014
Sundaram Finance Limited
23 Lak
31 July 2014
Sundaram Finance Limited
23 Lak
14 March 2014
Bank Of India
1 Crore
15 April 2013
Bank Of India
60 Lak
09 September 2009
Axis Bank Ltd.
40 Lak
11 June 2008
Bank Of India
1 Crore
01 October 1996
Bank Of India
3 Crore
08 October 2015
Hdfc Bank Limited
50 Lak
31 July 2014
Sundaram Finance Limited
23 Lak
07 October 2014
Sundaram Finance Limited
11 Lak
07 October 2014
Sundaram Finance Limited
11 Lak
28 February 2013
Sundaram Finance Limited
23 Lak
28 February 2013
Sundaram Finance Limited
18 Lak
28 February 2013
Sundaram Finance Limited
23 Lak
28 February 2013
Sundaram Finance Limited
18 Lak
14 March 2014
Sundaram Finance Limited
12 Lak
12 October 2012
Sundaram Finance Limited
24 Lak
12 October 2012
Sundaram Finance Limited
24 Lak
12 October 2012
Sundaram Finance Limited
24 Lak
12 October 2012
Sundaram Finance Limited
14 Lak
25 November 2009
Bank Of India
16 Lak
25 October 2010
Bank Of India
2 Lak
12 June 2009
Bank Of India
27 Lak
24 December 1986
Bank Of India
6 Lak
25 November 2009
Bank Of India
15 Lak
01 October 1996
Bank Of India
17 Lak
07 August 2007
Bank Of India
1 Crore
02 January 2013
Bank Of India
27 Lak
08 February 2010
Hdfc Bank Limited
8 Lak
01 January 2010
Hdfc Bank Limited
14 Lak
07 August 2007
Bank Of India
47 Lak
30 September 2020
Bank Of India
25 Lak
30 January 2020
Icici Bank Limited
44 Lak
30 January 2020
Others
0
30 September 2020
Bank Of India
0
26 April 2016
Others
0
30 April 2019
Hdfc Bank Limited
0
08 February 2010
Hdfc Bank Limited
0
23 February 2015
Dewan Housing Finance Corporation Limited
0
24 March 2017
Others
0
23 March 2017
Others
0
30 August 2014
Sundaram Finance Limited
0
09 September 2009
Axis Bank Ltd.
0
16 March 2017
Others
0
31 July 2014
Sundaram Finance Limited
0
11 June 2008
Bank Of India
0
16 March 2017
Others
0
30 November 2015
Dewan Housing Finance Corporation Limited
0
05 May 2016
Others
0
15 April 2013
Bank Of India
0
02 January 2013
Bank Of India
0
12 October 2012
Sundaram Finance Limited
0
28 February 2013
Sundaram Finance Limited
0
28 February 2013
Sundaram Finance Limited
0
08 October 2015
Hdfc Bank Limited
0
11 December 2015
Axis Bank Limited
0
01 October 1996
Bank Of India
0
24 December 1986
Bank Of India
0
28 February 2013
Sundaram Finance Limited
0
28 February 2013
Sundaram Finance Limited
0
07 October 2014
Sundaram Finance Limited
0
07 October 2014
Sundaram Finance Limited
0
30 August 2014
Sundaram Finance Limited
0
31 July 2014
Sundaram Finance Limited
0
14 March 2014
Bank Of India
0
14 March 2014
Sundaram Finance Limited
0
01 October 1996
Bank Of India
0
12 October 2012
Sundaram Finance Limited
0
12 October 2012
Sundaram Finance Limited
0
25 October 2010
Bank Of India
0
01 January 2010
Hdfc Bank Limited
0
25 November 2009
Bank Of India
0
25 November 2009
Bank Of India
0
12 June 2009
Bank Of India
0
07 August 2007
Bank Of India
0
07 August 2007
Bank Of India
0
26 April 2019
Hdfc Bank Limited
0
12 October 2012
Sundaram Finance Limited
0
30 January 2020
Others
0
30 September 2020
Bank Of India
0
26 April 2016
Others
0
30 April 2019
Hdfc Bank Limited
0
08 February 2010
Hdfc Bank Limited
0
23 February 2015
Dewan Housing Finance Corporation Limited
0
24 March 2017
Others
0
23 March 2017
Others
0
30 August 2014
Sundaram Finance Limited
0
09 September 2009
Axis Bank Ltd.
0
16 March 2017
Others
0
31 July 2014
Sundaram Finance Limited
0
11 June 2008
Bank Of India
0
16 March 2017
Others
0
30 November 2015
Dewan Housing Finance Corporation Limited
0
05 May 2016
Others
0
15 April 2013
Bank Of India
0
02 January 2013
Bank Of India
0
12 October 2012
Sundaram Finance Limited
0
28 February 2013
Sundaram Finance Limited
0
28 February 2013
Sundaram Finance Limited
0
08 October 2015
Hdfc Bank Limited
0
11 December 2015
Axis Bank Limited
0
01 October 1996
Bank Of India
0
24 December 1986
Bank Of India
0
28 February 2013
Sundaram Finance Limited
0
28 February 2013
Sundaram Finance Limited
0
07 October 2014
Sundaram Finance Limited
0
07 October 2014
Sundaram Finance Limited
0
30 August 2014
Sundaram Finance Limited
0
31 July 2014
Sundaram Finance Limited
0
14 March 2014
Bank Of India
0
14 March 2014
Sundaram Finance Limited
0
01 October 1996
Bank Of India
0
12 October 2012
Sundaram Finance Limited
0
12 October 2012
Sundaram Finance Limited
0
25 October 2010
Bank Of India
0
01 January 2010
Hdfc Bank Limited
0
25 November 2009
Bank Of India
0
25 November 2009
Bank Of India
0
12 June 2009
Bank Of India
0
07 August 2007
Bank Of India
0
07 August 2007
Bank Of India
0
26 April 2019
Hdfc Bank Limited
0
12 October 2012
Sundaram Finance Limited
0
Documents
Form DPT-3-08012021_signed
Form CHG-4-24032020_signed
Form CHG-1-23032020_signed
Form CHG-4-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Form DPT-3-19032020-signed
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Letter of the charge holder stating that the amount has been satisfied-16032020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form CHG-1-07062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Optional Attachment-(2)-04062019
Instrument(s) of creation or modification of charge;-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(4)-04062019
Form CHG-1-31052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Optional Attachment-(3)-29052019
Instrument(s) of creation or modification of charge;-29052019
