Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,140,000
Authorised Capital
10,000,000
Directors
Girraj Prasad Gilara
Director
over 2 years ago
over 2 years ago
Gordhan Das Gilara
Director
almost 3 years ago
almost 3 years ago
Past Directors
Geeta Devi Gilara
Additional Director
about 11 years ago
about 11 years ago
Manju Gilara
Additional Director
about 11 years ago
about 11 years ago
Abhishek Gilara
Director
about 14 years ago
about 14 years ago
Prateek Gilara
Director
about 14 years ago
about 14 years ago
Charges
19 July 2018
Pnb Housing Finance Limited
3 Crore
12 July 2017
Pnb Housing Finance Limited
2 Crore
11 September 2015
Pnb Housing Finance Limited
5 Crore
24 January 2011
Punjab National Bank
17 Crore
25 January 2013
Icici Bank Limited
85 Lak
07 October 2020
Yes Bank Limited
1 Crore
18 August 2020
Punjab National Bank
2 Crore
22 July 2020
Yes Bank Limited
45 Lak
08 July 2020
Punjab National Bank
1 Crore
29 November 2019
Yes Bank Limited
4 Crore
29 November 2019
Yes Bank Limited
10 Crore
21 June 2022
Yes Bank Limited
0
19 July 2018
Others
0
18 August 2020
Others
0
07 October 2020
Yes Bank Limited
0
22 July 2020
Yes Bank Limited
0
08 July 2020
Others
0
25 January 2013
Icici Bank Limited
0
29 November 2019
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
24 January 2011
Punjab National Bank
0
11 September 2015
Pnb Housing Finance Limited
0
12 July 2017
Others
0
21 June 2022
Yes Bank Limited
0
19 July 2018
Others
0
18 August 2020
Others
0
07 October 2020
Yes Bank Limited
0
22 July 2020
Yes Bank Limited
0
08 July 2020
Others
0
25 January 2013
Icici Bank Limited
0
29 November 2019
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
24 January 2011
Punjab National Bank
0
11 September 2015
Pnb Housing Finance Limited
0
12 July 2017
Others
0
21 June 2022
Yes Bank Limited
0
19 July 2018
Others
0
18 August 2020
Others
0
07 October 2020
Yes Bank Limited
0
22 July 2020
Yes Bank Limited
0
08 July 2020
Others
0
25 January 2013
Icici Bank Limited
0
29 November 2019
Yes Bank Limited
0
29 November 2019
Yes Bank Limited
0
24 January 2011
Punjab National Bank
0
11 September 2015
Pnb Housing Finance Limited
0
12 July 2017
Others
0
Documents
Form CHG-1-13022021_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
