Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 April 2023
Paid Up Capital
9,640,000
Authorised Capital
10,000,000

Directors

Dev Chand Patel
Dev Chand Patel
Director
almost 3 years ago
Rajendra Patel
Rajendra Patel
Director
over 25 years ago
Basanti Devi Patel
Basanti Devi Patel
Director
about 32 years ago

Past Directors

Gurudev Dharmendra Rajpurohit
Gurudev Dharmendra Rajpurohit
Director
over 25 years ago
Jeevan Lal
Jeevan Lal
Director
over 25 years ago
Kanhaiya Lal Kalal
Kanhaiya Lal Kalal
Director
over 25 years ago

Charges

1 Crore
10 November 2000
Centurion Bank Ltd.
50 Lak
26 March 1999
Centurion Bank Ltd.
10 Lak
10 February 1999
Centurion Bank Ltd.
50 Lak
14 January 2013
Icici Bank Ltd.
79 Lak
07 February 2012
Citicorp Finance (i) Limited
40 Lak
28 October 2010
Bajaj Finance Limited
25 Lak
26 July 2010
Citicorp Finance (i) Limited
50 Lak
01 May 2005
Abn Amro Bank
0
14 March 2004
Abn Amro Bank
0
10 March 2021
Hdfc Bank Limited
17 Lak
24 August 2020
Citicorp Finance (india) Ltd
53 Lak
17 July 2019
Axis Bank Limited
17 Lak
24 August 2020
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
28 October 2010
Bajaj Finance Limited
0
26 July 2010
Citicorp Finance (i) Limited
0
07 February 2012
Citicorp Finance (i) Limited
0
14 March 2004
Abn Amro Bank
0
26 March 1999
Centurion Bank Ltd.
0
14 January 2013
Icici Bank Ltd.
0
10 November 2000
Centurion Bank Ltd.
0
10 February 1999
Centurion Bank Ltd.
0
01 May 2005
Abn Amro Bank
0
24 August 2020
Axis Bank Limited
0
17 July 2019
Axis Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
28 October 2010
Bajaj Finance Limited
0
26 July 2010
Citicorp Finance (i) Limited
0
07 February 2012
Citicorp Finance (i) Limited
0
14 March 2004
Abn Amro Bank
0
26 March 1999
Centurion Bank Ltd.
0
14 January 2013
Icici Bank Ltd.
0
10 November 2000
Centurion Bank Ltd.
0
10 February 1999
Centurion Bank Ltd.
0
01 May 2005
Abn Amro Bank
0

Documents

Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-12122019-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-16092019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed