Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
50,922,000.0
Authorised Capital
65,000,000.0
Directors
Charges
14 December 2016
Hero Fincorp Limited
20 Lak
11 December 2015
The Federal Bank Ltd
40 Lak
11 December 2015
The Federal Bank Ltd
34 Crore
25 June 2015
L & T Finance Limited
1 Crore
27 June 2014
Small Industries Development Bank Of India (sidbi)
3 Crore
27 January 1998
The Federal Bank Ltd
2 Crore
14 June 2016
The Federal Bank Ltd
2 Crore
22 January 2016
The Federal Bank Ltd
2 Crore
26 August 2016
The Federal Bank Ltd
1 Crore
25 March 2016
The Federal Bank Ltd
2 Crore
27 January 1998
The Federal Bank Ltd.
25 Lak
30 August 2010
The Federal Bank Limited
4 Crore
26 June 1996
Small Industries Development Bank Of India
55 Lak
Documents
Form ADT-3-04042021_signed
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Resignation letter-19112020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(5)-26102020
Form DIR-12-26102020_signed
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Form MGT-15-23102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(2)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-14092020-signed
Evidence of cessation;-29072020
