Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,400
Authorised Capital
20,000,000
Directors
Pranav Kotahwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Uddharsh Kotahwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Indira Kotahwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kotahwala
Director/Designated Partner
over 31 years ago
over 31 years ago
Pramod Kotahwala
Director
over 31 years ago
over 31 years ago
Past Directors
Manohar Das Kotahwala
Director
over 31 years ago
over 31 years ago
Charges
29 October 2019
Axis Bank Limited
3 Crore
05 August 1997
State Bank Of Bikaner And Jaipur
3 Crore
21 January 1995
State Bank Of Bikaner And Jaipur
4 Crore
04 March 1998
State Bank Of Bikaner And Jaipur
3 Lak
09 June 2021
Hdfc Bank Limited
10 Lak
26 June 2020
Axis Bank Limited
69 Lak
24 June 2022
Others
0
26 June 2020
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
21 January 1995
Others
0
29 October 2019
Axis Bank Limited
0
04 March 1998
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
24 June 2022
Others
0
26 June 2020
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
21 January 1995
Others
0
29 October 2019
Axis Bank Limited
0
04 March 1998
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
24 June 2022
Others
0
26 June 2020
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
21 January 1995
Others
0
29 October 2019
Axis Bank Limited
0
04 March 1998
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
24 June 2022
Others
0
26 June 2020
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
21 January 1995
Others
0
29 October 2019
Axis Bank Limited
0
04 March 1998
State Bank Of Bikaner And Jaipur
0
05 August 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-04122019-signed
Form AOC - 4 CFS-23112019_signed
Form CHG-1-20112019_signed
Supplementary or Test audit report under section 143-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
