Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Ram Swaroop Biyani
Director
almost 15 years ago
almost 15 years ago
Sanjay Maheshwari
Director
about 19 years ago
about 19 years ago
Past Directors
Kanak Biyani
Director
about 19 years ago
about 19 years ago
Razeb Singh Chadha
Director
about 19 years ago
about 19 years ago
Charges
31 July 2015
Icici Bank Limited
44 Lak
09 February 2015
Tata Capital Financial Services Limited
1 Crore
15 December 2014
State Bank Of Bikaner And Jaipur
22 Crore
15 October 2014
Icici Bank Limited
22 Lak
15 October 2014
Icici Bank Limited
23 Lak
16 September 2014
Tata Capital Financial Services Limited
99 Lak
23 June 2014
Tata Capital Financial Services Limited
1 Crore
15 February 2014
Idbi Bank Limited
18 Lak
28 September 2013
Idbi Bank Limited
33 Lak
30 November 2012
Tata Capital Financial Services Limited
14 Lak
30 November 2012
Tata Capital Financial Services Limited
35 Lak
11 October 2012
State Bank Of India
48 Lak
23 March 2013
Axis Bank Limited
5 Crore
18 June 2013
Tata Capital Financial Services Limited
6 Crore
16 May 2012
Volkswagen Finance Private Limited
10 Crore
30 July 2012
Tata Capital Financial Services Limited
38 Lak
30 July 2012
Tata Capital Financial Services Limited
38 Lak
30 July 2012
Tata Capital Financial Services Limited
28 Lak
31 October 2012
Tata Capital Financial Services Limited
16 Lak
31 October 2012
Tata Capital Financial Services Limited
17 Lak
28 March 2013
Tata Capital Financial Services Limited
2 Crore
12 March 2014
Reliance Capital Ltd
75 Lak
11 December 2012
Bajaj Finance Limited
4 Crore
28 January 2010
Hdfc Bank Limited
14 Crore
06 March 2007
Icici Bank Limited
3 Crore
06 March 2007
Icici Bank Limited
2 Crore
06 March 2007
Icici Bank Limited
1 Crore
06 March 2007
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0
09 February 2015
Tata Capital Financial Services Limited
0
23 June 2014
Tata Capital Financial Services Limited
0
15 February 2014
Idbi Bank Limited
0
28 September 2013
Idbi Bank Limited
0
11 December 2012
Bajaj Finance Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
28 January 2010
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
15 December 2014
State Bank Of Bikaner And Jaipur
0
11 October 2012
State Bank Of India
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
06 March 2007
Icici Bank Limited
0
12 March 2014
Reliance Capital Ltd
0
16 September 2014
Tata Capital Financial Services Limited
0
18 June 2013
Tata Capital Financial Services Limited
0
23 March 2013
Axis Bank Limited
0
06 March 2007
Icici Bank Limited
0
28 March 2013
Tata Capital Financial Services Limited
0
16 May 2012
Volkswagen Finance Private Limited
0
06 March 2007
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0
09 February 2015
Tata Capital Financial Services Limited
0
23 June 2014
Tata Capital Financial Services Limited
0
15 February 2014
Idbi Bank Limited
0
28 September 2013
Idbi Bank Limited
0
11 December 2012
Bajaj Finance Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
30 July 2012
Tata Capital Financial Services Limited
0
28 January 2010
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
15 October 2014
Icici Bank Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
15 December 2014
State Bank Of Bikaner And Jaipur
0
11 October 2012
State Bank Of India
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
06 March 2007
Icici Bank Limited
0
12 March 2014
Reliance Capital Ltd
0
16 September 2014
Tata Capital Financial Services Limited
0
18 June 2013
Tata Capital Financial Services Limited
0
23 March 2013
Axis Bank Limited
0
06 March 2007
Icici Bank Limited
0
28 March 2013
Tata Capital Financial Services Limited
0
16 May 2012
Volkswagen Finance Private Limited
0
Documents
Form INC-28-21042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form INC-22-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copy of board resolution authorizing giving of notice-06092018
Form DIR-12-27072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form DIR-12-19032018_signed
Evidence of cessation;-17032018
Notice of resignation;-17032018
Form DIR-12-29062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Declaration by first director-28062017
Letter of appointment;-28062017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-02012017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form PAS-3-09042016_signed
Copy of Board or Shareholders? resolution-09042016
Optional Attachment-(1)-09042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042016
Form SH-7-100316.PDF
MoA - Memorandum of Association-100316.PDF
Optional Attachment 1-100316.PDF
Copy of the resolution for alteration of capital-100316.PDF
MoA - Memorandum of Association-090316.PDF
