Company Information

CIN
Status
Date of Incorporation
05 May 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,375,000
Authorised Capital
10,000,000

Directors

Puneet Sanghi
Puneet Sanghi
Director/Designated Partner
over 2 years ago
Ambrish Sanghi
Ambrish Sanghi
Director/Designated Partner
almost 3 years ago

Past Directors

Prem Sanghi
Prem Sanghi
Director
over 27 years ago

Charges

51 Crore
31 July 2019
Bmw India Financial Services Private Limited
56 Lak
13 April 2016
Kotak Mahindra Bank Limited
3 Crore
07 February 2015
Bmw India Financial Services Private Limited
2 Crore
27 June 2011
Bmw India Private Limited
6 Crore
27 June 2011
Bmw India Financial Services Private Limited
11 Crore
15 March 2010
Bank Of Baroda
2 Crore
10 January 2005
Uti Bank Limited
65 Lak
01 July 1998
Uti Bank Ltd.
40 Lak
25 August 2020
Hdfc Bank Limited
3 Crore
24 July 2020
Hdfc Bank Limited
27 Crore
31 December 2022
Others
0
24 July 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
13 April 2016
Others
0
07 February 2015
Others
0
25 August 2020
Hdfc Bank Limited
0
27 June 2011
Others
0
27 June 2011
Others
0
10 January 2005
Uti Bank Limited
0
01 July 1998
Uti Bank Ltd.
0
15 March 2010
Bank Of Baroda
0
31 December 2022
Others
0
24 July 2020
Hdfc Bank Limited
0
31 July 2019
Others
0
13 April 2016
Others
0
07 February 2015
Others
0
25 August 2020
Hdfc Bank Limited
0
27 June 2011
Others
0
27 June 2011
Others
0
10 January 2005
Uti Bank Limited
0
01 July 1998
Uti Bank Ltd.
0
15 March 2010
Bank Of Baroda
0

Documents

Form CHG-1-18012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-1-11092020_signed
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-14-21082020-signed
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered articles of association-18082020
Instrument(s) of creation or modification of charge;-11082020