Company Information

CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,240,000
Authorised Capital
22,500,000

Directors

Siddharth Luhadia
Siddharth Luhadia
Director/Designated Partner
over 2 years ago
Anil Kumar Luhadia
Anil Kumar Luhadia
Director
over 2 years ago
Piyush Luhadia
Piyush Luhadia
Director/Designated Partner
over 2 years ago
Atul Kumar Luhadia
Atul Kumar Luhadia
Director/Designated Partner
over 2 years ago

Past Directors

Indu Luhadia
Indu Luhadia
Director
over 10 years ago
Shrenik Luhadia
Shrenik Luhadia
Director
almost 16 years ago
Mool Chand Luhadia
Mool Chand Luhadia
Director
over 35 years ago
Ashok Kumar Luhadia
Ashok Kumar Luhadia
Director
over 35 years ago

Charges

48 Crore
05 February 2019
Sidbi
1 Crore
08 January 2018
State Bank Of India
1 Crore
20 November 2015
State Bank Of India
20 Crore
30 March 2007
State Bank Of Bikaner And Jaipur
30 Lak
14 October 2004
State Bank Of India
18 Crore
04 August 2004
State Bank Of India
5 Crore
23 July 2005
State Bank Of Bikaner & Jaipur
90 Lak
07 October 2009
State Bank Of Bikaner And Jaipur
2 Crore
14 March 2011
Kotak Mahindra Bank Limited
1 Crore
31 March 2015
Tata Capital Financial Services Limited
6 Lak
22 May 2015
Kotak Mahindra Bank Limited
70 Lak
22 August 2014
Citicorp Finance (india) Ltd
48 Lak
12 September 2014
Tata Capital Financial Services Limited
29 Lak
04 November 2020
State Bank Of India
30 Lak
12 October 2020
Sidbi
16 Lak
05 June 2020
State Bank Of India
1 Crore
22 April 2020
State Bank Of India
46 Lak
12 May 2020
Sidbi
19 Lak
28 April 2022
State Bank Of India
0
14 October 2004
State Bank Of India
0
22 April 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
12 October 2020
Sidbi
0
04 November 2020
State Bank Of India
0
12 May 2020
Sidbi
0
08 January 2018
State Bank Of India
0
05 February 2019
Sidbi
0
04 August 2004
State Bank Of India
0
20 November 2015
State Bank Of India
0
07 October 2009
State Bank Of Bikaner And Jaipur
0
22 August 2014
Citicorp Finance (india) Ltd
0
31 March 2015
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
30 March 2007
State Bank Of Bikaner And Jaipur
0
22 May 2015
Kotak Mahindra Bank Limited
0
23 July 2005
State Bank Of Bikaner & Jaipur
0
28 April 2022
State Bank Of India
0
14 October 2004
State Bank Of India
0
22 April 2020
State Bank Of India
0
05 June 2020
State Bank Of India
0
12 October 2020
Sidbi
0
04 November 2020
State Bank Of India
0
12 May 2020
Sidbi
0
08 January 2018
State Bank Of India
0
05 February 2019
Sidbi
0
04 August 2004
State Bank Of India
0
20 November 2015
State Bank Of India
0
07 October 2009
State Bank Of Bikaner And Jaipur
0
22 August 2014
Citicorp Finance (india) Ltd
0
31 March 2015
Tata Capital Financial Services Limited
0
12 September 2014
Tata Capital Financial Services Limited
0
14 March 2011
Kotak Mahindra Bank Limited
0
30 March 2007
State Bank Of Bikaner And Jaipur
0
22 May 2015
Kotak Mahindra Bank Limited
0
23 July 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-05102020-signed
Optional Attachment-(1)-29092020
Form PAS-3-25072020_signed
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.-25072020
Optional Attachment-(1)-25072020
Copy of Board or Shareholders? resolution-25072020