Company Information
CIN
Status
Date of Incorporation
31 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rahul Vardhan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aam Singh Bhati
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnu Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kant Khajuria
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Meera Goyal
Director
about 8 years ago
about 8 years ago
Kavita Goyal
Director
about 8 years ago
about 8 years ago
Naresh Goyal
Director
over 8 years ago
over 8 years ago
Sukh Dev Goyal
Additional Director
over 8 years ago
over 8 years ago
Rita Goyal
Director
almost 14 years ago
almost 14 years ago
Hitendra Goyal
Director
almost 14 years ago
almost 14 years ago
Charges
17 June 2019
Punjab National Bank
49 Lak
27 March 2019
State Bank Of India
8 Crore
16 January 2012
India Infoline Finance Limited
2 Crore
28 September 2020
Hinduja Leyland Finance Limited
1 Crore
04 June 2020
Punjab National Bank
9 Lak
28 February 2020
Indusind Bank Ltd.
12 Crore
04 December 2019
Hinduja Leyland Finance Limited
5 Crore
04 August 2021
Indusind Bank Ltd.
2 Crore
17 June 2021
Kotak Mahindra Bank Limited
3 Crore
01 October 2021
Hinduja Leyland Finance Limited
50 Lak
01 October 2021
Others
0
27 March 2019
State Bank Of India
0
04 December 2019
Others
0
04 June 2020
Others
0
17 June 2021
Others
0
28 February 2020
Others
0
17 June 2019
Others
0
28 September 2020
Others
0
16 January 2012
India Infoline Finance Limited
0
04 August 2021
Others
0
01 October 2021
Others
0
27 March 2019
State Bank Of India
0
04 December 2019
Others
0
04 June 2020
Others
0
17 June 2021
Others
0
28 February 2020
Others
0
17 June 2019
Others
0
28 September 2020
Others
0
16 January 2012
India Infoline Finance Limited
0
04 August 2021
Others
0
01 October 2021
Others
0
27 March 2019
State Bank Of India
0
04 December 2019
Others
0
04 June 2020
Others
0
17 June 2021
Others
0
28 February 2020
Others
0
17 June 2019
Others
0
28 September 2020
Others
0
16 January 2012
India Infoline Finance Limited
0
04 August 2021
Others
0
01 October 2021
Others
0
27 March 2019
State Bank Of India
0
04 December 2019
Others
0
04 June 2020
Others
0
17 June 2021
Others
0
28 February 2020
Others
0
17 June 2019
Others
0
28 September 2020
Others
0
16 January 2012
India Infoline Finance Limited
0
04 August 2021
Others
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-31102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16102020
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-27092020-signed
Form DPT-3-26092020-signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
