Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vishruth Ghuwalewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Kumar Jain
Additional Director
over 11 years ago
over 11 years ago
Shruti Ghuwalewala
Director
almost 22 years ago
almost 22 years ago
Binayak Prasad Ghuwalewala
Director
almost 22 years ago
almost 22 years ago
Virendra Kumar Ghuwalewala
Director
about 22 years ago
about 22 years ago
Charges
15 April 2009
Rajasthan Financial Corporation
2 Crore
28 March 2019
Icici Bank Limited
11 Crore
09 October 2018
Icici Bank Limited
3 Crore
30 September 2015
Icici Bank Limited
4 Crore
10 April 2014
Icici Bank Limited
14 Crore
13 March 2012
Bank Of Baroda
9 Crore
21 May 2010
Idbi Bank Limited
4 Crore
23 March 2021
Hdfc Bank Limited
24 Lak
06 July 2020
Icici Bank Limited
1 Crore
28 October 2020
Icici Bank Limited
70 Lak
26 July 2022
Others
0
22 September 2022
Others
0
21 October 2021
Others
0
24 December 2021
Others
0
29 December 2021
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
23 March 2021
Hdfc Bank Limited
0
09 October 2018
Others
0
30 September 2015
Icici Bank Limited
0
13 March 2012
Bank Of Baroda
0
28 October 2020
Others
0
21 May 2010
Idbi Bank Limited
0
15 April 2009
Rajasthan Financial Corporation
0
10 April 2014
Others
0
26 July 2022
Others
0
22 September 2022
Others
0
21 October 2021
Others
0
24 December 2021
Others
0
29 December 2021
Others
0
06 July 2020
Others
0
28 March 2019
Others
0
23 March 2021
Hdfc Bank Limited
0
09 October 2018
Others
0
30 September 2015
Icici Bank Limited
0
13 March 2012
Bank Of Baroda
0
28 October 2020
Others
0
21 May 2010
Idbi Bank Limited
0
15 April 2009
Rajasthan Financial Corporation
0
10 April 2014
Others
0
29 December 2023
Others
0
26 July 2022
Others
0
22 September 2022
Others
0
21 October 2021
Others
0
28 March 2019
Others
0
06 July 2020
Others
0
24 December 2021
Others
0
29 December 2021
Others
0
09 October 2018
Others
0
23 March 2021
Hdfc Bank Limited
0
28 October 2020
Others
0
15 April 2009
Rajasthan Financial Corporation
0
21 May 2010
Idbi Bank Limited
0
13 March 2012
Bank Of Baroda
0
30 September 2015
Icici Bank Limited
0
10 April 2014
Others
0
Documents
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-01102020-signed
Optional Attachment-(1)-22092020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-31052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Form DPT-3-20122019-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-03092019
Auditor?s certificate-03092019
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
Optional Attachment-(1)-06112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form AOC-4-27102018_signed
