Company Information

CIN
U67120RJ1994PTC009030
Status
Date of Incorporation
15 November 1994
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,115,300
Authorised Capital
4,000,000

Directors

Sumit Tholia
Sumit Tholia
Director
for over 19 years
Binod Kumar Tholia
Binod Kumar Tholia
Director
for almost 28 years

Past Directors

Raj Kumari Tholia
Raj Kumari Tholia
Additional Director
over 4 years ago

Charges

6 Crore
24 September 2018
Bank Of Baroda
2 Crore
24 September 2018
Bank Of Baroda
45 Lak
12 September 2013
Bank Of Baroda
3 Crore
25 June 2020
Bank Of Baroda
33 Lak
19 June 2020
Bank Of Baroda
66 Lak
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0
24 September 2018
Others
0
24 September 2018
Others
0
12 September 2013
Others
0
25 June 2020
Others
0
19 June 2020
Others
0

Documents

Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Interest in other entities;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form AOC-4-02012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the B-raj capfin pvt. ltd. incorporated?

B-raj capfin pvt. ltd. was incorporated on 15 November 1994 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the B-raj capfin pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with B-raj capfin pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with B-raj capfin pvt. ltd.?

3 of directors are associated with the company.