Company Information

CIN
U51101RJ1992PTC006512
Status
Date of Incorporation
13 February 1992
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Naveen Kumar Jain
Naveen Kumar Jain
Beneficial Owner
for 12 months
Jambu Kumar Jain
Jambu Kumar Jain
Beneficial Owner
for over 1 year
Dharmesh Jain
Dharmesh Jain
Beneficial Owner
for over 29 years

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 9 years ago
Darshan Kumar Jain
Darshan Kumar Jain
Additional Director
over 9 years ago

Charges

17 Crore
03 April 2019
Axis Bank Limited
11 Lak
29 March 2019
State Bank Of India
5 Crore
30 March 2017
Hdfc Bank Limited
86 Lak
27 May 2016
Icici Bank Limited
10 Lak
19 May 2016
Hdfc Bank Limited
31 Lak
11 September 2015
Kotak Mahindra Prime Limited
14 Lak
29 December 2010
Kotak Mahindra Bank Limited
6 Crore
24 May 2010
Hdfc Bank Limited
2 Crore
26 May 2008
Bank Of Baroda
60 Lak
30 December 2006
Citicorp Finance (india) Limited
11 Lak
30 December 2006
Citicorp Finance (india) Limited
11 Lak
30 December 2006
Citicorp Finance (india) Limited
11 Lak
14 December 2000
Citicorp. Finance (india) Limited
5 Lak
13 November 2000
Citi Corp. Finance (india) Ltd.
5 Lak
08 September 2000
Citi Corp. Finance (india) Limited
4 Lak
23 April 1999
Bank Of Baroda
1 Crore
07 April 2015
State Bank Of India
3 Crore
17 March 2016
State Bank Of India
4 Crore
10 March 2017
State Bank Of India
5 Crore
13 September 2013
Axis Bank Limited
11 Lak
03 December 2010
Bank Of Baroda
8 Lak
11 April 2013
State Bank Of India
2 Crore
24 March 2015
State Bank Of India
50 Lak
24 March 2015
State Bank Of India
50 Lak
24 March 2015
State Bank Of India
50 Lak
24 March 2015
State Bank Of India
50 Lak
16 February 2011
Hdfc Bank Limited
1 Crore
04 December 2020
Icici Bank Limited
2 Crore
13 March 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
29 December 2010
Others
0
14 March 2022
State Bank Of India
0
03 April 2019
Axis Bank Limited
0
29 March 2019
State Bank Of India
0
10 March 2017
State Bank Of India
0
04 December 2020
Others
0
19 May 2016
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
27 May 2016
Others
0
17 March 2016
Others
0
30 December 2006
Citicorp Finance (india) Limited
0
13 November 2000
Citi Corp. Finance (india) Ltd.
0
08 September 2000
Citi Corp. Finance (india) Limited
0
24 March 2015
State Bank Of India
0
24 March 2015
State Bank Of India
0
24 March 2015
State Bank Of India
0
03 December 2010
Bank Of Baroda
0
14 December 2000
Citicorp. Finance (india) Limited
0
26 May 2008
Bank Of Baroda
0
07 April 2015
State Bank Of India
0
13 September 2013
Axis Bank Limited
0
11 April 2013
State Bank Of India
0
16 February 2011
Hdfc Bank Limited
0
30 December 2006
Citicorp Finance (india) Limited
0
24 March 2015
State Bank Of India
0
24 May 2010
Hdfc Bank Limited
0
23 April 1999
Bank Of Baroda
0
11 September 2015
Kotak Mahindra Prime Limited
0
30 December 2006
Citicorp Finance (india) Limited
0
13 March 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
28 January 2022
Others
0
29 December 2010
Others
0
14 March 2022
State Bank Of India
0
03 April 2019
Axis Bank Limited
0
29 March 2019
State Bank Of India
0
10 March 2017
State Bank Of India
0
04 December 2020
Others
0
19 May 2016
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
27 May 2016
Others
0
17 March 2016
Others
0
30 December 2006
Citicorp Finance (india) Limited
0
13 November 2000
Citi Corp. Finance (india) Ltd.
0
08 September 2000
Citi Corp. Finance (india) Limited
0
24 March 2015
State Bank Of India
0
24 March 2015
State Bank Of India
0
24 March 2015
State Bank Of India
0
03 December 2010
Bank Of Baroda
0
14 December 2000
Citicorp. Finance (india) Limited
0
26 May 2008
Bank Of Baroda
0
07 April 2015
State Bank Of India
0
13 September 2013
Axis Bank Limited
0
11 April 2013
State Bank Of India
0
16 February 2011
Hdfc Bank Limited
0
30 December 2006
Citicorp Finance (india) Limited
0
24 March 2015
State Bank Of India
0
24 May 2010
Hdfc Bank Limited
0
23 April 1999
Bank Of Baroda
0
11 September 2015
Kotak Mahindra Prime Limited
0
30 December 2006
Citicorp Finance (india) Limited
0

Documents

Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form BEN - 2-20092020_signed
Declaration under section 90-20092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form DPT-3-13032020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Chhitarmal bhuramal traders private limited incorporated?

The Chhitarmal bhuramal traders private limited was incorporated with ROC on 13 February 1992 as .

Where has the Chhitarmal bhuramal traders private limited been incorporated?

The company was incorporated in Jaipur with registration number 006512.

What is the E-filing status of the company?

The status of Chhitarmal bhuramal traders private limited is Active.

Number of Key Management personnel of the Chhitarmal bhuramal traders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Chhitarmal bhuramal traders private limited?

The appointed directors in the company are:

  • Naveen kumar jain
  • Dharmesh jain
  • Darshan kumar jain
  • Abhishek jain
  • Jambu kumar jain