Company Information
CIN
Status
Date of Incorporation
14 October 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,756,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bidam Choudhary
Director
over 1 year ago
over 1 year ago
Rakesh Haritwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramdev Haritwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Nazneen Ahmed
Director
almost 13 years ago
almost 13 years ago
Mehdi Ahmed
Director
about 28 years ago
about 28 years ago
Sharifa Bai
Director
over 28 years ago
over 28 years ago
Mansoor Ahmed
Director
over 33 years ago
over 33 years ago
Charges
06 June 2019
Shriram Transport Finance Company Limited
50 Lak
02 November 2017
Namdev Finvest Private Limited
30 Lak
03 March 2018
Namdev Finvest Private Limited
1 Crore
29 March 2023
State Bank Of India
0
03 March 2018
Others
0
06 June 2019
Others
0
02 November 2017
Others
0
19 December 2023
Others
0
29 March 2023
State Bank Of India
0
03 March 2018
Others
0
06 June 2019
Others
0
02 November 2017
Others
0
Documents
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form MGT-14-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DIR-12-15072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Letter of the charge holder stating that the amount has been satisfied-29062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Optional Attachment-(5)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Instrument(s) of creation or modification of charge;-14062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
