Company Information
CIN
Status
Date of Incorporation
04 August 1999
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,677,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Ostwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Umang Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pranjal Kothari
Additional Director
about 8 years ago
about 8 years ago
Anila Surana
Director
over 8 years ago
over 8 years ago
Surendra Singh Surana
Director
almost 10 years ago
almost 10 years ago
Amit Surana
Director
over 24 years ago
over 24 years ago
Sumit Surana
Director
over 24 years ago
over 24 years ago
Charges
14 July 2010
Kotak Mahindra Bank Limited
5 Crore
04 November 2008
The Bank Of Rajasthan Ltd.
26 Lak
04 November 2008
The Bank Of Rajasthan Ltd.
75 Lak
27 March 2004
Rajasthan Financial Corporation (rfc)
25 Lak
20 December 2002
Rajasthan Financial Corporation (rfc)
30 Lak
15 July 2023
Others
0
15 July 2023
Axis Bank Limited
0
15 July 2023
Yes Bank Limited
0
15 July 2023
Others
0
12 April 2022
Hdfc Bank Limited
0
04 November 2008
The Bank Of Rajasthan Ltd.
0
20 December 2002
Rajasthan Financial Corporation (rfc)
0
04 November 2008
The Bank Of Rajasthan Ltd.
0
14 July 2010
Kotak Mahindra Bank Limited
0
27 March 2004
Rajasthan Financial Corporation (rfc)
0
15 July 2023
Others
0
15 July 2023
Axis Bank Limited
0
15 July 2023
Yes Bank Limited
0
15 July 2023
Others
0
12 April 2022
Hdfc Bank Limited
0
04 November 2008
The Bank Of Rajasthan Ltd.
0
20 December 2002
Rajasthan Financial Corporation (rfc)
0
04 November 2008
The Bank Of Rajasthan Ltd.
0
14 July 2010
Kotak Mahindra Bank Limited
0
27 March 2004
Rajasthan Financial Corporation (rfc)
0
15 July 2023
Others
0
15 July 2023
Axis Bank Limited
0
15 July 2023
Yes Bank Limited
0
15 July 2023
Others
0
12 April 2022
Hdfc Bank Limited
0
04 November 2008
The Bank Of Rajasthan Ltd.
0
20 December 2002
Rajasthan Financial Corporation (rfc)
0
04 November 2008
The Bank Of Rajasthan Ltd.
0
14 July 2010
Kotak Mahindra Bank Limited
0
27 March 2004
Rajasthan Financial Corporation (rfc)
0
Documents
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form DPT-3-02102020-signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018