Company Information
CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Birendra Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Singh Saanju
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Varun Jalan
Director
over 2 years ago
over 2 years ago
Mahesh Kumar Jalan
Additional Director
over 5 years ago
over 5 years ago
Rajesh Kumar Jalan
Director
about 18 years ago
about 18 years ago
Preet Kedia
Director
over 18 years ago
over 18 years ago
Debi Prasad Kedia
Director
over 20 years ago
over 20 years ago
Charges
10 January 2019
Indiabulls Housing Finance Limited
22 Lak
30 August 2014
Religare Finvest Limited
1 Crore
27 December 2013
Omkara Assets Reconstruction Private Limited
3 Crore
24 August 2012
Religare Finvest Limited
24 Lak
24 August 2012
Religare Finvest Limited
12 Lak
24 August 2012
Religare Finvest Limited
24 Lak
24 August 2012
Religare Finvest Limited
8 Lak
24 August 2012
Religare Finvest Limited
12 Lak
03 August 2012
Religare Finvest Limited
62 Lak
03 August 2012
Religare Finvest Limited
43 Lak
03 August 2012
Religare Finvest Limited
55 Lak
21 July 2015
Indiabulls Housing Finance Limited
29 Lak
24 August 2012
Religare Finvest Limited
15 Lak
24 August 2012
Religare Finvest Limited
15 Lak
24 August 2012
Religare Finvest Limited
12 Lak
24 August 2012
Religare Finvest Limited
23 Lak
24 August 2012
Religare Finvest Limited
25 Lak
24 August 2012
Religare Finvest Limited
19 Lak
24 August 2012
Religare Finvest Limited
13 Lak
24 August 2012
Religare Finvest Limited
6 Lak
24 August 2012
Religare Finvest Limited
14 Lak
24 August 2012
Religare Finvest Limited
12 Lak
24 August 2012
Religare Finvest Limited
12 Lak
27 February 2007
State Bank Of Bikaner And Jaipur
6 Crore
03 December 2009
Rajasthan Financial Corporation
4 Crore
30 August 2014
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
10 January 2019
Others
0
24 August 2012
Religare Finvest Limited
0
27 December 2013
Others
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
03 December 2009
Rajasthan Financial Corporation
0
21 July 2015
Indiabulls Housing Finance Limited
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
30 August 2014
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
10 January 2019
Others
0
24 August 2012
Religare Finvest Limited
0
27 December 2013
Others
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
03 December 2009
Rajasthan Financial Corporation
0
21 July 2015
Indiabulls Housing Finance Limited
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
30 August 2014
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
03 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
10 January 2019
Others
0
24 August 2012
Religare Finvest Limited
0
27 December 2013
Others
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
03 December 2009
Rajasthan Financial Corporation
0
21 July 2015
Indiabulls Housing Finance Limited
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
24 August 2012
Religare Finvest Limited
0
Documents
Form DPT-3-21112019-signed
Form DIR-12-23092019_signed
Interest in other entities;-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092019
Optional Attachment-(2)-22092019
Optional Attachment-(1)-22092019
Form CHG-4-14022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Letter of the charge holder stating that the amount has been satisfied-13022019
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-15062018_signed
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Copy of resolution passed by the company-15062018
Form ADT-3-25042018-signed
Resignation letter-24042018
Form MGT-7-13122017_signed