Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
57,300,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Datt Sharma
Dilip Datt Sharma
Director
about 5 years ago
Ram Jashandas Bhatia
Ram Jashandas Bhatia
Director/Designated Partner
over 5 years ago
Bhushan Kumar Kalra
Bhushan Kumar Kalra
Director/Designated Partner
over 5 years ago

Past Directors

Jaya Singh Rathod
Jaya Singh Rathod
Additional Director
almost 3 years ago
Ankur Awasthi
Ankur Awasthi
Director
over 6 years ago
Gunja Kumari Jain
Gunja Kumari Jain
Director
over 11 years ago
Navnit Kaur
Navnit Kaur
Director
over 11 years ago
Vimal Kumar Goel
Vimal Kumar Goel
Director
almost 13 years ago

Charges

59 Crore
11 January 2018
Au Small Finance Bank Limited
34 Crore
27 October 2020
Au Small Finance Bank Limited
25 Crore
27 October 2020
Others
0
11 January 2018
Others
0
27 October 2020
Others
0
11 January 2018
Others
0
27 October 2020
Others
0
11 January 2018
Others
0

Documents

Form ADT-3-04122020_signed
Resignation letter-04122020
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form ADT-1-05112020_signed
List of share holders, debenture holders;-05112020
Copy of written consent given by auditor-05112020
Copy of MGT-8-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-05112020_signed
Form DPT-3-22092020-signed
Form DPT-3-30042020-signed
Form AOC-5-02012020-signed
Copy of board resolution-01012020
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019