Company Information
CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,132,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankith Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Swati Jain
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Mariakarar Kandasamy Dhanasekaran
Director
over 12 years ago
over 12 years ago
Gautam Chand Jain Shakuntala Jain
Director
over 12 years ago
over 12 years ago
Arpith Gautam Chand Jain
Additional Director
about 13 years ago
about 13 years ago
Ghisulal Keshrimal Jain
Whole Time Director
almost 14 years ago
almost 14 years ago
Priyanka Jain
Additional Director
over 18 years ago
over 18 years ago
Manish Kumar Jain
Director
about 21 years ago
about 21 years ago
Charges
19 June 2001
Associates India Financial Services (p) Ltd.
16 Lak
19 June 2001
Associates India Financial Services Pvt. Ltd.
25 Lak
27 September 2023
Others
0
19 June 2001
Associates India Financial Services Pvt. Ltd.
0
19 June 2001
Associates India Financial Services (p) Ltd.
0
27 September 2023
Others
0
19 June 2001
Associates India Financial Services Pvt. Ltd.
0
19 June 2001
Associates India Financial Services (p) Ltd.
0
27 September 2023
Others
0
19 June 2001
Associates India Financial Services Pvt. Ltd.
0
19 June 2001
Associates India Financial Services (p) Ltd.
0
27 September 2023
Others
0
19 June 2001
Associates India Financial Services Pvt. Ltd.
0
19 June 2001
Associates India Financial Services (p) Ltd.
0
27 September 2023
Others
0
19 June 2001
Associates India Financial Services Pvt. Ltd.
0
19 June 2001
Associates India Financial Services (p) Ltd.
0
Documents
Form PAS-6-17022021_signed
Form PAS-6-20102020_signed
Optional Attachment-(1)-20102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form PAS-6-28092020_signed
Optional Attachment-(1)-28092020
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Interest in other entities;-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
