Company Information
CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,703,330
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Tukaram Dhamankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhirkumar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Sudhir Prabhune
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Achyut Kolhatkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijay Mahajan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ashwini Kumar Bohra
Additional Director
almost 4 years ago
almost 4 years ago
Sonu Agrawal
Whole Time Director
almost 9 years ago
almost 9 years ago
Ashish Kumar Agarwal
Whole Time Director
almost 9 years ago
almost 9 years ago
Pankaj Khandelwal
Director
over 15 years ago
over 15 years ago
Anuj Kumbhat
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Agriculture, Horticulture And Forestry Services
[Class : 9] Gps Navigation And Tracking Device
[Class : 42] Climate Control And Weather Forecasting Services Through Computer Software.
Charges
26 March 2010
Small Industries Development Bank Of India
1 Crore
02 November 2020
Samunnati Financial Intermediation & Services Private Limited
1 Crore
01 September 2020
State Bank Of India
2 Crore
02 November 2020
Others
0
24 December 2021
Others
0
01 September 2020
State Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
02 November 2020
Others
0
24 December 2021
Others
0
01 September 2020
State Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
02 November 2020
Others
0
24 December 2021
Others
0
01 September 2020
State Bank Of India
0
26 March 2010
Small Industries Development Bank Of India
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-30092020-signed
Form DIR-12-25032020_signed
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-21112019-signed
Optional Attachment-(3)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
