Company Information
CIN
Status
Date of Incorporation
14 August 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,736,000
Authorised Capital
5,000,000
Directors
Vijay Shankar Bhargava
Director
over 2 years ago
over 2 years ago
Mukul Bhargava
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Prabha Bhargava
Director
over 35 years ago
over 35 years ago
Charges
31 December 2018
Canara Bank
7 Lak
30 May 2018
Kotak Mahindra Bank Limited
1 Crore
29 March 2007
Canara Bank
6 Lak
15 December 1999
Canara Bank
1 Lak
03 January 1997
Canara Bank
1 Lak
01 August 1996
Canara Bank
6 Lak
01 June 1996
Canara Bank
6 Lak
15 May 1996
Canara Bank
26 Lak
19 August 1995
Canara Bank
26 Lak
19 August 1995
Canara Bank
26 Lak
15 May 1995
Canara Bank
26 Lak
25 January 1995
Canara Bank
1 Lak
27 April 1994
Canbank Factors Ltd.
32 Lak
17 February 1992
Canara Bank
15 Lak
16 January 1991
Canara Bank
4 Lak
29 September 1990
Canara Bank
1 Lak
20 September 1990
Canara Bank
11 Lak
20 September 1990
Canara Bank
1 Lak
20 September 1990
Canara Bank
12 Lak
30 March 2013
Canara Bank
95 Lak
05 August 2022
Canara Bank
0
30 May 2018
Others
0
31 December 2018
Canara Bank
0
29 March 2007
Canara Bank
0
15 May 1995
Canara Bank
0
19 August 1995
Canara Bank
0
15 May 1996
Canara Bank
0
27 April 1994
Canbank Factors Ltd.
0
17 February 1992
Canara Bank
0
16 January 1991
Canara Bank
0
20 September 1990
Canara Bank
0
29 September 1990
Canara Bank
0
19 August 1995
Canara Bank
0
01 June 1996
Canara Bank
0
20 September 1990
Canara Bank
0
20 September 1990
Canara Bank
0
15 December 1999
Canara Bank
0
25 January 1995
Canara Bank
0
03 January 1997
Canara Bank
0
01 August 1996
Canara Bank
0
30 March 2013
Canara Bank
0
05 August 2022
Canara Bank
0
30 May 2018
Others
0
31 December 2018
Canara Bank
0
29 March 2007
Canara Bank
0
15 May 1995
Canara Bank
0
19 August 1995
Canara Bank
0
15 May 1996
Canara Bank
0
27 April 1994
Canbank Factors Ltd.
0
17 February 1992
Canara Bank
0
16 January 1991
Canara Bank
0
20 September 1990
Canara Bank
0
29 September 1990
Canara Bank
0
19 August 1995
Canara Bank
0
01 June 1996
Canara Bank
0
20 September 1990
Canara Bank
0
20 September 1990
Canara Bank
0
15 December 1999
Canara Bank
0
25 January 1995
Canara Bank
0
03 January 1997
Canara Bank
0
01 August 1996
Canara Bank
0
30 March 2013
Canara Bank
0
05 August 2022
Canara Bank
0
30 May 2018
Others
0
31 December 2018
Canara Bank
0
29 March 2007
Canara Bank
0
15 May 1995
Canara Bank
0
19 August 1995
Canara Bank
0
15 May 1996
Canara Bank
0
27 April 1994
Canbank Factors Ltd.
0
17 February 1992
Canara Bank
0
16 January 1991
Canara Bank
0
20 September 1990
Canara Bank
0
29 September 1990
Canara Bank
0
19 August 1995
Canara Bank
0
01 June 1996
Canara Bank
0
20 September 1990
Canara Bank
0
20 September 1990
Canara Bank
0
15 December 1999
Canara Bank
0
25 January 1995
Canara Bank
0
03 January 1997
Canara Bank
0
01 August 1996
Canara Bank
0
30 March 2013
Canara Bank
0
05 August 2022
Canara Bank
0
30 May 2018
Others
0
31 December 2018
Canara Bank
0
29 March 2007
Canara Bank
0
15 May 1995
Canara Bank
0
19 August 1995
Canara Bank
0
15 May 1996
Canara Bank
0
27 April 1994
Canbank Factors Ltd.
0
17 February 1992
Canara Bank
0
16 January 1991
Canara Bank
0
20 September 1990
Canara Bank
0
29 September 1990
Canara Bank
0
19 August 1995
Canara Bank
0
01 June 1996
Canara Bank
0
20 September 1990
Canara Bank
0
20 September 1990
Canara Bank
0
15 December 1999
Canara Bank
0
25 January 1995
Canara Bank
0
03 January 1997
Canara Bank
0
01 August 1996
Canara Bank
0
30 March 2013
Canara Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-13072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-21062019
Form CHG-1-13022019_signed
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form CHG-4-15092018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180915
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form AOC-4-16112017_signed
