Company Information
CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pradeep Harikisan Biyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Snehal Sampatkumar Biyani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Vasudeo Biyani
Director/Designated Partner
about 13 years ago
about 13 years ago
Anand Harikiasn Biyani
Director/Designated Partner
over 31 years ago
over 31 years ago
Deepak Harikiasn Biyani
Director/Designated Partner
over 31 years ago
over 31 years ago
Shivanath Ramballabh Biyani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Meetali Pradeep Biyani
Additional Director
about 11 years ago
about 11 years ago
Madhu Shivanath Biyani
Additional Director
about 11 years ago
about 11 years ago
Veenita Deepak Biyani
Additional Director
about 11 years ago
about 11 years ago
Urmila Sampat Biyani
Additional Director
about 11 years ago
about 11 years ago
Paramjit Singh Surjit Singh Sethi
Additional Director
about 11 years ago
about 11 years ago
Archana Anand Biyani
Director
over 16 years ago
over 16 years ago
Pushapa Vasudeo Biyani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 16] Stationary, Notebook, Paper & Paper Products.
[Class : 16] Stationary, Notebook, Paper & Paper Products For Sale In State Of Maharashtra Only.
Charges
14 March 2019
Bank Of Baroda
1 Crore
24 July 2017
The Federal Bank Limited
30 Lak
21 June 2017
The Federal Bank Limited
3 Crore
22 June 2017
The Federal Bank Limited
1 Crore
27 July 2017
The Federal Bank Ltd
11 Lak
01 August 2017
Bank Of Baroda
95 Thousand
13 January 2000
Bank Of Baroda
11 Lak
13 January 2000
Bank Of Baroda
11 Lak
24 July 2017
Others
0
14 March 2019
Others
0
01 August 2017
Others
0
27 July 2017
Others
0
13 January 2000
Bank Of Baroda
0
13 January 2000
Bank Of Baroda
0
22 June 2017
Others
0
21 June 2017
Others
0
24 July 2017
Others
0
14 March 2019
Others
0
01 August 2017
Others
0
27 July 2017
Others
0
13 January 2000
Bank Of Baroda
0
13 January 2000
Bank Of Baroda
0
22 June 2017
Others
0
21 June 2017
Others
0
24 July 2017
Others
0
14 March 2019
Others
0
01 August 2017
Others
0
27 July 2017
Others
0
13 January 2000
Bank Of Baroda
0
13 January 2000
Bank Of Baroda
0
22 June 2017
Others
0
21 June 2017
Others
0
Documents
Form AOC-4-05012020_signed
Form MGT-7-01012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-10052019
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Instrument(s) of creation or modification of charge;-30092017
Form CHG-1-30092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170930
