Company Information
CIN
Status
Date of Incorporation
08 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Kamaladevi Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pannalal Hanumanmal Giria
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimki Giria
Director/Designated Partner
about 10 years ago
about 10 years ago
Shilpa Giria
Director/Designated Partner
about 10 years ago
about 10 years ago
Rashmi Giria
Director/Designated Partner
about 10 years ago
about 10 years ago
Rashi Giria
Director/Designated Partner
about 10 years ago
about 10 years ago
Shweta Giria
Director/Designated Partner
about 10 years ago
about 10 years ago
Sarika Giria
Director/Designated Partner
about 10 years ago
about 10 years ago
Arihant Giria
Whole Time Director
over 16 years ago
over 16 years ago
Manjugiria .
Whole Time Director
over 19 years ago
over 19 years ago
Santosh Giria
Whole Time Director
over 19 years ago
over 19 years ago
Saroj Giria
Whole Time Director
over 19 years ago
over 19 years ago
. Nitesh Giria
Whole Time Director
over 21 years ago
over 21 years ago
Manish Giria
Director/Designated Partner
about 24 years ago
about 24 years ago
Rishab Giria
Whole Time Director
about 24 years ago
about 24 years ago
Praveen Giria
Whole Time Director
over 25 years ago
over 25 years ago
Naveen Giria .
Whole Time Director
over 25 years ago
over 25 years ago
Hansraj Giria
Whole Time Director
over 26 years ago
over 26 years ago
Kanhaiyalal Giria
Whole Time Director
over 26 years ago
over 26 years ago
Past Directors
Dungarmal Jain
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail & Online Advertising In Respect Of Electrical, Electronics And Home Appliances Showroom. Advertising; Business Management; Business Administration, Customer Loyalty Services; Administration Of Loyalty Rewards Programs; Loyalty, Incentive And Bonus Program Services; Administration Of Loyalty Programs Involving Discounts Or Incentives And Ad...
[Class : 35] Complete Range Of Electronics Product & Home Appliances Showroom Wholesale & Retail
Charges
28 June 2018
Yes Bank Limited
5 Crore
11 March 2010
Hdfc Bank Limited
100 Crore
11 December 2009
Hdfc Bank Limited
100 Crore
30 March 2004
Andhra Bank
1 Crore
16 January 2001
Andhra Bank
50 Lak
24 December 2007
Oriental Bank Of Commerce
17 Crore
31 December 2007
Citibank Na
9 Crore
20 March 2006
Andhra Bank
10 Crore
16 September 2022
Others
0
28 June 2018
Yes Bank Limited
0
11 December 2009
Hdfc Bank Limited
0
16 January 2001
Andhra Bank
0
20 March 2006
Andhra Bank
0
30 March 2004
Andhra Bank
0
24 December 2007
Oriental Bank Of Commerce
0
31 December 2007
Citibank Na
0
11 March 2010
Hdfc Bank Limited
0
16 September 2022
Others
0
28 June 2018
Yes Bank Limited
0
11 December 2009
Hdfc Bank Limited
0
16 January 2001
Andhra Bank
0
20 March 2006
Andhra Bank
0
30 March 2004
Andhra Bank
0
24 December 2007
Oriental Bank Of Commerce
0
31 December 2007
Citibank Na
0
11 March 2010
Hdfc Bank Limited
0
16 September 2022
Others
0
28 June 2018
Yes Bank Limited
0
11 December 2009
Hdfc Bank Limited
0
16 January 2001
Andhra Bank
0
20 March 2006
Andhra Bank
0
30 March 2004
Andhra Bank
0
24 December 2007
Oriental Bank Of Commerce
0
31 December 2007
Citibank Na
0
11 March 2010
Hdfc Bank Limited
0
16 September 2022
Others
0
28 June 2018
Yes Bank Limited
0
11 December 2009
Hdfc Bank Limited
0
16 January 2001
Andhra Bank
0
20 March 2006
Andhra Bank
0
30 March 2004
Andhra Bank
0
24 December 2007
Oriental Bank Of Commerce
0
31 December 2007
Citibank Na
0
11 March 2010
Hdfc Bank Limited
0
16 September 2022
Others
0
28 June 2018
Yes Bank Limited
0
11 December 2009
Hdfc Bank Limited
0
16 January 2001
Andhra Bank
0
20 March 2006
Andhra Bank
0
30 March 2004
Andhra Bank
0
24 December 2007
Oriental Bank Of Commerce
0
31 December 2007
Citibank Na
0
11 March 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form AOC-4(XBRL)-29022020_signed
Form MGT-7-29022020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-27022020
XBRL document in respect Consolidated financial statement-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Copy of MGT-8-27022020
Form DPT-3-06012020-signed
Form CHG-1-21122019_signed
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form 20B-23022019_signed
Annual return as per schedule V of the Companies Act,1956-22022019
Form 20B-22022019
Form MGT-7-21012019_signed
XBRL document in respect Consolidated financial statement-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
