Company Information
CIN
Status
Date of Incorporation
25 July 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,010,000
Authorised Capital
97,500,000
Directors
Sahil Sipani
Director/Designated Partner
over 5 years ago
over 5 years ago
Seema Devi Sipani
Director
over 5 years ago
over 5 years ago
Dhiraj Sipani
Director
about 11 years ago
about 11 years ago
Sunil Kumar Sipani
Director
about 11 years ago
about 11 years ago
Dhanpat Surana
Additional Director
almost 16 years ago
almost 16 years ago
Sunderlal Sipani
Director
almost 38 years ago
almost 38 years ago
Past Directors
Shrenik Sipani .
Additional Director
over 12 years ago
over 12 years ago
Jeskaran Surana
Director
over 36 years ago
over 36 years ago
Charges
16 February 2017
Hdfc Bank Limited
13 Crore
16 February 2017
Hdfc Bank Limited
13 Crore
19 February 2015
Ing Vysya Bank Limited
7 Crore
16 January 2021
Hdfc Bank Limited
30 Lak
16 February 2017
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
19 February 2015
Ing Vysya Bank Limited
0
16 February 2017
Hdfc Bank Limited
0
16 February 2017
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
19 February 2015
Ing Vysya Bank Limited
0
16 February 2017
Hdfc Bank Limited
0
Documents
Form DIR-12-27072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-24122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form MGT-7-19112018_signed
