Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,284,500
Authorised Capital
15,000,000

Directors

Kanishka Kumar Hisaria
Kanishka Kumar Hisaria
Director/Designated Partner
over 2 years ago
Binod Kumar Hisaria
Binod Kumar Hisaria
Director/Designated Partner
over 2 years ago
Rekha Devi Hisaria
Rekha Devi Hisaria
Director/Designated Partner
almost 33 years ago

Charges

11 Crore
30 October 2018
Icici Bank Limited
9 Crore
03 May 2005
State Bank Of India
13 Crore
18 August 2020
Icici Bank Limited
1 Crore
29 September 2021
State Bank Of India
0
30 October 2018
Others
0
18 August 2020
Others
0
03 May 2005
State Bank Of India
0
29 September 2021
State Bank Of India
0
30 October 2018
Others
0
18 August 2020
Others
0
03 May 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form AOC-4-08122020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
Form MGT-7-28112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Optional Attachment-(1)-29112018
Form CHG-1-29112018_signed
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form ADT-1-08102018_signed