Company Information

CIN
Status
Date of Incorporation
08 July 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
118,600,000
Authorised Capital
140,000,000

Directors

Pavan Chand Nahar
Pavan Chand Nahar
Director/Designated Partner
over 2 years ago
Punit Kumar Sipani
Punit Kumar Sipani
Director/Designated Partner
over 2 years ago
Sunil Kumar Sipani
Sunil Kumar Sipani
Director/Designated Partner
about 25 years ago
Jeskaran Surana
Jeskaran Surana
Director/Designated Partner
almost 26 years ago
Kumud Sipani
Kumud Sipani
Director/Designated Partner
about 28 years ago
Vimal Sipani
Vimal Sipani
Director/Designated Partner
over 42 years ago

Past Directors

Jitendra Prakash
Jitendra Prakash
Director
over 15 years ago

Patents

An Eco Fabric Composition And A Method Of Preparing The Same

A process of preparation of an eco-fabric composition is provided.The eco-fabric composition is obtained by (i) 15% w/w to 60% w/w of high-density polyethylene (HDPE) or Polypropylene (PP), and (ii) 40% w/w to 80% w/w of Calcium Carbonate Granules (CaCO3) and melt blended the HDPE OR PPCaCO3at 270 degrees Celsius to...

Registered Trademarks

Klene Klene Paks

[Class : 10] Sanitary Masks For Virus Isolation Purposes,Face Protection Shields For Medical Use, Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sex...

Charges

330 Crore
27 March 2019
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
18 June 2018
Hdfc Bank Limited
15 Crore
25 June 2015
Hdfc Bank Limited
195 Crore
25 August 2008
State Bank Of India
77 Crore
03 October 2019
The Hongkong And Shanghai Banking Corporation Limited
30 Crore
27 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2015
Hdfc Bank Limited
0
03 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2018
Hdfc Bank Limited
0
25 August 2008
State Bank Of India
0
27 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
25 June 2015
Hdfc Bank Limited
0
03 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2018
Hdfc Bank Limited
0
25 August 2008
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form AOC-4(XBRL)-19032024_signed
List of share holders, debenture holders;-18032024
Copy of MGT-8-18032024
Approval letter for extension of AGM;-18032024
Optional Attachment-(1)-18032024
Approval letter of extension of financial year of AGM-18032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032024
Form MGT-7-18032024_signed
Form ADT-1-15032024_signed
Copy of the intimation sent by company-15032024
Copy of written consent given by auditor-15032024
Copy of resolution passed by the company-15032024
Form Addendum to AOC-4 CSR-09102023_signed
Form Addendum to AOC-4 CSR-06102023_signed
Form MGT-7-05102023_signed
Form DPT-3-07092023_signed
Form AOC-4(XBRL)-03092023_signed
Form ADT-1-26082023_signed
Form AOC-4(XBRL)-25082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082023
Form ADT-1-01062023_signed
Copy of resolution passed by the company-01062023
Copy of the intimation sent by company-01062023
Copy of written consent given by auditor-01062023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of MGT-8-29112022
Resignation letter-22092022