Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,229,400
Authorised Capital
40,000,000
Directors
Haresh Ramdev Kriplani
Whole Time Director
over 2 years ago
over 2 years ago
Premchand Ramdev Kriplani
Whole Time Director
about 33 years ago
about 33 years ago
Past Directors
Avinash Satyawan Kriplani
Additional Director
about 14 years ago
about 14 years ago
Rupesh Premchand Kriplani
Whole Time Director
over 19 years ago
over 19 years ago
Anand Manohar Kriplani
Whole Time Director
over 30 years ago
over 30 years ago
Satyawan Ramdev Kriplani
Whole Time Director
about 33 years ago
about 33 years ago
Manohar Ramdev Kriplani
Whole Time Director
about 33 years ago
about 33 years ago
Charges
30 June 2016
Kotak Mahindra Bank Limited
13 Crore
19 September 2003
Citi Corp Finance India Limited
5 Lak
23 January 2000
The State Industrial & Investment Corporation Of Maharashtra
40 Lak
29 March 1994
The State Industrial & Investment Corporation Of Maharashtra
1 Crore
04 April 2001
Karnataka Bank Limited
50 Lak
21 April 2005
Karnataka Bank Ltd.
30 Lak
05 December 1995
The Karnataka Bank Limited
15 Lak
16 March 2000
Karnataka Bank Limited
50 Lak
13 April 2009
Karnataka Bank Limited
1 Crore
11 March 1997
Karnataka Bank Ltd.
70 Lak
28 February 2011
Karnataka Bank Limited
8 Crore
16 July 2012
Karnataka Bank Limited
6 Crore
08 May 1995
Karnataka Bank Limited
5 Lak
28 February 2011
Karnataka Bank Limited
8 Crore
08 December 1994
Karnataka Bank Limited
20 Lak
28 January 2000
Karnataka Bank Limited
40 Lak
13 April 2009
Karnataka Bank Limited
1 Crore
11 March 1997
Karnataka Bank Ltd.
11 Crore
14 July 2015
Karnataka Bank Ltd.
1 Crore
17 February 1997
Karnataka Bank Limited
7 Lak
14 September 2000
Karnataka Bank Limited
78 Lak
21 April 2005
Karnataka Bank Ltd.
30 Lak
27 March 1995
Karnataka Bank Limited
10 Lak
09 December 1994
Karnataka Bank Limited
20 Lak
14 October 2005
Karnataka Bank Ltd.
2 Crore
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
29 September 2023
Others
0
30 June 2016
Others
0
21 April 2005
Karnataka Bank Ltd.
0
19 September 2003
Citi Corp Finance India Limited
0
13 April 2009
Karnataka Bank Limited
0
14 September 2000
Karnataka Bank Limited
0
28 February 2011
Karnataka Bank Limited
0
28 January 2000
Karnataka Bank Limited
0
23 January 2000
The State Industrial & Investment Corporation Of Maharashtra
0
08 December 1994
Karnataka Bank Limited
0
09 December 1994
Karnataka Bank Limited
0
27 March 1995
Karnataka Bank Limited
0
14 October 2005
Karnataka Bank Ltd.
0
17 February 1997
Karnataka Bank Limited
0
29 March 1994
The State Industrial & Investment Corporation Of Maharashtra
0
14 July 2015
Karnataka Bank Ltd.
0
21 April 2005
Karnataka Bank Ltd.
0
11 March 1997
Karnataka Bank Ltd.
0
04 April 2001
Karnataka Bank Limited
0
16 March 2000
Karnataka Bank Limited
0
11 March 1997
Karnataka Bank Ltd.
0
05 December 1995
The Karnataka Bank Limited
0
16 July 2012
Karnataka Bank Limited
0
28 February 2011
Karnataka Bank Limited
0
13 April 2009
Karnataka Bank Limited
0
13 July 2020
Others
0
08 May 1995
Karnataka Bank Limited
0
29 September 2023
Others
0
30 June 2016
Others
0
21 April 2005
Karnataka Bank Ltd.
0
19 September 2003
Citi Corp Finance India Limited
0
13 April 2009
Karnataka Bank Limited
0
14 September 2000
Karnataka Bank Limited
0
28 February 2011
Karnataka Bank Limited
0
28 January 2000
Karnataka Bank Limited
0
23 January 2000
The State Industrial & Investment Corporation Of Maharashtra
0
08 December 1994
Karnataka Bank Limited
0
09 December 1994
Karnataka Bank Limited
0
27 March 1995
Karnataka Bank Limited
0
14 October 2005
Karnataka Bank Ltd.
0
17 February 1997
Karnataka Bank Limited
0
29 March 1994
The State Industrial & Investment Corporation Of Maharashtra
0
14 July 2015
Karnataka Bank Ltd.
0
21 April 2005
Karnataka Bank Ltd.
0
11 March 1997
Karnataka Bank Ltd.
0
04 April 2001
Karnataka Bank Limited
0
16 March 2000
Karnataka Bank Limited
0
11 March 1997
Karnataka Bank Ltd.
0
05 December 1995
The Karnataka Bank Limited
0
16 July 2012
Karnataka Bank Limited
0
28 February 2011
Karnataka Bank Limited
0
13 April 2009
Karnataka Bank Limited
0
13 July 2020
Others
0
08 May 1995
Karnataka Bank Limited
0
29 September 2023
Others
0
30 June 2016
Others
0
21 April 2005
Karnataka Bank Ltd.
0
19 September 2003
Citi Corp Finance India Limited
0
13 April 2009
Karnataka Bank Limited
0
14 September 2000
Karnataka Bank Limited
0
28 February 2011
Karnataka Bank Limited
0
28 January 2000
Karnataka Bank Limited
0
23 January 2000
The State Industrial & Investment Corporation Of Maharashtra
0
08 December 1994
Karnataka Bank Limited
0
09 December 1994
Karnataka Bank Limited
0
27 March 1995
Karnataka Bank Limited
0
14 October 2005
Karnataka Bank Ltd.
0
17 February 1997
Karnataka Bank Limited
0
29 March 1994
The State Industrial & Investment Corporation Of Maharashtra
0
14 July 2015
Karnataka Bank Ltd.
0
21 April 2005
Karnataka Bank Ltd.
0
11 March 1997
Karnataka Bank Ltd.
0
04 April 2001
Karnataka Bank Limited
0
16 March 2000
Karnataka Bank Limited
0
11 March 1997
Karnataka Bank Ltd.
0
05 December 1995
The Karnataka Bank Limited
0
16 July 2012
Karnataka Bank Limited
0
28 February 2011
Karnataka Bank Limited
0
13 April 2009
Karnataka Bank Limited
0
13 July 2020
Others
0
08 May 1995
Karnataka Bank Limited
0
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-28092020
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
List of share holders, debenture holders;-23122019
Approval letter for extension of AGM;-23122019
Form MGT-7-23122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Auditor?s certificate-08072019
Form DPT-3-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-15052019
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Approval letter for extension of AGM;-30122018
Form AOC-4-29122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form CHG-4-15052018_signed
