Company Information
CIN
Status
Date of Incorporation
29 December 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
60,000,000
Directors
Chaitanya Hari Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Mamta Singhania
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunita Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Nagaraju Narayanajois
Additional Director
almost 16 years ago
almost 16 years ago
Indersen Mittal
Additional Director
almost 17 years ago
almost 17 years ago
Keshavaiah .
Director
almost 21 years ago
almost 21 years ago
Sunil Jain Kumar
Director
almost 21 years ago
almost 21 years ago
Jagdish Prakash Awasthi
Director
almost 36 years ago
almost 36 years ago
Charges
24 October 1997
Karnataka State Industrial Investment & Develop. Corporation
1 Crore
25 October 1996
Karnataka State Industrial Investment & Development Corporat
50 Lak
13 March 1995
Karnataka State Industrial Investment & Develop. Corporation
2 Crore
31 July 1987
Industrial Investment Bank Of India
3 Crore
15 November 1996
Krishi Projects Private Limited
1 Crore
26 October 1997
Krishi Projects Private Limited
1 Crore
18 January 1995
Krishi Projects Private Limited
1 Crore
30 September 1991
Krishi Projects Private Limited
60 Lak
24 October 1990
Krishi Projects Private Limited
90 Lak
31 March 1998
Krishi Projects Private Limited
3 Crore
16 December 1996
Canara Bank
80 Lak
31 December 1996
Canara Bank
54 Lak
16 December 1995
Canara Bank
6 Crore
21 December 1999
Canara Bank
2 Crore
22 August 1994
Canara Bank
15 Crore
26 December 1995
Canara Bank
42 Lak
31 July 1997
Industrial Investment Bank Of India
3 Crore
18 January 1995
Industrial Reconstruction Bank Of India
3 Crore
09 June 1998
Ksfc
1 Crore
24 October 1990
Krishi Projects Private Limited
0
31 March 1998
Krishi Projects Private Limited
0
24 October 1997
Karnataka State Industrial Investment & Develop. Corporation
0
31 July 1997
Industrial Investment Bank Of India
0
26 December 1995
Canara Bank
0
16 December 1995
Canara Bank
0
18 January 1995
Industrial Reconstruction Bank Of India
0
22 August 1994
Canara Bank
0
09 June 1998
Ksfc
0
21 December 1999
Canara Bank
0
31 December 1996
Canara Bank
0
13 March 1995
Karnataka State Industrial Investment & Develop. Corporation
0
16 December 1996
Canara Bank
0
15 November 1996
Krishi Projects Private Limited
0
18 January 1995
Krishi Projects Private Limited
0
30 September 1991
Krishi Projects Private Limited
0
25 October 1996
Karnataka State Industrial Investment & Development Corporat
0
26 October 1997
Krishi Projects Private Limited
0
31 July 1987
Industrial Investment Bank Of India
0
24 October 1990
Krishi Projects Private Limited
0
31 March 1998
Krishi Projects Private Limited
0
24 October 1997
Karnataka State Industrial Investment & Develop. Corporation
0
31 July 1997
Industrial Investment Bank Of India
0
26 December 1995
Canara Bank
0
16 December 1995
Canara Bank
0
18 January 1995
Industrial Reconstruction Bank Of India
0
22 August 1994
Canara Bank
0
09 June 1998
Ksfc
0
21 December 1999
Canara Bank
0
31 December 1996
Canara Bank
0
13 March 1995
Karnataka State Industrial Investment & Develop. Corporation
0
16 December 1996
Canara Bank
0
15 November 1996
Krishi Projects Private Limited
0
18 January 1995
Krishi Projects Private Limited
0
30 September 1991
Krishi Projects Private Limited
0
25 October 1996
Karnataka State Industrial Investment & Development Corporat
0
26 October 1997
Krishi Projects Private Limited
0
31 July 1987
Industrial Investment Bank Of India
0
Documents
Form DPT-3-01052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-29062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
Form CHG-4-28062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
