Company Information
CIN
Status
Date of Incorporation
22 May 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
20,000,000
Directors
Anand Housila Prasad Tiwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhruv Kumar Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramnarayan Nathmal Somani
Director
over 11 years ago
over 11 years ago
Past Directors
Ashish Kumar Pandey
Additional Director
about 10 years ago
about 10 years ago
Rajat Raviprakash Agrawal
Director
almost 12 years ago
almost 12 years ago
Nitin Om Kothari
Director
almost 12 years ago
almost 12 years ago
Prashant Somani
Director
over 49 years ago
over 49 years ago
Mahendra Nathmal Somani
Director
over 49 years ago
over 49 years ago
Shree Prakash Somani
Director
over 49 years ago
over 49 years ago
Charges
30 January 2019
Karnataka Bank Ltd.
2 Crore
29 December 2015
Oriental Bank Of Commerce
19 Crore
24 June 2014
Karnataka Bank Ltd.
8 Crore
25 April 2014
Karnataka Bank Ltd.
1 Crore
13 September 2001
Karnataka Bank Ltd.
10 Lak
21 October 1999
Karnataka Bank Ltd.
1 Crore
28 June 1998
Karnataka Bank Ltd.
1 Crore
14 August 1996
Karnataka Bank Ltd.
1 Crore
16 February 1996
Union Bank Of India
2 Lak
04 February 1995
Karnataka Bank Ltd.
11 Crore
04 October 1994
Union Bank Of India
4 Lak
26 December 1989
Union Bank Of India
3 Lak
20 June 2012
Karnataka Bank Ltd.
4 Crore
17 February 2003
Karnataka Bank Ltd.
2 Crore
04 April 2007
Karnataka Bank Ltd.
5 Crore
13 October 2020
Punjab National Bank
2 Crore
21 July 2020
Punjab National Bank
50 Lak
15 June 2020
Karnataka Bank Ltd.
2 Crore
20 June 2022
Others
0
24 June 2014
Karnataka Bank Ltd.
0
04 February 1995
Karnataka Bank Ltd.
0
14 January 2022
Karnataka Bank Ltd.
0
15 December 2021
Others
0
15 June 2020
Karnataka Bank Ltd.
0
21 July 2020
Others
0
13 October 2020
Others
0
13 September 2001
Karnataka Bank Ltd.
0
30 January 2019
Karnataka Bank Ltd.
0
16 February 1996
Union Bank Of India
0
04 October 1994
Union Bank Of India
0
26 December 1989
Union Bank Of India
0
21 October 1999
Karnataka Bank Ltd.
0
25 April 2014
Karnataka Bank Ltd.
0
14 August 1996
Karnataka Bank Ltd.
0
28 June 1998
Karnataka Bank Ltd.
0
29 December 2015
Others
0
04 April 2007
Karnataka Bank Ltd.
0
17 February 2003
Karnataka Bank Ltd.
0
20 June 2012
Karnataka Bank Ltd.
0
20 June 2022
Others
0
24 June 2014
Karnataka Bank Ltd.
0
04 February 1995
Karnataka Bank Ltd.
0
14 January 2022
Karnataka Bank Ltd.
0
15 December 2021
Others
0
15 June 2020
Karnataka Bank Ltd.
0
21 July 2020
Others
0
13 October 2020
Others
0
13 September 2001
Karnataka Bank Ltd.
0
30 January 2019
Karnataka Bank Ltd.
0
16 February 1996
Union Bank Of India
0
04 October 1994
Union Bank Of India
0
26 December 1989
Union Bank Of India
0
21 October 1999
Karnataka Bank Ltd.
0
25 April 2014
Karnataka Bank Ltd.
0
14 August 1996
Karnataka Bank Ltd.
0
28 June 1998
Karnataka Bank Ltd.
0
29 December 2015
Others
0
04 April 2007
Karnataka Bank Ltd.
0
17 February 2003
Karnataka Bank Ltd.
0
20 June 2012
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-15092020-signed
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-06082019
Form MGT-14-17072019_signed
Altered memorandum of association-17072019
Optional Attachment-(1)-17072019
Altered articles of association-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-01072019
Auditor?s certificate-01072019
