Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,002,000
Authorised Capital
30,000,000
Directors
Sanwar Mal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Arvind Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Siddharth Rajgarhia Sushilkumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Arvind Premchand Jain
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Bangalore Ravindra Ramamurthy
Director
over 15 years ago
over 15 years ago
Murari Saraogi Lal
Director
almost 30 years ago
almost 30 years ago
Charges
19 May 2011
The Karnataka Bank Limited
20 Crore
10 February 2014
Pnb Housing Finance Limited
30 Crore
26 December 2008
Janata Sahakari Bank Limited. Pune
5 Crore
30 July 2008
Janata Sahakari Bank Limited Pune
4 Crore
10 February 2014
Pnb Housing Finance Limited
25 Crore
14 July 2010
Karnataka Bank Ltd.
10 Crore
19 January 2010
The Federal Bank Limited
10 Crore
21 February 2009
Punjab & Sind Bank
20 Crore
02 December 2003
Central Bank Of India
56 Lak
29 January 2003
Central Bank Of India
46 Lak
30 March 2005
Janata Sahakari Bank Ltd
0
19 May 2011
Others
0
30 July 2008
Janata Sahakari Bank Limited Pune
0
14 July 2010
Karnataka Bank Ltd.
0
10 February 2014
Pnb Housing Finance Limited
0
19 January 2010
The Federal Bank Limited
0
29 January 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
10 February 2014
Pnb Housing Finance Limited
0
21 February 2009
Punjab & Sind Bank
0
26 December 2008
Janata Sahakari Bank Limited. Pune
0
30 March 2005
Janata Sahakari Bank Ltd
0
19 May 2011
Others
0
30 July 2008
Janata Sahakari Bank Limited Pune
0
14 July 2010
Karnataka Bank Ltd.
0
10 February 2014
Pnb Housing Finance Limited
0
19 January 2010
The Federal Bank Limited
0
29 January 2003
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
10 February 2014
Pnb Housing Finance Limited
0
21 February 2009
Punjab & Sind Bank
0
26 December 2008
Janata Sahakari Bank Limited. Pune
0
30 March 2005
Janata Sahakari Bank Ltd
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-17072020-signed
Form DPT-3-15052020-signed
Form DPT-3-05122019-signed
Form AOC - 4 CFS-30112019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-16112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Company CSR policy as per section 135(4)-06112019
Details of other Entity(s)-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form MSME FORM I-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Company CSR policy as per section 135(4)-18102018
