Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,650,180
Authorised Capital
235,000,000
Past Directors
Anup Shyam Karnani
Additional Director
over 4 years ago
over 4 years ago
Reema Anup Karnani
Director
about 11 years ago
about 11 years ago
Pushpa Shyam Karnani
Additional Director
over 14 years ago
over 14 years ago
Charges
03 July 2015
Punjab National Bank
19 Crore
17 June 2011
Punjab National Bank
62 Crore
13 May 1999
Indian Overseas Bank
3 Crore
05 March 1999
Indian Overseas Bank
1 Crore
06 September 2017
Lic Housing Finance Ltd
12 Crore
08 March 2017
Lic Housing Finance Ltd
165 Crore
16 January 2015
Panjab National Bank
8 Crore
05 November 2014
Punjab National Bank
51 Crore
14 November 2016
Punjab National Bank
30 Crore
13 April 2015
Panjab National Bank
22 Crore
05 October 2015
Punjab National Bank
16 Crore
06 September 2017
Others
0
08 March 2017
Others
0
05 October 2015
Punjab National Bank
0
03 July 2015
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
13 May 1999
Indian Overseas Bank
0
13 April 2015
Panjab National Bank
0
05 March 1999
Indian Overseas Bank
0
05 November 2014
Punjab National Bank
0
14 November 2016
Others
0
16 January 2015
Panjab National Bank
0
06 September 2017
Others
0
08 March 2017
Others
0
05 October 2015
Punjab National Bank
0
03 July 2015
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
13 May 1999
Indian Overseas Bank
0
13 April 2015
Panjab National Bank
0
05 March 1999
Indian Overseas Bank
0
05 November 2014
Punjab National Bank
0
14 November 2016
Others
0
16 January 2015
Panjab National Bank
0
06 September 2017
Others
0
08 March 2017
Others
0
05 October 2015
Punjab National Bank
0
03 July 2015
Punjab National Bank
0
17 June 2011
Punjab National Bank
0
13 May 1999
Indian Overseas Bank
0
13 April 2015
Panjab National Bank
0
05 March 1999
Indian Overseas Bank
0
05 November 2014
Punjab National Bank
0
14 November 2016
Others
0
16 January 2015
Panjab National Bank
0
Documents
Form DIR-12-28122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(3)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-18052020
Evidence of cessation;-18052020
Interest in other entities;-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-03082019_signed
Evidence of cessation;-02082019
Notice of resignation;-02082019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
