Company Information
CIN
Status
Date of Incorporation
26 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Directors
Rajesh Vishwanath Mishra
Director
almost 3 years ago
almost 3 years ago
Reena Rajesh Mishra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jitendra Jainath Mishra
Director
over 10 years ago
over 10 years ago
Charges
31 March 2018
Karnataka Bank Limited
2 Crore
23 May 2016
Karnataka Bank Limited
5 Crore
11 September 2015
Karnataka Bank Limited
80 Lak
13 March 2008
Karnataka Bank Limited
4 Crore
26 February 2009
Karnataka Bank Limited
3 Crore
10 September 2009
Karnataka Bank Limited
15 Lak
25 February 2009
Karnataka Bank Limited
3 Crore
14 February 2012
Karnataka Bank Ltd.
5 Crore
06 January 2021
Karnataka Bank Limited
1 Crore
15 July 2020
Karnataka Bank Limited
80 Lak
19 June 2023
Karnataka Bank Ltd.
0
21 June 2023
Karnataka Bank Ltd.
0
20 January 2023
Others
0
23 November 2022
Karnataka Bank Ltd.
0
09 November 2021
Others
0
23 May 2016
Others
0
13 March 2008
Karnataka Bank Ltd.
0
15 July 2020
Others
0
06 January 2021
Others
0
14 February 2012
Karnataka Bank Ltd.
0
10 September 2009
Karnataka Bank Limited
0
25 February 2009
Karnataka Bank Limited
0
26 February 2009
Karnataka Bank Limited
0
31 March 2018
Others
0
11 September 2015
Karnataka Bank Limited
0
19 June 2023
Karnataka Bank Ltd.
0
21 June 2023
Karnataka Bank Ltd.
0
20 January 2023
Others
0
23 November 2022
Karnataka Bank Ltd.
0
09 November 2021
Others
0
23 May 2016
Others
0
13 March 2008
Karnataka Bank Ltd.
0
15 July 2020
Others
0
06 January 2021
Others
0
14 February 2012
Karnataka Bank Ltd.
0
10 September 2009
Karnataka Bank Limited
0
25 February 2009
Karnataka Bank Limited
0
26 February 2009
Karnataka Bank Limited
0
31 March 2018
Others
0
11 September 2015
Karnataka Bank Limited
0
19 June 2023
Karnataka Bank Ltd.
0
21 June 2023
Karnataka Bank Ltd.
0
20 January 2023
Others
0
23 November 2022
Karnataka Bank Ltd.
0
09 November 2021
Others
0
23 May 2016
Others
0
13 March 2008
Karnataka Bank Ltd.
0
15 July 2020
Others
0
06 January 2021
Others
0
14 February 2012
Karnataka Bank Ltd.
0
10 September 2009
Karnataka Bank Limited
0
25 February 2009
Karnataka Bank Limited
0
26 February 2009
Karnataka Bank Limited
0
31 March 2018
Others
0
11 September 2015
Karnataka Bank Limited
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-20082020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-28062019
Optional Attachment-(1)-19042019
