Company Information
CIN
Status
Date of Incorporation
12 November 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,548,000
Authorised Capital
20,000,000
Directors
Vinay Karnani
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashok Kumar Karnani
Director/Designated Partner
about 9 years ago
about 9 years ago
Sohan Lal Karnani
Director/Designated Partner
about 21 years ago
about 21 years ago
Jagdish Prasad Karnani
Director
about 21 years ago
about 21 years ago
Past Directors
Veena Devi Karnany
Director
almost 19 years ago
almost 19 years ago
Charges
25 March 2008
Hdfc Bank Limited
1 Crore
30 October 2007
Hdfc Bank Limited
1 Crore
12 February 2015
Hdfc Bank Limited
1 Crore
27 March 2000
Central Bank Of India
80 Lak
24 May 2006
Central Bank Of India
10 Lak
24 May 2006
Central Bank Of India
0
25 March 2008
Hdfc Bank Limited
0
27 March 2000
Central Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
30 October 2007
Hdfc Bank Limited
0
24 May 2006
Central Bank Of India
0
25 March 2008
Hdfc Bank Limited
0
27 March 2000
Central Bank Of India
0
12 February 2015
Hdfc Bank Limited
0
30 October 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-15062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form CHG-4-17012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-20062018
Optional Attachment-(1)-31012018
Optional Attachment-(3)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(2)-31012018
Form DIR-11-18012018_signed
