Company Information
CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Pallavi Sandeep Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Hiramani Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiramani Premchand Pandey
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dinesh Premchand Pandey
Director
about 15 years ago
about 15 years ago
Charges
16 May 2019
Karnataka Bank Limited
4 Crore
28 September 2017
Karnataka Bank Limited
5 Crore
28 January 2016
Karnataka Bank Limited
2 Crore
11 July 2008
Karnataka Bank Ltd.
7 Crore
11 July 2008
Karnataka Bank Limited
10 Crore
16 August 2002
Uco Bank
1 Crore
25 April 2018
Karnataka Bank Limited
15 Lak
19 December 2014
State Bank Of India
8 Crore
19 March 2013
Karnataka Bank Limited
10 Crore
06 August 2013
Karnataka Bank Limited
4 Lak
11 February 2009
Karnataka Bank Limited
5 Crore
31 March 2015
Vijaya Bank
3 Crore
23 January 2008
Vijaya Bank
3 Crore
10 June 2010
Karnataka Bank Limited
17 Lak
03 May 2010
Karnataka Bank Limited
2 Crore
09 February 2008
Vijaya Bank
3 Crore
11 June 2009
Vijaya Bank
33 Lak
21 March 2007
Karnataka Bank Ltd
3 Lak
04 January 2013
Karnataka Bank Limited
2 Crore
30 June 2009
Vijaya Bank
1 Crore
27 March 2008
Vijaya Bank
15 Crore
10 August 2011
Karnataka Bank Limited
2 Crore
27 June 2008
Vijaya Bank
4 Lak
27 December 2019
Karnataka Bank Ltd.
3 Crore
11 July 2008
Karnataka Bank Ltd.
0
28 September 2017
Others
0
16 May 2019
Others
0
27 December 2019
Karnataka Bank Ltd.
0
28 January 2016
Karnataka Bank Limited
0
23 January 2008
Vijaya Bank
0
16 August 2002
Uco Bank
0
25 April 2018
Others
0
19 December 2014
State Bank Of India
0
06 August 2013
Karnataka Bank Limited
0
04 January 2013
Karnataka Bank Limited
0
11 February 2009
Karnataka Bank Limited
0
11 June 2009
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
10 June 2010
Karnataka Bank Limited
0
31 March 2015
Vijaya Bank
0
10 August 2011
Karnataka Bank Limited
0
03 May 2010
Karnataka Bank Limited
0
27 March 2008
Vijaya Bank
0
30 June 2009
Vijaya Bank
0
11 July 2008
Karnataka Bank Limited
0
09 February 2008
Vijaya Bank
0
21 March 2007
Karnataka Bank Ltd
0
19 March 2013
Karnataka Bank Limited
0
11 July 2008
Karnataka Bank Ltd.
0
28 September 2017
Others
0
16 May 2019
Others
0
27 December 2019
Karnataka Bank Ltd.
0
28 January 2016
Karnataka Bank Limited
0
23 January 2008
Vijaya Bank
0
16 August 2002
Uco Bank
0
25 April 2018
Others
0
19 December 2014
State Bank Of India
0
06 August 2013
Karnataka Bank Limited
0
04 January 2013
Karnataka Bank Limited
0
11 February 2009
Karnataka Bank Limited
0
11 June 2009
Vijaya Bank
0
27 June 2008
Vijaya Bank
0
10 June 2010
Karnataka Bank Limited
0
31 March 2015
Vijaya Bank
0
10 August 2011
Karnataka Bank Limited
0
03 May 2010
Karnataka Bank Limited
0
27 March 2008
Vijaya Bank
0
30 June 2009
Vijaya Bank
0
11 July 2008
Karnataka Bank Limited
0
09 February 2008
Vijaya Bank
0
21 March 2007
Karnataka Bank Ltd
0
19 March 2013
Karnataka Bank Limited
0
Documents
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-17082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-21112019-signed
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form MGT-14-26092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(2)-24092019
Evidence of cessation;-24092019
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Letter of the charge holder stating that the amount has been satisfied-24082019
Form CHG-4-24082019_signed
Form DPT-3-29062019
Form MGT-7-26042019_signed
