Company Information
CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
7,000,000
Directors
Kiran Bajaj
Whole Time Director
almost 11 years ago
almost 11 years ago
Shakuntala Bajaj
Whole Time Director
over 13 years ago
over 13 years ago
Sarita Bajaj
Whole Time Director
over 28 years ago
over 28 years ago
Past Directors
Sunil Kumar Bajaj
Whole Time Director
over 29 years ago
over 29 years ago
Charges
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
08 January 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 February 2016
Standard Chartered Bank
2 Crore
22 June 2010
Standard Chartered Bank
22 Crore
08 July 2010
Standard Chartered Bank
25 Crore
06 January 1997
Uco Bank
5 Lak
29 August 1998
Uco Bank
1 Crore
26 September 2012
Standard Chartered Bank
1 Crore
08 July 2010
Standard Chartered Bank
2 Crore
06 March 2003
Union Bank Of India
15 Lak
05 November 2001
Union Bank Of India
9 Crore
05 November 2001
Union Bank Of India
85 Lak
07 August 2006
Union Bank Of India
1 Crore
05 November 2001
Union Bank Of India
86 Lak
16 June 2006
Union Bank Of India
60 Lak
15 June 2006
Union Bank Of India
50 Lak
09 November 2001
Union Bank Of India
8 Crore
09 November 2001
Union Bank Of India
2 Crore
09 November 2001
Union Bank Of India
0
22 June 2010
Standard Chartered Bank
0
06 February 2016
Standard Chartered Bank
0
08 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
Standard Chartered Bank
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
Standard Chartered Bank
0
15 June 2006
Union Bank Of India
0
16 June 2006
Union Bank Of India
0
29 August 1998
Uco Bank
0
06 January 1997
Uco Bank
0
09 November 2001
Union Bank Of India
0
26 September 2012
Standard Chartered Bank
0
05 November 2001
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
05 November 2001
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
05 November 2001
Union Bank Of India
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2001
Union Bank Of India
0
22 June 2010
Standard Chartered Bank
0
06 February 2016
Standard Chartered Bank
0
08 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
Standard Chartered Bank
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
Standard Chartered Bank
0
15 June 2006
Union Bank Of India
0
16 June 2006
Union Bank Of India
0
29 August 1998
Uco Bank
0
06 January 1997
Uco Bank
0
09 November 2001
Union Bank Of India
0
26 September 2012
Standard Chartered Bank
0
05 November 2001
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
05 November 2001
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
05 November 2001
Union Bank Of India
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2001
Union Bank Of India
0
22 June 2010
Standard Chartered Bank
0
06 February 2016
Standard Chartered Bank
0
08 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
Standard Chartered Bank
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2010
Standard Chartered Bank
0
15 June 2006
Union Bank Of India
0
16 June 2006
Union Bank Of India
0
29 August 1998
Uco Bank
0
06 January 1997
Uco Bank
0
09 November 2001
Union Bank Of India
0
26 September 2012
Standard Chartered Bank
0
05 November 2001
Union Bank Of India
0
06 March 2003
Union Bank Of India
0
05 November 2001
Union Bank Of India
0
07 August 2006
Union Bank Of India
0
05 November 2001
Union Bank Of India
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-02122020-signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-01102020
Form DPT-3-14052020-signed
Form MGT-14-02042020_signed
Form MR-1-02042020_signed
Copy of board resolution-02042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02042020
Copy of shareholders resolution-02042020
Optional Attachment-(1)-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Form DPT-3-01012020-signed
Form ADT-1-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-29052019_signed
Copy of MGT-8-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
