Company Information

CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,281,800
Authorised Capital
10,000,000

Directors

Vijay Kochhar
Vijay Kochhar
Director/Designated Partner
over 2 years ago
Piya Kochhar
Piya Kochhar
Director/Designated Partner
over 2 years ago
Amrit Kochhar
Amrit Kochhar
Director/Designated Partner
over 2 years ago
Baber Yunus
Baber Yunus
Director/Designated Partner
over 2 years ago

Past Directors

Nidal Yunus
Nidal Yunus
Director
over 10 years ago
Hamza Yunus
Hamza Yunus
Director
over 10 years ago
Ayan Yunus
Ayan Yunus
Director
over 10 years ago
Asiya Yunus
Asiya Yunus
Director
over 19 years ago

Charges

4 Crore
23 September 2016
Icici Bank Ltd
4 Crore
21 June 1995
Punjab & Sind Bank
90 Lak
26 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
24 March 2023
Others
0
21 June 1995
Punjab & Sind Bank
0
23 September 2016
Others
0
26 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
24 March 2023
Others
0
21 June 1995
Punjab & Sind Bank
0
23 September 2016
Others
0
26 September 2023
Axis Bank Limited
0
25 September 2023
Axis Bank Limited
0
24 March 2023
Others
0
21 June 1995
Punjab & Sind Bank
0
23 September 2016
Others
0

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-22122020
Interest in other entities;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Declaration by first director-01112019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-13072019
Auditor?s certificate-13072019
Form DPT-3-08072019-signed
Auditor?s certificate-07062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019