Company Information

CIN
Status
Date of Incorporation
08 November 1988
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Malkani
Mahesh Kumar Malkani
Director/Designated Partner
over 1 year ago
Tushar Malkani
Tushar Malkani
Director/Designated Partner
over 1 year ago
Hansraj Pamnani
Hansraj Pamnani
Director/Designated Partner
almost 8 years ago

Past Directors

Brindaban Malkani
Brindaban Malkani
Additional Director
almost 10 years ago

Charges

6 Crore
10 June 2019
Hdfc Bank Limited
2 Crore
25 May 2015
Hdfc Bank Limited
21 Lak
16 April 2015
Hdfc Bank Limited
1 Crore
17 January 2008
Union Bank Of India
2 Crore
16 November 2018
Axis Bank Limited
3 Crore
10 June 2019
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
16 November 2018
Axis Bank Limited
0
17 January 2008
Union Bank Of India
0
10 June 2019
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
16 November 2018
Axis Bank Limited
0
17 January 2008
Union Bank Of India
0
10 June 2019
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0
25 May 2015
Hdfc Bank Limited
0
16 November 2018
Axis Bank Limited
0
17 January 2008
Union Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-05072019_signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form CHG-1-02072019_signed
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Letter of the charge holder stating that the amount has been satisfied-26012019
Form CHG-4-26012019_signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Form AOC-4-03052018_signed