Company Information
CIN
Status
Date of Incorporation
11 September 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,250,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjiv Goenka
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Aseela Vinod Goenka
Director
over 18 years ago
over 18 years ago
Past Directors
Shahid Balwa Usman
Director
over 18 years ago
over 18 years ago
Narayan Prasad Govind Bajaj
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
12 August 2016
Bank Of Baroda
1 Crore
26 August 2014
Kotak Mahindra Prime Limited
55 Lak
04 December 2001
Bank Of Baroda
39 Crore
16 November 1998
Bank Of Baroda
39 Crore
29 December 2014
Kotak Mahindra Prime Limited
55 Lak
28 October 2006
Bank Of Baroda
4 Crore
16 December 2014
Bank Of Baroda
2 Crore
28 December 2005
Allahabad Bank
3 Crore
18 December 2020
Bank Of Baroda
3 Crore
10 November 2020
Icici Bank Limited
87 Lak
23 September 2020
Tvs Credit Services Limited
41 Lak
19 December 2019
Bank Of Baroda
8 Lak
18 November 2022
Others
0
01 June 2022
Others
0
26 November 2021
Others
0
23 September 2020
Others
0
18 December 2020
Others
0
10 November 2020
Others
0
19 December 2019
Others
0
12 August 2016
Others
0
28 December 2005
Allahabad Bank
0
16 December 2014
Bank Of Baroda
0
29 December 2014
Kotak Mahindra Prime Limited
0
26 August 2014
Kotak Mahindra Prime Limited
0
16 November 1998
Bank Of Baroda
0
04 December 2001
Bank Of Baroda
0
28 October 2006
Bank Of Baroda
0
18 November 2022
Others
0
01 June 2022
Others
0
26 November 2021
Others
0
23 September 2020
Others
0
18 December 2020
Others
0
10 November 2020
Others
0
19 December 2019
Others
0
12 August 2016
Others
0
28 December 2005
Allahabad Bank
0
16 December 2014
Bank Of Baroda
0
29 December 2014
Kotak Mahindra Prime Limited
0
26 August 2014
Kotak Mahindra Prime Limited
0
16 November 1998
Bank Of Baroda
0
04 December 2001
Bank Of Baroda
0
28 October 2006
Bank Of Baroda
0
Documents
Form ADT-1-24122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-29092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Evidence of cessation;-18092020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Form MGT-7-14122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Optional Attachment-(1)-26112019