Company Information

CIN
Status
Date of Incorporation
14 February 2000
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
13,182,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Kishorepuria
Karan Kishorepuria
Director/Designated Partner
almost 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Kishorepuria
Madhu Kishorepuria
Additional Director
over 3 years ago
Vikash Kishorepuria
Vikash Kishorepuria
Director
over 10 years ago
Arunesh Kishorepuria
Arunesh Kishorepuria
Director
about 16 years ago
Sajjan Kumar Kishorepuria
Sajjan Kumar Kishorepuria
Director
almost 25 years ago

Charges

112 Crore
03 February 2017
Sbicap Trustee Company Limited
112 Crore
30 March 2015
Bank Of Baroda
2 Crore
22 November 2012
Bank Of Baroda
26 Crore
27 October 2012
Bank Of Baroda
24 Lak
07 August 2000
State Bank Of India
1 Crore
06 December 2023
Others
0
11 October 2023
Others
0
29 May 2023
Tata Capital Financial Services Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
08 May 2023
Tata Capital Financial Services Limited
0
08 May 2023
Tata Capital Financial Services Limited
0
23 September 2022
Sbicap Trustee Company Limited
0
03 February 2017
Sbicap Trustee Company Limited
0
22 November 2012
Others
0
30 March 2015
Bank Of Baroda
0
07 August 2000
State Bank Of India
0
27 October 2012
Bank Of Baroda
0
06 December 2023
Others
0
11 October 2023
Others
0
29 May 2023
Tata Capital Financial Services Limited
0
29 May 2023
Tata Capital Financial Services Limited
0
08 May 2023
Tata Capital Financial Services Limited
0
08 May 2023
Tata Capital Financial Services Limited
0
23 September 2022
Sbicap Trustee Company Limited
0
03 February 2017
Sbicap Trustee Company Limited
0
22 November 2012
Others
0
30 March 2015
Bank Of Baroda
0
07 August 2000
State Bank Of India
0
27 October 2012
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(4)-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-24112019_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
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed