Company Information
CIN
Status
Date of Incorporation
15 June 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarachand Goyal
Director
over 1 year ago
over 1 year ago
Rekha Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Avinash Goyal
Director
about 12 years ago
about 12 years ago
Parveen Goyal
Managing Director
over 23 years ago
over 23 years ago
Vimmi Goyal
Director
about 35 years ago
about 35 years ago
Charges
30 November 2018
Hdfc Bank Limited
25 Crore
11 April 2018
Idfc First Bank Limited
9 Crore
16 August 2014
Religare Finvest Limited
10 Crore
25 August 2014
Kotak Mahindra Bank Limited
28 Crore
15 March 2012
Ing Vysya Bank Limited
5 Crore
02 January 2008
Standard Chartered Bank
5 Crore
22 July 2004
Punjab National Bank
22 Crore
29 March 2005
Punjab National Bank
1 Crore
21 November 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
02 September 2021
Others
0
02 September 2021
Others
0
11 April 2018
Others
0
30 November 2018
Hdfc Bank Limited
0
02 January 2008
Standard Chartered Bank
0
25 August 2014
Kotak Mahindra Bank Limited
0
16 August 2014
Religare Finvest Limited
0
29 March 2005
Punjab National Bank
0
15 March 2012
Ing Vysya Bank Limited
0
22 July 2004
Punjab National Bank
0
21 November 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
02 September 2021
Others
0
02 September 2021
Others
0
11 April 2018
Others
0
30 November 2018
Hdfc Bank Limited
0
02 January 2008
Standard Chartered Bank
0
25 August 2014
Kotak Mahindra Bank Limited
0
16 August 2014
Religare Finvest Limited
0
29 March 2005
Punjab National Bank
0
15 March 2012
Ing Vysya Bank Limited
0
22 July 2004
Punjab National Bank
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-14122020-signed
Auditor?s certificate-30092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-28052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-29012019
Copy of written consent given by auditor-29012019