Company Information

CIN
U27205MH1995PLC158868
Status
Date of Incorporation
24 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,152,800
Authorised Capital
100,000,000

Directors

Shradha Nirav Virani
Shradha Nirav Virani
Director/Designated Partner
for over 1 year
Alkesh Sanghvi
Alkesh Sanghvi
Director/Designated Partner
for about 7 years
Keval Kishor Virani
Keval Kishor Virani
Director/Designated Partner
for about 2 years
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director/Designated Partner
for over 2 years
Kishorkumar Bhikhalal Virani
Kishorkumar Bhikhalal Virani
Director/Designated Partner
for over 29 years

Past Directors

Mehulkumar Narendrakumar Patel
Mehulkumar Narendrakumar Patel
Additional Director
over 7 years ago
Nirav Anil Virani
Nirav Anil Virani
Director
almost 19 years ago
Neelaben Kishor Virani
Neelaben Kishor Virani
Whole Time Director
over 29 years ago
Kailash Anil Virani
Kailash Anil Virani
Director
over 29 years ago

Charges

769 Crore
15 March 2014
Idbi Bank Limited
15 Crore
20 July 2010
Axis Trustee Services Limited
706 Crore
14 November 2008
State Bank Of Indore
7 Crore
23 March 2005
State Bank Of Saurshtra
9 Crore
21 January 2002
State Bank Of Indore
5 Crore
11 October 2001
State Bank Of Indore
10 Crore
17 June 1999
State Bank Of Saurashtra
625 Crore
20 October 1998
Bharat Overseas Bank Ltd
28 Crore
31 March 1997
State Bank Of Saurshtra
20 Crore
31 October 1995
Abn Amro Bank B. V.
9 Crore
23 May 1995
State Bank Of Indore
8 Crore
06 May 1995
State Bank Of Travancore
4 Crore
06 May 1995
State Bank Oftravancore
6 Crore
27 December 2013
Societe Generale
15 Crore
25 March 2015
Rbl Bank Limited
25 Crore
17 August 1996
Bank Internasioal Indonesia
8 Crore
23 March 2010
Export Import Bank Of India
25 Crore
21 May 2013
Bank Of India
30 Crore
12 December 2011
Icici Bank Limited
50 Crore
14 May 2013
Idbi Bank Limited
30 Crore
25 April 1996
Uti Bank Ltd
6 Crore
29 June 2010
Axis Bank Limited
5 Crore
13 May 1997
Uti Bank Ltd
7 Crore
22 October 2008
Axis Bank Limited
58 Crore
13 May 1997
Uti Bank Ltd
7 Crore
10 January 1996
State Bank Of Patiala
8 Crore
07 July 2003
State Bank Of Mysore
21 Crore
06 June 2002
State Bank Of Bikaner And Jaipur
2 Crore
22 May 1995
State Bank Of Bikaner And Jaipur
5 Crore
20 May 2013
Andhra Bank
95 Crore
13 July 1995
State Bank Of Hyderabad
10 Crore
29 December 2008
State Bank Of Hyderabad
15 Crore
13 July 1995
State Bank Of Hyderabad
10 Crore
10 December 2009
Cororation Bank
30 Crore
05 January 2012
Ing Vysya Bank Limited
20 Crore
29 December 2008
State Bank Of Hyderabad
15 Crore
15 March 2021
Axis Trustee Services Limited
25 Crore
06 August 2020
Punjab National Bank
4 Crore
20 July 2020
Bank Of India
6 Crore
12 May 2020
State Bank Of India
15 Crore
20 June 2020
Bank Of India
6 Crore
07 December 2022
State Bank Of India
0
06 August 2020
Others
0
20 July 2020
Bank Of India
0
20 June 2020
Bank Of India
0
20 July 2010
Sbicap Trustee Company Limited
0
13 May 1997
Uti Bank Ltd
0
15 March 2021
Others
0
17 June 1999
State Bank Of Saurashtra
0
10 December 2009
Cororation Bank
0
13 May 1997
Uti Bank Ltd
0
29 December 2008
State Bank Of Hyderabad
0
17 August 1996
Bank Internasioal Indonesia
0
29 December 2008
State Bank Of Hyderabad
0
15 March 2014
Idbi Bank Limited
0
22 October 2008
Axis Bank Limited
0
25 March 2015
Rbl Bank Limited
0
22 May 1995
State Bank Of Bikaner And Jaipur
0
13 July 1995
State Bank Of Hyderabad
0
23 March 2005
State Bank Of Saurshtra
0
06 May 1995
State Bank Oftravancore
0
13 July 1995
State Bank Of Hyderabad
0
29 June 2010
Axis Bank Limited
0
11 October 2001
State Bank Of Indore
0
31 October 1995
Abn Amro Bank B. V.
0
12 December 2011
Icici Bank Limited
0
21 January 2002
State Bank Of Indore
0
07 July 2003
State Bank Of Mysore
0
10 January 1996
State Bank Of Patiala
0
23 May 1995
State Bank Of Indore
0
06 June 2002
State Bank Of Bikaner And Jaipur
0
20 October 1998
Bharat Overseas Bank Ltd
0
31 March 1997
State Bank Of Saurshtra
0
25 April 1996
Uti Bank Ltd
0
06 May 1995
State Bank Of Travancore
0
27 December 2013
Societe Generale
0
21 May 2013
Bank Of India
0
14 May 2013
Idbi Bank Limited
0
20 May 2013
Andhra Bank
0
05 January 2012
Ing Vysya Bank Limited
0
23 March 2010
Export Import Bank Of India
0
14 November 2008
State Bank Of Indore
0
12 May 2020
State Bank Of India
0
07 December 2022
State Bank Of India
0
06 August 2020
Others
0
20 July 2020
Bank Of India
0
20 June 2020
Bank Of India
0
20 July 2010
Sbicap Trustee Company Limited
0
13 May 1997
Uti Bank Ltd
0
15 March 2021
Others
0
17 June 1999
State Bank Of Saurashtra
0
10 December 2009
Cororation Bank
0
13 May 1997
Uti Bank Ltd
0
29 December 2008
State Bank Of Hyderabad
0
17 August 1996
Bank Internasioal Indonesia
0
29 December 2008
State Bank Of Hyderabad
0
15 March 2014
Idbi Bank Limited
0
22 October 2008
Axis Bank Limited
0
25 March 2015
Rbl Bank Limited
0
22 May 1995
State Bank Of Bikaner And Jaipur
0
13 July 1995
State Bank Of Hyderabad
0
23 March 2005
State Bank Of Saurshtra
0
06 May 1995
State Bank Oftravancore
0
13 July 1995
State Bank Of Hyderabad
0
29 June 2010
Axis Bank Limited
0
11 October 2001
State Bank Of Indore
0
31 October 1995
Abn Amro Bank B. V.
0
12 December 2011
Icici Bank Limited
0
21 January 2002
State Bank Of Indore
0
07 July 2003
State Bank Of Mysore
0
10 January 1996
State Bank Of Patiala
0
23 May 1995
State Bank Of Indore
0
06 June 2002
State Bank Of Bikaner And Jaipur
0
20 October 1998
Bharat Overseas Bank Ltd
0
31 March 1997
State Bank Of Saurshtra
0
25 April 1996
Uti Bank Ltd
0
06 May 1995
State Bank Of Travancore
0
27 December 2013
Societe Generale
0
21 May 2013
Bank Of India
0
14 May 2013
Idbi Bank Limited
0
20 May 2013
Andhra Bank
0
05 January 2012
Ing Vysya Bank Limited
0
23 March 2010
Export Import Bank Of India
0
14 November 2008
State Bank Of Indore
0
12 May 2020
State Bank Of India
0
07 December 2022
State Bank Of India
0
06 August 2020
Others
0
20 July 2020
Bank Of India
0
20 June 2020
Bank Of India
0
20 July 2010
Sbicap Trustee Company Limited
0
13 May 1997
Uti Bank Ltd
0
15 March 2021
Others
0
17 June 1999
State Bank Of Saurashtra
0
10 December 2009
Cororation Bank
0
13 May 1997
Uti Bank Ltd
0
29 December 2008
State Bank Of Hyderabad
0
17 August 1996
Bank Internasioal Indonesia
0
29 December 2008
State Bank Of Hyderabad
0
15 March 2014
Idbi Bank Limited
0
22 October 2008
Axis Bank Limited
0
25 March 2015
Rbl Bank Limited
0
22 May 1995
State Bank Of Bikaner And Jaipur
0
13 July 1995
State Bank Of Hyderabad
0
23 March 2005
State Bank Of Saurshtra
0
06 May 1995
State Bank Oftravancore
0
13 July 1995
State Bank Of Hyderabad
0
29 June 2010
Axis Bank Limited
0
11 October 2001
State Bank Of Indore
0
31 October 1995
Abn Amro Bank B. V.
0
12 December 2011
Icici Bank Limited
0
21 January 2002
State Bank Of Indore
0
07 July 2003
State Bank Of Mysore
0
10 January 1996
State Bank Of Patiala
0
23 May 1995
State Bank Of Indore
0
06 June 2002
State Bank Of Bikaner And Jaipur
0
20 October 1998
Bharat Overseas Bank Ltd
0
31 March 1997
State Bank Of Saurshtra
0
25 April 1996
Uti Bank Ltd
0
06 May 1995
State Bank Of Travancore
0
27 December 2013
Societe Generale
0
21 May 2013
Bank Of India
0
14 May 2013
Idbi Bank Limited
0
20 May 2013
Andhra Bank
0
05 January 2012
Ing Vysya Bank Limited
0
23 March 2010
Export Import Bank Of India
0
14 November 2008
State Bank Of Indore
0
12 May 2020
State Bank Of India
0
07 December 2022
State Bank Of India
0
06 August 2020
Others
0
20 July 2020
Bank Of India
0
20 June 2020
Bank Of India
0
20 July 2010
Sbicap Trustee Company Limited
0
13 May 1997
Uti Bank Ltd
0
15 March 2021
Others
0
17 June 1999
State Bank Of Saurashtra
0
10 December 2009
Cororation Bank
0
13 May 1997
Uti Bank Ltd
0
29 December 2008
State Bank Of Hyderabad
0
17 August 1996
Bank Internasioal Indonesia
0
29 December 2008
State Bank Of Hyderabad
0
15 March 2014
Idbi Bank Limited
0
22 October 2008
Axis Bank Limited
0
25 March 2015
Rbl Bank Limited
0
22 May 1995
State Bank Of Bikaner And Jaipur
0
13 July 1995
State Bank Of Hyderabad
0
23 March 2005
State Bank Of Saurshtra
0
06 May 1995
State Bank Oftravancore
0
13 July 1995
State Bank Of Hyderabad
0
29 June 2010
Axis Bank Limited
0
11 October 2001
State Bank Of Indore
0
31 October 1995
Abn Amro Bank B. V.
0
12 December 2011
Icici Bank Limited
0
21 January 2002
State Bank Of Indore
0
07 July 2003
State Bank Of Mysore
0
10 January 1996
State Bank Of Patiala
0
23 May 1995
State Bank Of Indore
0
06 June 2002
State Bank Of Bikaner And Jaipur
0
20 October 1998
Bharat Overseas Bank Ltd
0
31 March 1997
State Bank Of Saurshtra
0
25 April 1996
Uti Bank Ltd
0
06 May 1995
State Bank Of Travancore
0
27 December 2013
Societe Generale
0
21 May 2013
Bank Of India
0
14 May 2013
Idbi Bank Limited
0
20 May 2013
Andhra Bank
0
05 January 2012
Ing Vysya Bank Limited
0
23 March 2010
Export Import Bank Of India
0
14 November 2008
State Bank Of Indore
0
12 May 2020
State Bank Of India
0
07 December 2022
State Bank Of India
0
06 August 2020
Others
0
20 July 2020
Bank Of India
0
20 June 2020
Bank Of India
0
20 July 2010
Sbicap Trustee Company Limited
0
13 May 1997
Uti Bank Ltd
0
15 March 2021
Others
0
17 June 1999
State Bank Of Saurashtra
0
10 December 2009
Cororation Bank
0
13 May 1997
Uti Bank Ltd
0
29 December 2008
State Bank Of Hyderabad
0
17 August 1996
Bank Internasioal Indonesia
0
29 December 2008
State Bank Of Hyderabad
0
15 March 2014
Idbi Bank Limited
0
22 October 2008
Axis Bank Limited
0
25 March 2015
Rbl Bank Limited
0
22 May 1995
State Bank Of Bikaner And Jaipur
0
13 July 1995
State Bank Of Hyderabad
0
23 March 2005
State Bank Of Saurshtra
0
06 May 1995
State Bank Oftravancore
0
13 July 1995
State Bank Of Hyderabad
0
29 June 2010
Axis Bank Limited
0
11 October 2001
State Bank Of Indore
0
31 October 1995
Abn Amro Bank B. V.
0
12 December 2011
Icici Bank Limited
0
21 January 2002
State Bank Of Indore
0
07 July 2003
State Bank Of Mysore
0
10 January 1996
State Bank Of Patiala
0
23 May 1995
State Bank Of Indore
0
06 June 2002
State Bank Of Bikaner And Jaipur
0
20 October 1998
Bharat Overseas Bank Ltd
0
31 March 1997
State Bank Of Saurshtra
0
25 April 1996
Uti Bank Ltd
0
06 May 1995
State Bank Of Travancore
0
27 December 2013
Societe Generale
0
21 May 2013
Bank Of India
0
14 May 2013
Idbi Bank Limited
0
20 May 2013
Andhra Bank
0
05 January 2012
Ing Vysya Bank Limited
0
23 March 2010
Export Import Bank Of India
0
14 November 2008
State Bank Of Indore
0
12 May 2020
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form PAS-6-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form CHG-4-23102020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form DPT-3-11092020-signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020

Frequently Asked Questions

What is the date on which the Karp impex limited incorporated?

Karp impex limited was incorporated on 24 April 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Karp impex limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Karp impex limited?

9 of directors are associated with the company.

What is the number of directors associated with Karp impex limited?

9 of directors are associated with the company.