Company Information
CIN
Status
Date of Incorporation
09 May 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 November 2023
Paid Up Capital
9,865,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Kumar Malpani
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Arun Kumar Malpani
Whole Time Director
about 17 years ago
about 17 years ago
Sudarshan Malpani
Director
over 35 years ago
over 35 years ago
Anil Kumar Malpani
Director
over 35 years ago
over 35 years ago
Charges
30 November 2005
L & T Finance Limited
31 Lak
24 June 2006
State Bank Of Mysore
4 Crore
28 July 2000
Uco Bank
50 Lak
29 June 2019
Svc Co-operative Bank Limited
10 Lak
08 April 2019
Sundaram Finance Limited
42 Lak
20 March 2019
Canara Bank
4 Crore
26 February 2019
Svc Co-operative Bank Limited
9 Lak
26 December 2018
Svc Co-operative Bank Limited
13 Lak
13 July 2017
Corporation Bank
7 Lak
12 December 2011
Kotak Mahindra Bank Limited
18 Lak
31 October 2009
The Bank Of Rajasthan Ltd.
1 Crore
25 April 2009
Kotak Mahindra Bank Limited
9 Crore
04 March 2009
L & T Finance Limited
4 Lak
27 November 2007
Canara Bank
7 Crore
14 November 1994
Icici Bank Limited
50 Crore
31 May 2011
L & T Finance Limited
27 Lak
17 March 2017
Canara Bank
3 Crore
27 September 2008
L & T Finance Limited
15 Lak
27 January 2012
Kotak Mahindra Bank Limited
5 Crore
29 June 2000
Canara Bank
90 Lak
13 March 1999
Canara Bank
18 Lak
13 March 1999
Canara Bank
18 Lak
02 December 2011
Canara Bank
2 Crore
25 August 2010
Canara Bank
2 Crore
11 August 2007
Canara Bank
1 Crore
29 December 2000
State Bank Of Mysore
20 Lak
28 July 2009
State Bank Of Mysore
4 Crore
29 June 2000
Canara Bank
90 Lak
11 September 2012
Canara Bank
3 Crore
26 September 2007
Corporetion Bank
8 Crore
25 November 2000
Corporation Bank
3 Crore
25 November 2000
Corporation Bank
3 Crore
26 July 2006
The Bank Of Rajasthan Ltd.
1 Crore
05 August 2004
The Bank Of Rajasthan Ltd.
17 Crore
26 September 1991
The Bank Of Rajasthan Ltd. (lead Bank)
48 Crore
14 November 1994
The Bank Of Rajasthan Ltd.
23 Crore
22 March 2000
The Bank Of Rajasthan Ltd.
75 Lak
14 January 2011
Icici Bank Limited (erstwhile The Bank Of Rajasthan Limited)
2 Crore
26 February 2013
Canara Bank
3 Crore
26 June 2008
L & T Finance Limited
19 Lak
04 December 2006
State Bank Of Bikaner And Jaipur
4 Crore
20 September 2004
State Bank Of Bikaner & Jaipur
50 Lak
20 March 2019
Canara Bank
0
26 December 2018
Others
0
26 February 2019
Others
0
13 July 2017
Others
0
25 November 2000
Corporation Bank
0
14 November 1994
Others
0
29 June 2019
Others
0
08 April 2019
Others
0
14 January 2011
Icici Bank Limited (erstwhile The Bank Of Rajasthan Limited)
0
26 February 2013
Canara Bank
0
26 June 2008
L & T Finance Limited
0
29 December 2000
State Bank Of Mysore
0
04 March 2009
L & T Finance Limited
0
28 July 2009
State Bank Of Mysore
0
24 June 2006
State Bank Of Mysore
0
30 November 2005
L & T Finance Limited
0
27 January 2012
Kotak Mahindra Bank Limited
0
20 September 2004
State Bank Of Bikaner & Jaipur
0
04 December 2006
State Bank Of Bikaner And Jaipur
0
11 August 2007
Canara Bank
0
26 September 2007
Corporetion Bank
0
14 November 1994
The Bank Of Rajasthan Ltd.
0
27 November 2007
Canara Bank
0
22 March 2000
The Bank Of Rajasthan Ltd.
0
11 September 2012
Canara Bank
0
25 November 2000
Corporation Bank
0
29 June 2000
Canara Bank
0
13 March 1999
Canara Bank
0
26 September 1991
The Bank Of Rajasthan Ltd. (lead Bank)
0
28 July 2000
Uco Bank
0
29 June 2000
Canara Bank
0
13 March 1999
Canara Bank
0
05 August 2004
The Bank Of Rajasthan Ltd.
0
12 December 2011
Kotak Mahindra Bank Limited
0
02 December 2011
Canara Bank
0
31 May 2011
L & T Finance Limited
0
25 August 2010
Canara Bank
0
31 October 2009
The Bank Of Rajasthan Ltd.
0
25 April 2009
Kotak Mahindra Bank Limited
0
27 September 2008
L & T Finance Limited
0
26 July 2006
The Bank Of Rajasthan Ltd.
0
17 March 2017
Canara Bank
0
20 March 2019
Canara Bank
0
26 December 2018
Others
0
26 February 2019
Others
0
13 July 2017
Others
0
25 November 2000
Corporation Bank
0
14 November 1994
Others
0
29 June 2019
Others
0
08 April 2019
Others
0
14 January 2011
Icici Bank Limited (erstwhile The Bank Of Rajasthan Limited)
0
26 February 2013
Canara Bank
0
26 June 2008
L & T Finance Limited
0
29 December 2000
State Bank Of Mysore
0
04 March 2009
L & T Finance Limited
0
28 July 2009
State Bank Of Mysore
0
24 June 2006
State Bank Of Mysore
0
30 November 2005
L & T Finance Limited
0
27 January 2012
Kotak Mahindra Bank Limited
0
20 September 2004
State Bank Of Bikaner & Jaipur
0
04 December 2006
State Bank Of Bikaner And Jaipur
0
11 August 2007
Canara Bank
0
26 September 2007
Corporetion Bank
0
14 November 1994
The Bank Of Rajasthan Ltd.
0
27 November 2007
Canara Bank
0
22 March 2000
The Bank Of Rajasthan Ltd.
0
11 September 2012
Canara Bank
0
25 November 2000
Corporation Bank
0
29 June 2000
Canara Bank
0
13 March 1999
Canara Bank
0
26 September 1991
The Bank Of Rajasthan Ltd. (lead Bank)
0
28 July 2000
Uco Bank
0
29 June 2000
Canara Bank
0
13 March 1999
Canara Bank
0
05 August 2004
The Bank Of Rajasthan Ltd.
0
12 December 2011
Kotak Mahindra Bank Limited
0
02 December 2011
Canara Bank
0
31 May 2011
L & T Finance Limited
0
25 August 2010
Canara Bank
0
31 October 2009
The Bank Of Rajasthan Ltd.
0
25 April 2009
Kotak Mahindra Bank Limited
0
27 September 2008
L & T Finance Limited
0
26 July 2006
The Bank Of Rajasthan Ltd.
0
17 March 2017
Canara Bank
0
20 March 2019
Canara Bank
0
26 December 2018
Others
0
26 February 2019
Others
0
13 July 2017
Others
0
25 November 2000
Corporation Bank
0
14 November 1994
Others
0
29 June 2019
Others
0
08 April 2019
Others
0
14 January 2011
Icici Bank Limited (erstwhile The Bank Of Rajasthan Limited)
0
26 February 2013
Canara Bank
0
26 June 2008
L & T Finance Limited
0
29 December 2000
State Bank Of Mysore
0
04 March 2009
L & T Finance Limited
0
28 July 2009
State Bank Of Mysore
0
24 June 2006
State Bank Of Mysore
0
30 November 2005
L & T Finance Limited
0
27 January 2012
Kotak Mahindra Bank Limited
0
20 September 2004
State Bank Of Bikaner & Jaipur
0
04 December 2006
State Bank Of Bikaner And Jaipur
0
11 August 2007
Canara Bank
0
26 September 2007
Corporetion Bank
0
14 November 1994
The Bank Of Rajasthan Ltd.
0
27 November 2007
Canara Bank
0
22 March 2000
The Bank Of Rajasthan Ltd.
0
11 September 2012
Canara Bank
0
25 November 2000
Corporation Bank
0
29 June 2000
Canara Bank
0
13 March 1999
Canara Bank
0
26 September 1991
The Bank Of Rajasthan Ltd. (lead Bank)
0
28 July 2000
Uco Bank
0
29 June 2000
Canara Bank
0
13 March 1999
Canara Bank
0
05 August 2004
The Bank Of Rajasthan Ltd.
0
12 December 2011
Kotak Mahindra Bank Limited
0
02 December 2011
Canara Bank
0
31 May 2011
L & T Finance Limited
0
25 August 2010
Canara Bank
0
31 October 2009
The Bank Of Rajasthan Ltd.
0
25 April 2009
Kotak Mahindra Bank Limited
0
27 September 2008
L & T Finance Limited
0
26 July 2006
The Bank Of Rajasthan Ltd.
0
17 March 2017
Canara Bank
0
Documents
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Particulars of all joint charge holders;-02122020
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form MGT-14-22102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-05102020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form DPT-3-28052020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form MGT-7-18122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Approval letter of extension of financial year or AGM-28112019
Form CHG-4-05092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726