Company Information

CIN
U27104PN1993PTC073651
Status
Date of Incorporation
26 August 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Abhishek Jitendra Gandhi
Abhishek Jitendra Gandhi
Director/Designated Partner
for over 1 year
Uttam Sonmal Gandhi
Uttam Sonmal Gandhi
Director/Designated Partner
for about 20 years

Past Directors

Jayesh Abhay Gandhi
Jayesh Abhay Gandhi
Additional Director
over 8 years ago
Khushalchand Shaligram Malani
Khushalchand Shaligram Malani
Whole Time Director
over 12 years ago
Jitendra Pukhraj Gandhi
Jitendra Pukhraj Gandhi
Director
about 20 years ago
Abhay Sonmal Gandhi
Abhay Sonmal Gandhi
Director
about 20 years ago

Charges

26 Crore
29 December 2018
Hdfc Bank Limited
5 Lak
19 August 2016
Toyota Financial Services India Limited
15 Lak
11 April 2016
The Kolhapur Urban Co-operative Bank Limited
7 Crore
15 September 2012
Bank Of India
3 Crore
21 December 2001
Bank Of India
12 Crore
07 March 2015
Hdfc Bank Limited
20 Lak
04 March 2015
Hdfc Bank Limited
7 Lak
25 January 2016
Hdfc Bank Limited
5 Lak
07 October 2017
Bank Of India
90 Lak
13 June 2013
Bank Of India
1 Crore
03 March 2018
Bank Of India
1 Crore
14 June 2017
Bank Of India
75 Lak
23 April 2008
Hdfc Bank Limited
16 Lak
26 November 2005
Bank Of India
3 Crore
10 November 2005
Bank Of India
3 Crore
31 January 2011
Bank Of India
29 Lak
15 September 2021
Bank Of India
12 Lak
03 July 2020
Bank Of India
2 Crore
30 May 2020
Bank Of India
1 Crore
21 December 2001
Bank Of India
0
30 May 2020
Bank Of India
0
24 June 2022
Bank Of India
0
15 September 2012
Bank Of India
0
29 December 2018
Hdfc Bank Limited
0
19 August 2016
Others
0
11 April 2016
Others
0
02 November 2021
Bank Of India
0
15 September 2021
Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
14 June 2017
Bank Of India
0
03 March 2018
Bank Of India
0
31 January 2011
Bank Of India
0
03 July 2020
Bank Of India
0
10 November 2005
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
26 November 2005
Bank Of India
0
07 October 2017
Bank Of India
0
13 June 2013
Bank Of India
0
23 April 2008
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
21 December 2001
Bank Of India
0
30 May 2020
Bank Of India
0
24 June 2022
Bank Of India
0
15 September 2012
Bank Of India
0
29 December 2018
Hdfc Bank Limited
0
19 August 2016
Others
0
11 April 2016
Others
0
02 November 2021
Bank Of India
0
15 September 2021
Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
14 June 2017
Bank Of India
0
03 March 2018
Bank Of India
0
31 January 2011
Bank Of India
0
03 July 2020
Bank Of India
0
10 November 2005
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
26 November 2005
Bank Of India
0
07 October 2017
Bank Of India
0
13 June 2013
Bank Of India
0
23 April 2008
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
21 December 2001
Bank Of India
0
30 May 2020
Bank Of India
0
24 June 2022
Bank Of India
0
15 September 2012
Bank Of India
0
29 December 2018
Hdfc Bank Limited
0
19 August 2016
Others
0
11 April 2016
Others
0
02 November 2021
Bank Of India
0
15 September 2021
Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
14 June 2017
Bank Of India
0
03 March 2018
Bank Of India
0
31 January 2011
Bank Of India
0
03 July 2020
Bank Of India
0
10 November 2005
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
26 November 2005
Bank Of India
0
07 October 2017
Bank Of India
0
13 June 2013
Bank Of India
0
23 April 2008
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0
21 December 2001
Bank Of India
0
30 May 2020
Bank Of India
0
24 June 2022
Bank Of India
0
15 September 2012
Bank Of India
0
29 December 2018
Hdfc Bank Limited
0
19 August 2016
Others
0
11 April 2016
Others
0
02 November 2021
Bank Of India
0
15 September 2021
Bank Of India
0
25 January 2016
Hdfc Bank Limited
0
14 June 2017
Bank Of India
0
03 March 2018
Bank Of India
0
31 January 2011
Bank Of India
0
03 July 2020
Bank Of India
0
10 November 2005
Bank Of India
0
07 March 2015
Hdfc Bank Limited
0
26 November 2005
Bank Of India
0
07 October 2017
Bank Of India
0
13 June 2013
Bank Of India
0
23 April 2008
Hdfc Bank Limited
0
04 March 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-04012021_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form DIR-12-14122020_signed
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Frequently Asked Questions

When was the Shri karvir nivasini mahalaxmi ispat private limited incorporated?

The Shri karvir nivasini mahalaxmi ispat private limited was incorporated with ROC on 26 August 1993 as .

Where has the Shri karvir nivasini mahalaxmi ispat private limited been incorporated?

The company was incorporated in Pune with registration number 073651.

What is the E-filing status of the company?

The status of Shri karvir nivasini mahalaxmi ispat private limited is Active.

Number of Key Management personnel of the Shri karvir nivasini mahalaxmi ispat private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri karvir nivasini mahalaxmi ispat private limited?

The appointed directors in the company are:

  • Khushalchand shaligram malani
  • Uttam sonmal gandhi
  • Abhay sonmal gandhi
  • Jitendra pukhraj gandhi
  • Jayesh abhay gandhi
  • Abhishek jitendra gandhi