Company Information
CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,666,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishwar Banan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Mehta
Director
about 3 years ago
about 3 years ago
Divakar Banan
Director/Designated Partner
about 31 years ago
about 31 years ago
Jayaram Banan
Director
about 31 years ago
about 31 years ago
Past Directors
Dinesh Kumar
Company Secretary
over 5 years ago
over 5 years ago
Karkala Gopal Banan
Managing Director
about 31 years ago
about 31 years ago
Charges
10 November 1995
Karnataka State Industrial Investment And Development Corp. Ltd
3 Crore
24 February 1997
Karnataka State Industrial Investment And Development Corp. Ltd
1 Crore
22 March 1996
Karnataka State Industrial Investment And Development Corp. Ltd
44 Lak
24 February 1997
Karnataka State Industrial Investment And Development Corp. Ltd
0
22 March 1996
Karnataka State Industrial Investment And Development Corp. Ltd
0
10 November 1995
Karnataka State Industrial Investment And Development Corp. Ltd
0
24 February 1997
Karnataka State Industrial Investment And Development Corp. Ltd
0
22 March 1996
Karnataka State Industrial Investment And Development Corp. Ltd
0
10 November 1995
Karnataka State Industrial Investment And Development Corp. Ltd
0
24 February 1997
Karnataka State Industrial Investment And Development Corp. Ltd
0
22 March 1996
Karnataka State Industrial Investment And Development Corp. Ltd
0
10 November 1995
Karnataka State Industrial Investment And Development Corp. Ltd
0
24 February 1997
Karnataka State Industrial Investment And Development Corp. Ltd
0
22 March 1996
Karnataka State Industrial Investment And Development Corp. Ltd
0
10 November 1995
Karnataka State Industrial Investment And Development Corp. Ltd
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
Optional Attachment-(2)-17102020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-06112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019