Company Information

CIN
Status
Date of Incorporation
19 October 1994
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
16 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khandwala
Sanjay Khandwala
Director
over 1 year ago
Ranjan Sanjay Khandwala
Ranjan Sanjay Khandwala
Director
about 30 years ago

Past Directors

Anand Khandwala
Anand Khandwala
Director
over 21 years ago

Charges

11 Crore
01 March 2014
Axis Bank Limited
3 Lak
12 May 2017
Kotak Mahindra Prime Limited
50 Lak
29 December 2016
Yes Bank Limited
13 Lak
29 April 2016
Citi Bank N.a.
11 Crore
13 November 2013
Axis Bank Limited
9 Lak
15 April 2015
Hdfc Bank Limited
1 Crore
11 March 2015
Barclays Bank Plc
3 Crore
12 May 2023
Axis Bank Limited
0
12 May 2017
Others
0
29 December 2016
Others
0
01 March 2014
Axis Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
29 April 2016
Citi Bank N.a.
0
13 November 2013
Axis Bank Limited
0
11 March 2015
Barclays Bank Plc
0
12 May 2023
Axis Bank Limited
0
12 May 2017
Others
0
29 December 2016
Others
0
01 March 2014
Axis Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
29 April 2016
Citi Bank N.a.
0
13 November 2013
Axis Bank Limited
0
11 March 2015
Barclays Bank Plc
0
12 May 2023
Axis Bank Limited
0
12 May 2017
Others
0
29 December 2016
Others
0
01 March 2014
Axis Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
29 April 2016
Citi Bank N.a.
0
13 November 2013
Axis Bank Limited
0
11 March 2015
Barclays Bank Plc
0
12 May 2023
Axis Bank Limited
0
12 May 2017
Others
0
29 December 2016
Others
0
01 March 2014
Axis Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
29 April 2016
Citi Bank N.a.
0
13 November 2013
Axis Bank Limited
0
11 March 2015
Barclays Bank Plc
0
09 November 2023
Others
0
12 May 2023
Axis Bank Limited
0
12 May 2017
Others
0
29 December 2016
Others
0
01 March 2014
Axis Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
29 April 2016
Citi Bank N.a.
0
13 November 2013
Axis Bank Limited
0
11 March 2015
Barclays Bank Plc
0

Documents

Form ADT-1-13022021_signed
Form DPT-3-31122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-18112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Supplementary or Test audit report under section 143-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form AOC - 4 CFS-29102019
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Supplementary or Test audit report under section 143-16102018