CIN.
U27205MH1995PLC158868
ROC Code
RoC-Mumbai
Date of Incorporation
24/04/1995
D&B D-U-N-S® Number
91-XXX-5508
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
WHOLESALE TRADE
Authorised Capital( INR)
100,000,000
Paid up Capital( INR)
64,152,800
Number of Members
0
Registered Address
GE - 3051, 'G' Block, Bharat Diamond Bourse Bandra Kurla Complex Bandra East MH 400051 IN
Email Id
accounts@karpgroup.com
Whether Listed or not
Unlisted
Last AGM
30/09/2018
Last Balance Sheet
31/03/2018
Registration Number
158868
Report TypePrice |
|---|
|
Compliance Report
INR 14000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status :
Unavailable
Financial Year : NA
|
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| STATE BANK OF SAURSHTRA | STATE BANK OF SAURSHTRA | 202,500,000 | 31/03/1997 | 06/06/2005 | |
| STATE BANK OF SAURSHTRA | STATE BANK OF SAURSHTRA | 95,000,000 | 23/03/2005 | - | |
| STATE BANK OF SAURASHTRA | STATE BANK OF SAURASHTRA | 6,250,000,000 | 17/06/1999 | 15/03/2008 | |
| STATE BANK OF INDORE | STATE BANK OF INDORE | 100,000,000 | 11/10/2001 | - | |
| STATE BANK OF INDORE | STATE BANK OF INDORE | 50,000,000 | 21/01/2002 | - | |
| STATE BANK OF INDORE | STATE BANK OF INDORE | 72,500,000 | 14/11/2008 | - | |
| IDBI Bank Limited | IDBI Bank Limited | 150,000,000 | 15/03/2014 | - | |
| BHARAT OVERSEAS BANK LTD | BHARAT OVERSEAS BANK LTD | 285,000,000 | 20/10/1998 | - | |
| AXIS TRUSTEE SERVICES LIMITED | 9,873,000,000 | 20/07/2010 | 01/08/2016 | ||
| ABN AMRO BANK B. V. | ABN AMRO BANK B. V. | 90,000,000 | 31/10/1995 | 08/12/1997 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00151196 | NIRAV ANIL VIRANI | Director | 05/12/2005 | 23/11/2018 |
| 00279641 | KISHORKUMAR BHIKHALAL VIRANI | Director | 24/04/1995 | 24/11/2018 |
| 00279789 | ANILKUMAR BHIKHABHAI VIRANI | Managing Director | 24/04/1995 | 25/06/2020 |
| 01734130 | KEVAL KISHOR VIRANI | Wholetime Director | 05/12/2005 | 09/02/2019 |
| 05148468 | SHRADHA NIRAV VIRANI | Director | 21/02/2017 | - |
| 07345622 | MEHULKUMAR NARENDRAKUMAR PATEL | Director | 21/02/2017 | - |
| 07744533 | ALKESHKUMAR VANECHAND SANGHVI | Director | 21/02/2017 | - |
| XXXXXXXXXX | BHUMIKA GORDHANBHAI HIRPARA | Company Secretary | 01/10/2017 | - |
