Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
25,000,000

Directors

Virendra Kumar Surana
Virendra Kumar Surana
Director/Designated Partner
over 30 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director/Designated Partner
over 30 years ago

Past Directors

Vikram Surana
Vikram Surana
Additional Director
almost 6 years ago
Shiv Bhagat Singh
Shiv Bhagat Singh
Additional Director
almost 9 years ago
Akshaya Kumar Behura
Akshaya Kumar Behura
Whole Time Director
over 13 years ago
Manak Chand Surana
Manak Chand Surana
Director
over 17 years ago

Charges

8 Crore
17 January 2014
Idbi Bank Limited
8 Crore
05 June 1996
State Bank Of India
6 Crore
17 January 2014
Idbi Bank Limited
0
05 June 1996
State Bank Of India
0
17 January 2014
Idbi Bank Limited
0
05 June 1996
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Form DPT-3-06012020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
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-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-05082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of MGT-8-15122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed