Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,186,690
Authorised Capital
37,000,000

Directors

Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shiv Kumar Agrawal
Shiv Kumar Agrawal
Director/Designated Partner
about 6 years ago
Jeetendra Prasad Pandey
Jeetendra Prasad Pandey
Director/Designated Partner
about 7 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 8 years ago
Vimal Kumar Agrawal
Vimal Kumar Agrawal
Director
over 22 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 22 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director
over 31 years ago

Past Directors

Debaraj Parida
Debaraj Parida
Additional Director
almost 9 years ago
Uttam Kumar Nayak
Uttam Kumar Nayak
Director
over 12 years ago
Kamal Kishor Agrawal
Kamal Kishor Agrawal
Director
over 18 years ago

Charges

5 Crore
21 April 2005
Oriental Bank Of Commerce
3 Crore
23 February 2001
Oriental Bank Of Commerce
1 Crore
24 January 2014
Oriental Bank Of Commerce Limited
4 Crore
24 January 2014
Oriental Bank Of Commerce
2 Crore
16 November 2015
Axis Bank Limited
1 Crore
30 March 2015
Axis Bank Limited
4 Crore
29 June 2020
Punjab National Bank
89 Lak
02 May 2020
Punjab National Bank
34 Lak
02 May 2020
Others
0
29 June 2020
Others
0
24 January 2014
Others
0
30 March 2015
Axis Bank Limited
0
23 February 2001
Oriental Bank Of Commerce
0
16 November 2015
Axis Bank Limited
0
21 April 2005
Oriental Bank Of Commerce
0
24 January 2014
Oriental Bank Of Commerce
0
01 December 2023
Others
0
29 June 2020
Others
0
02 May 2020
Others
0
24 January 2014
Others
0
30 March 2015
Axis Bank Limited
0
23 February 2001
Oriental Bank Of Commerce
0
16 November 2015
Axis Bank Limited
0
21 April 2005
Oriental Bank Of Commerce
0
24 January 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of MGT-8-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form DPT-3-23082019-signed
Form DPT-3-22082019-signed