Company Information
CIN
Status
Date of Incorporation
21 April 1989
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sushma Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Birendra Kumar Lala
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Mahek Janjani
Director
almost 16 years ago
almost 16 years ago
Amit Vishnu Janjani
Director
about 27 years ago
about 27 years ago
Laxmi Janjani
Director
over 29 years ago
over 29 years ago
Vishnu Jintani
Director
about 31 years ago
about 31 years ago
Charges
31 March 2019
Cholamandalam Investment And Finance Company Limited
2 Crore
22 August 2005
Punjab National Bank
30 Lak
06 August 2004
Punjab National Bank
21 Lak
29 March 2011
Punjab National Bank
48 Lak
31 July 2020
Cholamandalam Investment And Finance Company Limited
38 Lak
31 March 2019
Others
0
31 July 2020
Others
0
29 March 2011
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
22 August 2005
Punjab National Bank
0
31 March 2019
Others
0
31 July 2020
Others
0
29 March 2011
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
22 August 2005
Punjab National Bank
0
31 March 2019
Others
0
31 July 2020
Others
0
29 March 2011
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
22 August 2005
Punjab National Bank
0
31 March 2019
Others
0
31 July 2020
Others
0
29 March 2011
Punjab National Bank
0
06 August 2004
Punjab National Bank
0
22 August 2005
Punjab National Bank
0
Documents
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-10112020_signed
Form DPT-3-26122019-signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-3-11112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Resignation letter-11112019
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Instrument(s) of creation or modification of charge;-18042019
