Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
20,000,000

Directors

Sonali Kataruka
Sonali Kataruka
Director
almost 3 years ago

Past Directors

Rohit Kataruka
Rohit Kataruka
Managing Director
almost 7 years ago
Ratika Kataruka
Ratika Kataruka
Director
almost 10 years ago
Sangeeta Kataruka
Sangeeta Kataruka
Director
over 25 years ago
Basudeb Kataruka
Basudeb Kataruka
Director
almost 30 years ago
Rajeev Kataruka
Rajeev Kataruka
Director
almost 30 years ago

Registered Trademarks

Settco (Device) A.S. Engineering Enterprises

[Class : 7] Rice Huller And Wheat Grinders.

Charges

2 Crore
23 December 2013
Bank Of Baroda
2 Crore
30 September 2013
Tata Capital Financial Services Limited
33 Lak
05 March 2013
State Bank Of India
11 Crore
22 February 2014
Idbi Bank Ltd
1 Crore
14 October 2014
Tata Capital Financial Services Limited
77 Lak
23 December 2013
Bank Of Baroda
0
22 February 2014
Idbi Bank Ltd
0
14 October 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
05 March 2013
State Bank Of India
0
23 December 2013
Bank Of Baroda
0
22 February 2014
Idbi Bank Ltd
0
14 October 2014
Tata Capital Financial Services Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
05 March 2013
State Bank Of India
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form DPT-3-26122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form MGT-14-04112019_signed
Copy of agreement-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Form CHG-4-27062019
Letter of the charge holder stating that the amount has been satisfied-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Form MGT-14-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018