Company Information

CIN
Status
Date of Incorporation
09 January 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,571,000
Authorised Capital
100,000,000

Directors

Surjit Singh Bhatia
Surjit Singh Bhatia
Director/Designated Partner
almost 2 years ago
Gulbir Singh Bhatia
Gulbir Singh Bhatia
Director/Designated Partner
over 2 years ago
Ishwaraj Singh Bhatia
Ishwaraj Singh Bhatia
Director/Designated Partner
over 2 years ago
Baldeo Singh Bhatia
Baldeo Singh Bhatia
Director
almost 35 years ago

Past Directors

Samir Dasgupta
Samir Dasgupta
Director
over 11 years ago

Charges

40 Crore
29 March 2016
Punjab And Sind Bank
40 Crore
12 February 2007
Dena Bank
10 Crore
19 March 2000
Dena Bank
13 Crore
29 March 2016
Others
0
19 March 2000
Dena Bank
0
12 February 2007
Dena Bank
0
29 March 2016
Others
0
19 March 2000
Dena Bank
0
12 February 2007
Dena Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-14-21042017_signed
Form MGT-7-21042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017