Company Information

CIN
Status
Date of Incorporation
13 November 1992
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,706,700
Authorised Capital
45,000,000

Directors

Ravinder Singh Gill
Ravinder Singh Gill
Managing Director
almost 3 years ago
Varsha Gill
Varsha Gill
Director
about 33 years ago

Charges

10 Crore
12 July 2013
Axis Bank Limited
9 Crore
14 December 2011
Small Industries Development Bank Of India
8 Crore
08 February 1994
State Bank Of India
37 Lak
10 February 1994
State Bank Of India
37 Lak
18 February 1994
State Bank Of India
37 Lak
20 November 2000
State Bank Of India
4 Crore
04 October 1993
Orissa State Financial Corporation
88 Lak
21 June 2021
Tata Capital Financial Services Limited
36 Lak
14 October 2020
Hdfc Bank Limited
23 Lak
07 May 2020
Centrum Financial Services Limited
15 Lak
30 July 2022
Tata Capital Financial Services Limited
0
12 July 2013
Axis Bank Limited
0
07 May 2020
Others
0
21 June 2021
Tata Capital Financial Services Limited
0
14 October 2020
Hdfc Bank Limited
0
18 February 1994
State Bank Of India
0
04 October 1993
Orissa State Financial Corporation
0
20 November 2000
State Bank Of India
0
08 February 1994
State Bank Of India
0
10 February 1994
State Bank Of India
0
14 December 2011
Small Industries Development Bank Of India
0
30 July 2022
Tata Capital Financial Services Limited
0
12 July 2013
Axis Bank Limited
0
07 May 2020
Others
0
21 June 2021
Tata Capital Financial Services Limited
0
14 October 2020
Hdfc Bank Limited
0
18 February 1994
State Bank Of India
0
04 October 1993
Orissa State Financial Corporation
0
20 November 2000
State Bank Of India
0
08 February 1994
State Bank Of India
0
10 February 1994
State Bank Of India
0
14 December 2011
Small Industries Development Bank Of India
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(2)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_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 DPT-3-15072019-signed
Form ADT-1-28012019_signed
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Directors report as per section 134(3)-22012019
Copy of resolution passed by the company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019