Company Information

CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,470,000
Authorised Capital
5,000,000

Directors

Chandan Kumar Rout
Chandan Kumar Rout
Director
over 2 years ago
Sushil Kumar Rout
Sushil Kumar Rout
Director
almost 3 years ago
Shishir Kumar Rout
Shishir Kumar Rout
Director
over 21 years ago

Past Directors

Annapurna Rout
Annapurna Rout
Director
over 21 years ago
Ajodhya Rout
Ajodhya Rout
Director
over 21 years ago

Charges

86 Crore
01 October 2012
Urban Co-operative Bank Limited
1 Crore
04 November 2009
L & T Finance Limited
11 Lak
22 June 2009
The Urban Co-operative Bank Ltd.
60 Lak
13 February 2009
L & T Finance Limited
13 Lak
10 February 2005
The Urban Co-operative Bank Ltd
42 Crore
10 February 2005
The Urban Co-operative Bank Ltd
42 Crore
09 July 2022
Others
0
10 February 2005
The Urban Co-operative Bank Ltd
0
10 February 2005
The Urban Co-operative Bank Ltd
0
01 October 2012
Urban Co-operative Bank Limited
0
22 June 2009
The Urban Co-operative Bank Ltd.
0
13 February 2009
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0
09 July 2022
Others
0
10 February 2005
The Urban Co-operative Bank Ltd
0
10 February 2005
The Urban Co-operative Bank Ltd
0
01 October 2012
Urban Co-operative Bank Limited
0
22 June 2009
The Urban Co-operative Bank Ltd.
0
13 February 2009
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0
09 July 2022
Others
0
10 February 2005
The Urban Co-operative Bank Ltd
0
10 February 2005
The Urban Co-operative Bank Ltd
0
01 October 2012
Urban Co-operative Bank Limited
0
22 June 2009
The Urban Co-operative Bank Ltd.
0
13 February 2009
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0
09 July 2022
Others
0
10 February 2005
The Urban Co-operative Bank Ltd
0
10 February 2005
The Urban Co-operative Bank Ltd
0
01 October 2012
Urban Co-operative Bank Limited
0
22 June 2009
The Urban Co-operative Bank Ltd.
0
13 February 2009
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0
09 July 2022
Others
0
10 February 2005
The Urban Co-operative Bank Ltd
0
10 February 2005
The Urban Co-operative Bank Ltd
0
01 October 2012
Urban Co-operative Bank Limited
0
22 June 2009
The Urban Co-operative Bank Ltd.
0
13 February 2009
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0
09 July 2022
Others
0
10 February 2005
The Urban Co-operative Bank Ltd
0
10 February 2005
The Urban Co-operative Bank Ltd
0
01 October 2012
Urban Co-operative Bank Limited
0
22 June 2009
The Urban Co-operative Bank Ltd.
0
13 February 2009
L & T Finance Limited
0
04 November 2009
L & T Finance Limited
0

Documents

Form DIR-12-15092020_signed
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-11072019-signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT