Company Information
CIN
Status
Date of Incorporation
26 May 1979
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Ayushi Chandna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Chandna
Director/Designated Partner
over 46 years ago
over 46 years ago
Madan Mohan Chandna
Director/Designated Partner
over 46 years ago
over 46 years ago
Past Directors
Satish Kumar Chandna
Director
over 46 years ago
over 46 years ago
Charges
06 May 2005
Central Bank Of India Limited
1 Crore
22 November 2002
Allahabad Bank
60 Lak
21 January 1999
Bank Of India
3 Crore
17 February 1998
Allahabad Bank
1 Lak
12 July 1997
Oriental Bank Of Commece
45 Lak
24 July 1995
Central Bank Of India
88 Lak
07 March 1981
Bihar State Financial Corporation
14 Lak
06 May 2005
Others
0
12 July 1997
Oriental Bank Of Commece
0
21 January 1999
Bank Of India
0
07 March 1981
Bihar State Financial Corporation
0
22 November 2002
Allahabad Bank
0
24 July 1995
Central Bank Of India
0
17 February 1998
Allahabad Bank
0
06 May 2005
Others
0
12 July 1997
Oriental Bank Of Commece
0
21 January 1999
Bank Of India
0
07 March 1981
Bihar State Financial Corporation
0
22 November 2002
Allahabad Bank
0
24 July 1995
Central Bank Of India
0
17 February 1998
Allahabad Bank
0
06 May 2005
Others
0
12 July 1997
Oriental Bank Of Commece
0
21 January 1999
Bank Of India
0
07 March 1981
Bihar State Financial Corporation
0
22 November 2002
Allahabad Bank
0
24 July 1995
Central Bank Of India
0
17 February 1998
Allahabad Bank
0
Documents
Form DPT-3-26122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Evidence of cessation;-20052020
Notice of resignation;-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-01092018
Optional Attachment-(1)-01092018
Form SH-7-17082018-signed
Altered memorandum of assciation;-10072018
Copy of the resolution for alteration of capital;-10072018
