Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,186,054
Authorised Capital
81,000,000

Directors

Vivek Chand Upadhyay
Vivek Chand Upadhyay
Director/Designated Partner
over 2 years ago
Nagendra Pandey
Nagendra Pandey
Director/Designated Partner
about 5 years ago
Sanjeev Kumar Upadhyay
Sanjeev Kumar Upadhyay
Director/Designated Partner
about 11 years ago

Past Directors

Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 10 years ago
Brahm Singh Malik
Brahm Singh Malik
Director
over 10 years ago
Bindu Upadhyay
Bindu Upadhyay
Director
about 11 years ago
Gulab Chand Agrawal
Gulab Chand Agrawal
Director
almost 18 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
almost 18 years ago
Bihari Lal Agrawal
Bihari Lal Agrawal
Director
over 20 years ago

Charges

32 Crore
14 November 2019
Indusind Bank Ltd.
14 Lak
14 November 2019
Indusind Bank Ltd.
12 Lak
14 November 2019
Indusind Bank Ltd.
27 Lak
07 September 2018
Punjab National Bank
25 Crore
21 December 2015
Indusind Bank
13 Lak
25 March 2006
State Bank Of India
90 Lak
14 August 2020
Punjab National Bank
2 Crore
18 May 2020
Punjab National Bank
80 Lak
12 December 2019
Indusind Bank Ltd.
25 Lak
24 November 2019
Indusind Bank Ltd.
6 Lak
20 November 2019
Indusind Bank Ltd.
12 Lak
14 November 2019
Indusind Bank Ltd.
12 Lak
14 November 2019
Indusind Bank Ltd.
28 Lak
12 November 2019
Indusind Bank Ltd.
8 Lak
21 July 2021
Indusind Bank Ltd.
12 Lak
02 June 2021
Indusind Bank Ltd.
35 Lak
18 May 2021
Indusind Bank Ltd.
17 Lak
05 March 2021
Indusind Bank Ltd.
70 Lak
05 March 2021
Indusind Bank Ltd.
70 Lak
07 August 2023
Others
0
23 February 2023
Hdb Financial Services Limited
0
10 January 2023
Hdb Financial Services Limited
0
09 January 2023
Others
0
09 January 2023
Others
0
07 October 2022
Others
0
18 October 2022
Others
0
17 September 2022
Canara Bank
0
07 September 2018
Others
0
20 September 2021
Others
0
16 November 2021
Others
0
18 May 2021
Others
0
21 December 2015
Others
0
14 November 2019
Others
0
20 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
05 March 2021
Others
0
12 December 2019
Others
0
24 November 2019
Others
0
18 May 2020
Others
0
02 June 2021
Others
0
05 March 2021
Others
0
12 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
21 July 2021
Others
0
25 March 2006
State Bank Of India
0
14 August 2020
Others
0
07 August 2023
Others
0
23 February 2023
Hdb Financial Services Limited
0
10 January 2023
Hdb Financial Services Limited
0
09 January 2023
Others
0
09 January 2023
Others
0
07 October 2022
Others
0
18 October 2022
Others
0
17 September 2022
Canara Bank
0
07 September 2018
Others
0
20 September 2021
Others
0
16 November 2021
Others
0
18 May 2021
Others
0
21 December 2015
Others
0
14 November 2019
Others
0
20 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
05 March 2021
Others
0
12 December 2019
Others
0
24 November 2019
Others
0
18 May 2020
Others
0
02 June 2021
Others
0
05 March 2021
Others
0
12 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
21 July 2021
Others
0
25 March 2006
State Bank Of India
0
14 August 2020
Others
0
07 August 2023
Others
0
23 February 2023
Hdb Financial Services Limited
0
10 January 2023
Hdb Financial Services Limited
0
09 January 2023
Others
0
09 January 2023
Others
0
07 October 2022
Others
0
18 October 2022
Others
0
17 September 2022
Canara Bank
0
07 September 2018
Others
0
20 September 2021
Others
0
16 November 2021
Others
0
18 May 2021
Others
0
21 December 2015
Others
0
14 November 2019
Others
0
20 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
05 March 2021
Others
0
12 December 2019
Others
0
24 November 2019
Others
0
18 May 2020
Others
0
02 June 2021
Others
0
05 March 2021
Others
0
12 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
21 July 2021
Others
0
25 March 2006
State Bank Of India
0
14 August 2020
Others
0

Documents

Form PAS-3-04042021_signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-08102020-signed
Auditor?s certificate-21092020
List of depositors-21092020
Copy of Board or Shareholders? resolution-16082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082020
Form PAS-3-15082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15082020
Copy of Board or Shareholders? resolution-15082020
Form CHG-1-27032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-22022020
Form MGT-7-05012020_signed
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019