Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
135,133,160
Authorised Capital
142,000,000

Directors

Devendra Kumar Mantri
Devendra Kumar Mantri
Beneficial Owner
almost 3 years ago
Bal Kishan Toshniwal
Bal Kishan Toshniwal
Director
almost 18 years ago

Past Directors

Sujata Pandey
Sujata Pandey
Company Secretary
over 6 years ago
Pradip Kumar Saraogi
Pradip Kumar Saraogi
Additional Director
about 10 years ago
Shashankdhar Mantri
Shashankdhar Mantri
Additional Director
over 16 years ago
Tanuja Mantri
Tanuja Mantri
Additional Director
over 16 years ago
Ved Prakash Agrawal
Ved Prakash Agrawal
Director
over 28 years ago
Satish Singhal
Satish Singhal
Director
over 28 years ago

Charges

46 Crore
23 September 2013
Uco Bank
10 Crore
04 April 2013
Uco Bank
6 Crore
14 March 2013
Uco Bank
4 Crore
19 August 2021
Uco Bank
4 Crore
10 June 2020
Bajaj Finance Limited
20 Crore
18 May 2020
Uco Bank
60 Lak
08 August 2022
Uco Bank
0
08 August 2022
Uco Bank
0
18 May 2020
Uco Bank
0
10 June 2020
Others
0
04 April 2013
Uco Bank
0
19 August 2021
Uco Bank
0
23 September 2013
Uco Bank
0
14 March 2013
Uco Bank
0
08 August 2022
Uco Bank
0
08 August 2022
Uco Bank
0
18 May 2020
Uco Bank
0
10 June 2020
Others
0
04 April 2013
Uco Bank
0
19 August 2021
Uco Bank
0
23 September 2013
Uco Bank
0
14 March 2013
Uco Bank
0

Documents

Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed