Company Information
CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,851,000
Authorised Capital
50,000,000
Directors
Anup Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Murarilal Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Dinesh Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Fagu Minz
Director/Designated Partner
about 5 years ago
about 5 years ago
Sambhu Nath Thakur
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Neha Agarwal
Director
over 17 years ago
over 17 years ago
Nirmala Agarwal
Director
almost 31 years ago
almost 31 years ago
Charges
01 November 2019
Sidbi
1 Crore
09 March 2017
Sidbi
1 Crore
22 December 2011
Axis Bank Limited
32 Crore
08 November 2011
Small Industries Development Bank Of India(sidbi)
5 Crore
15 October 2014
Small Industries Development Bank Of India
1 Crore
25 February 2014
Small Industries Development Bank Of India
50 Lak
06 July 2012
Small Industries Development Bank Of India
50 Lak
29 May 2013
Small Industries Development Bank Of India
15 Lak
03 November 2005
Small Industries Development Bank Of India (sidbi)
8 Crore
06 July 1996
Small Industries Development Bank Of India
85 Lak
06 July 1996
Small Industrial Development Bank Ofa India
2 Crore
04 February 2009
State Bank Of India
3 Crore
28 October 1996
State Bank Of India
50 Lak
28 October 1996
State Bank Of India
9 Crore
26 March 2021
Hdfc Bank Limited
8 Lak
16 November 2020
Icici Bank Limited
3 Crore
21 October 2020
Hdfc Bank Limited
25 Lak
16 August 2020
Tata Capital Financial Services Limited
1 Crore
07 January 2020
Icici Bank Limited
23 Crore
29 July 2021
Tata Capital Financial Services Limited
3 Crore
18 June 2021
Tata Capital Financial Services Limited
3 Crore
15 June 2021
Hdfc Bank Limited
6 Lak
24 May 2023
Hdfc Bank Limited
0
23 August 2023
Sidbi
0
29 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Sidbi
0
19 January 2023
Sidbi
0
02 December 2022
Sidbi
0
28 July 2022
Hdfc Bank Limited
0
31 May 2022
Sidbi
0
29 July 2021
Tata Capital Financial Services Limited
0
24 November 2021
Sidbi
0
16 August 2020
Tata Capital Financial Services Limited
0
21 October 2020
Hdfc Bank Limited
0
07 January 2020
Others
0
09 March 2017
Sidbi
0
18 June 2021
Tata Capital Financial Services Limited
0
01 November 2019
Sidbi
0
15 June 2021
Hdfc Bank Limited
0
22 December 2011
Axis Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
16 November 2020
Others
0
06 July 1996
Small Industrial Development Bank Ofa India
0
06 July 1996
Small Industries Development Bank Of India
0
25 February 2014
Small Industries Development Bank Of India
0
29 May 2013
Small Industries Development Bank Of India
0
28 October 1996
State Bank Of India
0
15 October 2014
Small Industries Development Bank Of India
0
03 November 2005
Small Industries Development Bank Of India (sidbi)
0
28 October 1996
State Bank Of India
0
06 July 2012
Small Industries Development Bank Of India
0
04 February 2009
State Bank Of India
0
08 November 2011
Small Industries Development Bank Of India(sidbi)
0
24 May 2023
Hdfc Bank Limited
0
23 August 2023
Sidbi
0
29 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Sidbi
0
19 January 2023
Sidbi
0
02 December 2022
Sidbi
0
28 July 2022
Hdfc Bank Limited
0
31 May 2022
Sidbi
0
29 July 2021
Tata Capital Financial Services Limited
0
24 November 2021
Sidbi
0
16 August 2020
Tata Capital Financial Services Limited
0
21 October 2020
Hdfc Bank Limited
0
07 January 2020
Others
0
09 March 2017
Sidbi
0
18 June 2021
Tata Capital Financial Services Limited
0
01 November 2019
Sidbi
0
15 June 2021
Hdfc Bank Limited
0
22 December 2011
Axis Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
16 November 2020
Others
0
06 July 1996
Small Industrial Development Bank Ofa India
0
06 July 1996
Small Industries Development Bank Of India
0
25 February 2014
Small Industries Development Bank Of India
0
29 May 2013
Small Industries Development Bank Of India
0
28 October 1996
State Bank Of India
0
15 October 2014
Small Industries Development Bank Of India
0
03 November 2005
Small Industries Development Bank Of India (sidbi)
0
28 October 1996
State Bank Of India
0
06 July 2012
Small Industries Development Bank Of India
0
04 February 2009
State Bank Of India
0
08 November 2011
Small Industries Development Bank Of India(sidbi)
0
24 May 2023
Hdfc Bank Limited
0
23 August 2023
Sidbi
0
29 June 2023
Tata Capital Financial Services Limited
0
26 April 2023
Sidbi
0
19 January 2023
Sidbi
0
02 December 2022
Sidbi
0
28 July 2022
Hdfc Bank Limited
0
31 May 2022
Sidbi
0
29 July 2021
Tata Capital Financial Services Limited
0
24 November 2021
Sidbi
0
16 August 2020
Tata Capital Financial Services Limited
0
21 October 2020
Hdfc Bank Limited
0
07 January 2020
Others
0
09 March 2017
Sidbi
0
18 June 2021
Tata Capital Financial Services Limited
0
01 November 2019
Sidbi
0
15 June 2021
Hdfc Bank Limited
0
22 December 2011
Axis Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
16 November 2020
Others
0
06 July 1996
Small Industrial Development Bank Ofa India
0
06 July 1996
Small Industries Development Bank Of India
0
25 February 2014
Small Industries Development Bank Of India
0
29 May 2013
Small Industries Development Bank Of India
0
28 October 1996
State Bank Of India
0
15 October 2014
Small Industries Development Bank Of India
0
03 November 2005
Small Industries Development Bank Of India (sidbi)
0
28 October 1996
State Bank Of India
0
06 July 2012
Small Industries Development Bank Of India
0
04 February 2009
State Bank Of India
0
08 November 2011
Small Industries Development Bank Of India(sidbi)
0
Documents
Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-02122020_signed
Form MSME FORM I-02122020_signed
Form BEN - 2-02122020_signed
Declaration under section 90-02122020
Form CHG-1-13112020_signed
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DIR-12-26102020_signed
Optional Attachment-(3)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(4)-26102020
Optional Attachment-(1)-26102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MSME FORM I-27082020_signed
Form MSME FORM I-12082020
Letter of the charge holder stating that the amount has been satisfied-06072020
Form CHG-4-06072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
