Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Ganesh Agrawal
Ganesh Agrawal
Managing Director
about 2 years ago
Abhisekh Kumar Jalan
Abhisekh Kumar Jalan
Director/Designated Partner
over 7 years ago
Subash Chandra Agrawal
Subash Chandra Agrawal
Director
over 14 years ago

Past Directors

Kanta Agrawal
Kanta Agrawal
Director
over 14 years ago
Seema Agarwal
Seema Agarwal
Director
over 14 years ago

Charges

2 Crore
28 July 2014
Tata Motors Finance Limited
12 Lak
14 July 2014
Tata Motors Finance Limited
16 Lak
19 June 2014
Canara Bank
25 Lak
31 May 2014
Tata Motors Finance Limited
16 Lak
31 May 2014
Tata Motors Finance Limited
16 Lak
01 January 2013
Bank Of Baroda
72 Lak
24 January 2023
Kotak Mahindra Bank Limited
19 Lak
16 August 2021
Indusind Bank Ltd.
40 Lak
10 November 2023
Others
0
24 January 2023
Others
0
16 August 2021
Others
0
28 July 2014
Tata Motors Finance Limited
0
19 June 2014
Canara Bank
0
31 May 2014
Tata Motors Finance Limited
0
31 May 2014
Tata Motors Finance Limited
0
01 January 2013
Bank Of Baroda
0
14 July 2014
Tata Motors Finance Limited
0
10 November 2023
Others
0
24 January 2023
Others
0
16 August 2021
Others
0
28 July 2014
Tata Motors Finance Limited
0
19 June 2014
Canara Bank
0
31 May 2014
Tata Motors Finance Limited
0
31 May 2014
Tata Motors Finance Limited
0
01 January 2013
Bank Of Baroda
0
14 July 2014
Tata Motors Finance Limited
0
10 November 2023
Others
0
24 January 2023
Others
0
16 August 2021
Others
0
28 July 2014
Tata Motors Finance Limited
0
19 June 2014
Canara Bank
0
31 May 2014
Tata Motors Finance Limited
0
31 May 2014
Tata Motors Finance Limited
0
01 January 2013
Bank Of Baroda
0
14 July 2014
Tata Motors Finance Limited
0
10 November 2023
Others
0
24 January 2023
Others
0
16 August 2021
Others
0
28 July 2014
Tata Motors Finance Limited
0
19 June 2014
Canara Bank
0
31 May 2014
Tata Motors Finance Limited
0
31 May 2014
Tata Motors Finance Limited
0
01 January 2013
Bank Of Baroda
0
14 July 2014
Tata Motors Finance Limited
0
10 November 2023
Others
0
24 January 2023
Others
0
16 August 2021
Others
0
28 July 2014
Tata Motors Finance Limited
0
19 June 2014
Canara Bank
0
31 May 2014
Tata Motors Finance Limited
0
31 May 2014
Tata Motors Finance Limited
0
01 January 2013
Bank Of Baroda
0
14 July 2014
Tata Motors Finance Limited
0

Documents

Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form DIR-12-26062018_signed
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed