Company Information
CIN
Status
Date of Incorporation
20 November 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
936,000
Authorised Capital
1,000,000
Directors
Sachin Shandilya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Shandilya
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Priyanka Shandilya
Alternate Director
over 6 years ago
over 6 years ago
Charges
23 March 2009
Allahabad Bank
2 Crore
28 March 1995
Allahabad Bank
1 Lak
02 August 2006
Allahabad Bank
11 Lak
30 March 2007
Allahabad Bank
90 Lak
31 January 2004
Allahabad Bank
20 Lak
18 March 1995
Allahabad Bank
13 Lak
30 March 2007
Allahabad Bank
25 Lak
26 June 2020
Indian Bank
2 Crore
28 February 2022
Hdfc Bank Limited
0
23 March 2009
Others
0
05 April 2022
Hdfc Bank Limited
0
21 December 2021
Indian Bank
0
26 June 2020
Indian Bank
0
31 January 2004
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
18 March 1995
Allahabad Bank
0
28 March 1995
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
02 August 2006
Allahabad Bank
0
28 February 2022
Hdfc Bank Limited
0
23 March 2009
Others
0
05 April 2022
Hdfc Bank Limited
0
21 December 2021
Indian Bank
0
26 June 2020
Indian Bank
0
31 January 2004
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
18 March 1995
Allahabad Bank
0
28 March 1995
Allahabad Bank
0
30 March 2007
Allahabad Bank
0
02 August 2006
Allahabad Bank
0
Documents
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-14072020-signed
Optional Attachment-(2)-13072020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(2)-07092019
Optional Attachment-(2)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-30072019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
