Company Information
CIN
Status
Date of Incorporation
22 November 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 August 2016
Paid Up Capital
346,104,720
Authorised Capital
600,000,000
Directors
Duraiswamy Gunaseela Rajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhamoy Nitish Khasnobis
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yuzo Kawatsu
Director/Designated Partner
over 8 years ago
over 8 years ago
Bharati Ray
Director/Designated Partner
over 10 years ago
over 10 years ago
Shishir Kumar Bajoria
Director/Designated Partner
over 10 years ago
over 10 years ago
Kanwar Sanyal Satyabrata
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Hisatake Okumura
Director
over 10 years ago
over 10 years ago
Surendra Munshi
Additional Director
over 14 years ago
over 14 years ago
Debal Kumar Banerji
Additional Director
over 14 years ago
over 14 years ago
Sadayoshi Tateishi
Director
over 15 years ago
over 15 years ago
Pradeep Bajoria
Whole Time Director
over 15 years ago
over 15 years ago
Amar Nath Sadhu
Director
almost 25 years ago
almost 25 years ago
Charges
09 June 2008
The Hongkong And Shanghai Banking Corporation Limited
7 Lak
06 June 2011
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
06 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
L27202OR1989PLC002971_3.xls_G15686991.xls
L27202OR1989PLC002971_6.xls_G15686991.xls
L27202OR1989PLC002971_1.xls_G15686991.xls
L27202OR1989PLC002971_5.xls_G15686991.xls
L27202OR1989PLC002971_7.xls_G15686991.xls
L27202OR1989PLC002971_4.xls_G15686991.xls
L27202OR1989PLC002971_2.xls_G15686991.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-11082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082017
Optional Attachment-(1)-09082017
Copy of court order or NCLT or CLB or order by any other competent authority.-05082017
Optional Attachment-(1)-17072017
Form CHG-1-17072017_signed
Instrument(s) of creation or modification of charge;-17072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
Form-IEPF-6-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Evidence of cessation;-27052017
Letter of appointment;-27052017
Form DIR-12-27052017_signed
Notice of resignation;-27052017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Notice of resignation;-13022017
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
Form CHG-1-17112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161115
