Company Information
CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,900,000
Authorised Capital
49,000,000
Directors
Manjit Singh
Managing Director
over 2 years ago
over 2 years ago
Bishen Singh
Director
over 17 years ago
over 17 years ago
Malinder Kaur
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
21 June 2017
Tata Capital Financial Services Limited
4 Crore
17 January 2013
State Bank Of India
2 Crore
06 January 2016
Andhra Bank
3 Crore
31 March 2013
Tata Capital Financial Services Limited
12 Lak
31 March 2013
Tata Capital Financial Services Limited
23 Lak
31 March 2013
Tata Capital Financial Services Limited
16 Lak
31 March 2013
Tata Capital Financial Services Limited
17 Lak
31 March 2013
Tata Capital Financial Services Limited
16 Lak
31 March 2013
Tata Capital Financial Services Limited
13 Lak
30 June 2010
Canara Bank
6 Crore
22 July 2008
State Bank Of India
4 Crore
06 August 2008
State Bank Of India
5 Crore
30 January 2006
State Bank Of India
40 Lak
31 January 2004
State Bank Of India
75 Lak
23 November 2019
Tata Capital Financial Services Limited
5 Crore
16 August 2021
Axis Bank Limited
14 Crore
31 January 2004
State Bank Of India
0
23 November 2019
Tata Capital Financial Services Limited
0
21 June 2017
Tata Capital Financial Services Limited
0
06 August 2008
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
30 January 2006
State Bank Of India
0
06 January 2016
Andhra Bank
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
22 July 2008
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
17 January 2013
State Bank Of India
0
30 June 2010
Canara Bank
0
31 January 2004
State Bank Of India
0
23 November 2019
Tata Capital Financial Services Limited
0
21 June 2017
Tata Capital Financial Services Limited
0
06 August 2008
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
30 January 2006
State Bank Of India
0
06 January 2016
Andhra Bank
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
22 July 2008
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
17 January 2013
State Bank Of India
0
30 June 2010
Canara Bank
0
31 January 2004
State Bank Of India
0
23 November 2019
Tata Capital Financial Services Limited
0
21 June 2017
Tata Capital Financial Services Limited
0
06 August 2008
State Bank Of India
0
16 August 2021
Axis Bank Limited
0
30 January 2006
State Bank Of India
0
06 January 2016
Andhra Bank
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
22 July 2008
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
17 January 2013
State Bank Of India
0
30 June 2010
Canara Bank
0
Documents
Form PAS-3-21022020_signed
Form MGT-14-21022020_signed
Copy of Board or Shareholders? resolution-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Valuation Report from the valuer, if any;-21022020
Form SH-7-29012020-signed
Altered memorandum of assciation;-23012020
Copy of the resolution for alteration of capital;-23012020
Optional Attachment-(1)-23012020
Altered articles of association;-23012020
Form MGT-14-14012020-signed
Copy of the resolution for alteration of capital;-14012020
Altered articles of association;-14012020
Altered memorandum of assciation;-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered articles of association-11012020
Altered memorandum of association-11012020
Altered memorandum of association-07012020
Altered articles of association-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
Form CHG-1-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form CHG-4-07122019
Letter of the charge holder stating that the amount has been satisfied-07122019
