Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
7,682,750
Authorised Capital
9,750,000
Directors
Harsh Vardhan Gilra
Director/Designated Partner
over 4 years ago
over 4 years ago
Yash Vardhan Gilra
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ratan Kumar Gilra
Additional Director
almost 10 years ago
almost 10 years ago
Anil Kumar Gilra
Director
over 15 years ago
over 15 years ago
Manish Periwal
Additional Director
almost 16 years ago
almost 16 years ago
Amar Chand Deedwania
Director
over 23 years ago
over 23 years ago
Manisha Gilra
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 36] Insurance And Financial Services, Including Medical And Healthcare Insurance Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 November 2004
The Urban Co Operative Bank Ltd
1 Crore
18 November 2004
The Urban Co Operative Bank Ltd
0
18 November 2004
The Urban Co Operative Bank Ltd
0
18 November 2004
The Urban Co Operative Bank Ltd
0
18 November 2004
The Urban Co Operative Bank Ltd
0
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-17052019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-26102016_signed
Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
