Company Information
CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
26,286,800
Authorised Capital
30,000,000
Directors
Ratana Kandoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ganesh Prasad Kandoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Navin Kumar Kandoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Kandoi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hari Ram Verma
Director/Designated Partner
about 9 years ago
about 9 years ago
Vinod Kumar Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Mining Contractors Included In Class 39
Charges
25 September 2019
Icici Bank Limited
1 Crore
17 May 2019
Icici Bank Limited
20 Crore
27 October 2018
Tata Motors Finance Limited
5 Crore
27 October 2018
Tata Motors Finance Limited
2 Crore
07 February 2018
Idbi Bank Limited
5 Crore
31 July 2017
Icici Bank Limited
1 Crore
22 June 2017
Bank Of India
3 Crore
14 March 2017
Icici Bank Limited
27 Lak
25 October 2016
Icici Bank Limited
36 Lak
30 September 2016
Icici Bank Limited
1 Crore
26 July 2016
Idbi Bank Limited
5 Crore
08 March 2016
Bank Of Baroda
4 Crore
30 January 2015
Hdfc Bank Limited
63 Crore
24 July 2014
Hdfc Bank Limited
2 Crore
19 May 2014
Hdfc Bank Limited
2 Crore
31 January 2014
Hdfc Bank Limited
1 Crore
16 January 2014
Bank Of India
5 Lak
11 January 2014
Hdfc Bank Limited
1 Crore
10 March 2005
Bank Of India
1 Crore
10 March 2005
Bank Of India
31 Crore
15 March 2021
Kotak Mahindra Bank Limited
35 Crore
20 November 2020
Sundaram Finance Limited
1 Crore
01 September 2020
Sundaram Finance Limited
1 Crore
10 June 2020
Axis Bank Limited
30 Crore
19 March 2020
Icici Bank Limited
20 Crore
05 February 2020
Axis Bank Limited
1 Crore
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
09 June 2023
Axis Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
31 May 2023
Others
0
22 February 2023
Others
0
28 September 2022
Others
0
30 September 2016
Others
0
19 March 2020
Others
0
25 October 2016
Others
0
14 March 2017
Others
0
10 June 2020
Axis Bank Limited
0
31 July 2017
Others
0
05 February 2020
Axis Bank Limited
0
25 September 2019
Others
0
27 October 2018
Others
0
27 October 2018
Others
0
07 February 2018
Others
0
15 March 2021
Others
0
01 September 2020
Others
0
20 November 2020
Others
0
26 July 2016
Others
0
24 July 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
08 March 2016
Bank Of Baroda
0
30 January 2015
Hdfc Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 January 2014
Bank Of India
0
11 January 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
22 June 2017
Others
0
17 May 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
09 June 2023
Axis Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
31 May 2023
Others
0
22 February 2023
Others
0
28 September 2022
Others
0
30 September 2016
Others
0
19 March 2020
Others
0
25 October 2016
Others
0
14 March 2017
Others
0
10 June 2020
Axis Bank Limited
0
31 July 2017
Others
0
05 February 2020
Axis Bank Limited
0
25 September 2019
Others
0
27 October 2018
Others
0
27 October 2018
Others
0
07 February 2018
Others
0
15 March 2021
Others
0
01 September 2020
Others
0
20 November 2020
Others
0
26 July 2016
Others
0
24 July 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
08 March 2016
Bank Of Baroda
0
30 January 2015
Hdfc Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 January 2014
Bank Of India
0
11 January 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
22 June 2017
Others
0
17 May 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
26 July 2023
Others
0
09 June 2023
Axis Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
31 May 2023
Others
0
22 February 2023
Others
0
28 September 2022
Others
0
30 September 2016
Others
0
19 March 2020
Others
0
25 October 2016
Others
0
14 March 2017
Others
0
10 June 2020
Axis Bank Limited
0
31 July 2017
Others
0
05 February 2020
Axis Bank Limited
0
25 September 2019
Others
0
27 October 2018
Others
0
27 October 2018
Others
0
07 February 2018
Others
0
15 March 2021
Others
0
01 September 2020
Others
0
20 November 2020
Others
0
26 July 2016
Others
0
24 July 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
08 March 2016
Bank Of Baroda
0
30 January 2015
Hdfc Bank Limited
0
19 May 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
16 January 2014
Bank Of India
0
11 January 2014
Hdfc Bank Limited
0
10 March 2005
Bank Of India
0
22 June 2017
Others
0
17 May 2019
Others
0
Documents
Form PAS-6-14052021_signed
Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form BEN - 2-05012021_signed
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-08112020
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form CHG-4-12082020_signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
List of share holders, debenture holders;-17072020
Copy of MGT-8-17072020
Form AOC-4(XBRL)-17072020_signed
Form MGT-7-17072020_signed
