Company Information

CIN
Status
Date of Incorporation
10 April 1989
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,935,000
Authorised Capital
35,000,000

Directors

Naresh Kumar Khator
Naresh Kumar Khator
Director/Designated Partner
almost 3 years ago
Naman Khator
Naman Khator
Director/Designated Partner
over 4 years ago
Pooja Khator
Pooja Khator
Director/Designated Partner
over 26 years ago
Chanda Khator
Chanda Khator
Director/Designated Partner
over 30 years ago
Ashwin Kumar Khator
Ashwin Kumar Khator
Director/Designated Partner
almost 31 years ago
Kamla Devi Khator
Kamla Devi Khator
Director
over 35 years ago

Past Directors

Shalini Khator
Shalini Khator
Director
over 10 years ago

Charges

3 Crore
20 July 2015
Hdfc Bank Limited
3 Crore
18 August 2004
Axis Bank Limited
1 Crore
29 November 2022
Others
0
20 July 2015
Hdfc Bank Limited
0
18 August 2004
Axis Bank Limited
0
29 November 2022
Others
0
20 July 2015
Hdfc Bank Limited
0
18 August 2004
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
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.-25022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Form ADT-3-05122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Resignation letter-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Optional Attachment-(1)-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-09072019-signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Form AOC-4-22112017_signed