Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,901,480
Authorised Capital
2,000,000

Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director
almost 17 years ago
Vikram Kumar Jain
Vikram Kumar Jain
Director
almost 17 years ago
Kewal Jain Chand
Kewal Jain Chand
Director
about 30 years ago

Charges

4 Crore
31 October 2008
State Bank Of India
70 Lak
09 July 2004
State Bank Of India
3 Crore
11 December 1996
State Bank Of India
36 Lak
18 March 2020
Cholamandalam Investment And Finance Company Limited
13 Lak
03 January 2023
Axis Bank Limited
0
09 July 2004
State Bank Of India
0
18 March 2020
Others
0
11 December 1996
State Bank Of India
0
31 October 2008
State Bank Of India
0
03 January 2023
Axis Bank Limited
0
09 July 2004
State Bank Of India
0
18 March 2020
Others
0
11 December 1996
State Bank Of India
0
31 October 2008
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-21062020
Form CHG-1-21062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200621
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Instrument(s) of creation or modification of charge;-26072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017