Company Information
CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,508,000
Authorised Capital
40,000,000
Directors
Ramesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sappati Satyanarayan
Director/Designated Partner
over 10 years ago
over 10 years ago
Amita Agrawal
Director
over 10 years ago
over 10 years ago
Chetan Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Keshav Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Sharad Kumar Tibdewal
Additional Director
over 7 years ago
over 7 years ago
Charges
31 March 2018
Capital First Limited
5 Crore
28 March 2018
Aditya Birla Finance Limited
3 Crore
11 September 2015
Hdfc Bank Limited
8 Crore
27 February 2007
Andhra Bank
10 Crore
08 April 1992
Andhra Bank
15 Lak
27 March 2008
Andhra Bank
1 Crore
06 January 1993
Andhra Bank
15 Lak
07 December 2009
Andhra Bank
8 Crore
08 April 1992
Andhra Bank
70 Lak
20 August 2010
Andhra Bank
2 Crore
05 November 2005
Andhra Bank
13 Crore
21 November 2007
Andhra Bank
32 Crore
08 April 1992
Andhra Bank
70 Lak
31 March 2011
Indusind Bank
49 Lak
27 July 2010
Andhra Bank
23 Crore
29 June 2020
Idfc First Bank Limited
95 Lak
22 September 2023
Canara Bank
0
11 January 2022
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
29 June 2020
Others
0
31 March 2018
Others
0
06 January 1993
Andhra Bank
0
20 August 2010
Andhra Bank
0
31 March 2011
Indusind Bank
0
27 March 2008
Andhra Bank
0
08 April 1992
Andhra Bank
0
08 April 1992
Andhra Bank
0
05 November 2005
Andhra Bank
0
28 March 2018
Others
0
21 November 2007
Others
0
08 April 1992
Andhra Bank
0
27 July 2010
Andhra Bank
0
27 February 2007
Andhra Bank
0
07 December 2009
Andhra Bank
0
22 September 2023
Canara Bank
0
11 January 2022
Hdfc Bank Limited
0
11 September 2015
Hdfc Bank Limited
0
29 June 2020
Others
0
31 March 2018
Others
0
06 January 1993
Andhra Bank
0
20 August 2010
Andhra Bank
0
31 March 2011
Indusind Bank
0
27 March 2008
Andhra Bank
0
08 April 1992
Andhra Bank
0
08 April 1992
Andhra Bank
0
05 November 2005
Andhra Bank
0
28 March 2018
Others
0
21 November 2007
Others
0
08 April 1992
Andhra Bank
0
27 July 2010
Andhra Bank
0
27 February 2007
Andhra Bank
0
07 December 2009
Andhra Bank
0
Documents
Form CHG-1-05022021_signed
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Auditor?s certificate-25082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-20072019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
