Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,418,000
Authorised Capital
6,000,000
Directors
Debashis Thamba
Director
over 20 years ago
over 20 years ago
Manoj Ranjan Samal
Director
over 20 years ago
over 20 years ago
Past Directors
Soumya Ranjan Samal
Director
almost 14 years ago
almost 14 years ago
Archana Samal
Director
over 20 years ago
over 20 years ago
Charges
25 March 2019
Volvo Financial Services (india) Private Limited
3 Crore
30 January 2016
Icici Bank Limited
1 Crore
19 August 2005
Uraban Co Operative Bank Ltd
5 Crore
30 December 2020
Volvo Financial Services (india) Private Limited
7 Crore
14 September 2020
Daimler Financial Services India Private Limited
4 Crore
30 November 2019
Volvo Financial Services (india) Private Limited
21 Crore
21 November 2019
Volvo Financial Services (india) Private Limited
95 Lak
25 March 2019
Others
0
30 November 2019
Others
0
21 November 2019
Others
0
14 September 2020
Others
0
30 December 2020
Others
0
30 January 2016
Icici Bank Limited
0
19 August 2005
Uraban Co Operative Bank Ltd
0
25 March 2019
Others
0
30 November 2019
Others
0
21 November 2019
Others
0
14 September 2020
Others
0
30 December 2020
Others
0
30 January 2016
Icici Bank Limited
0
19 August 2005
Uraban Co Operative Bank Ltd
0
25 March 2019
Others
0
30 November 2019
Others
0
21 November 2019
Others
0
14 September 2020
Others
0
30 December 2020
Others
0
30 January 2016
Icici Bank Limited
0
19 August 2005
Uraban Co Operative Bank Ltd
0
Documents
Form DPT-3-13022021_signed
Optional Attachment-(1)-29122020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form DPT-3-27112019-signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19112019-signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of MGT-8-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
