Company Information

CIN
Status
Date of Incorporation
18 February 1992
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,612,770
Authorised Capital
40,000,000

Directors

Sushil Kumar Malani
Sushil Kumar Malani
Director/Designated Partner
over 2 years ago
Shiv Kumar Malani
Shiv Kumar Malani
Director/Designated Partner
over 2 years ago
Swarn Lata Malani
Swarn Lata Malani
Director/Designated Partner
almost 34 years ago

Charges

315 Crore
28 April 2010
State Bank Of India
224 Crore
28 February 2004
State Bank Of India
91 Crore
06 March 2007
Union Bank Of India
1 Crore
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0
06 March 2007
Union Bank Of India
0
28 April 2010
State Bank Of India
0
28 February 2004
State Bank Of India
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-07122019_signed
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
Form DPT-3-20082019-signed
Form DPT-3-30072019-signed
Auditor?s certificate-30062019
List of depositors-30062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-28072017_signed
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017