Company Information

CIN
Status
Date of Incorporation
11 February 1970
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,485,000
Authorised Capital
198,500,000

Directors

Satish Kumar Labh
Satish Kumar Labh
Director/Designated Partner
about 2 years ago
Khatib Rahman
Khatib Rahman
Director/Designated Partner
over 2 years ago
Umesh Chandra Srivastava
Umesh Chandra Srivastava
Director/Designated Partner
about 5 years ago

Past Directors

Binu Kakkanattu Jose
Binu Kakkanattu Jose
Additional Director
over 6 years ago
Mukta Sinha
Mukta Sinha
Director
about 18 years ago
Renuka Sinha
Renuka Sinha
Director
about 18 years ago
Banshidhar Singh
Banshidhar Singh
Director
about 25 years ago
Purushottam Kumar Chaubey
Purushottam Kumar Chaubey
Director
about 25 years ago
Faisal Alam
Faisal Alam
Director
about 25 years ago

Registered Trademarks

Ag Arrah Gardens(device) Maurya Management

[Class : 37] Building And Complex Constructions

Maurya (Label) Maurya Management

[Class : 16] Printing And Stationery Included In Class 16.

Charges

0
16 December 2008
Elate Investment And Holdings Private Limited
45 Crore
01 July 2010
Sirius Financial Services Private Limited
21 Crore
01 July 2010
Sirius Financial Services Private Limited
21 Crore
16 December 2008
Elate Investment And Holdings Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
16 December 2008
Elate Investment And Holdings Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0
01 July 2010
Sirius Financial Services Private Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122023
Form AOC-4(XBRL)-20122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023_signed
Form ADT-1-20102023_signed
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023
Copy of the intimation sent by company-19102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092022
Form AOC-4(XBRL)-23092022_signed
Optional Attachment-(1)-31082022
Copy of MGT-8-31082022
List of share holders, debenture holders;-31082022
Form MGT-7-31082022_signed
Form INC-28-25042022-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20220425
Copy of court order or NCLT or CLB or order by any other competent authority.-26032022
Approval letter for extension of AGM;-15012022
Copy of MGT-8-15012022
List of share holders, debenture holders;-15012022
Form MGT-7-15012022_signed
Approval letter of extension of financial year of AGM-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Form AOC-4(XBRL)-29122021_signed
Form CFSS-2020-25062021_signed
Form CHG-4-19012021_signed
Letter of the charge holder stating that the amount has been satisfied-19012021
CERTIFICATE OF SATISFACTION OF CHARGE-20210119
Form AOC-4(XBRL)-24112020_signed