Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,660,000
Authorised Capital
10,000,000

Directors

Rahul Khaitan
Rahul Khaitan
Managing Director
over 2 years ago
Puspadevi Khaitan
Puspadevi Khaitan
Director
over 20 years ago

Past Directors

Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
over 20 years ago

Charges

3 Crore
21 October 2019
Indusind Bank Ltd.
10 Lak
19 September 2019
Indusind Bank Ltd.
5 Lak
29 September 2018
Cholamandalam Investment And Finance Company Limited
10 Lak
08 September 2017
State Bank Of India
2 Crore
29 March 2016
Hdfc Bank Limited
3 Crore
05 August 2010
Allahabad Bank
7 Crore
21 June 2007
Union Bank Of India
3 Crore
29 June 2007
State Bank Of India
54 Lak
29 April 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
08 September 2017
State Bank Of India
0
19 September 2019
Others
0
21 October 2019
Others
0
29 March 2016
Hdfc Bank Limited
0
29 June 2007
State Bank Of India
0
05 August 2010
Allahabad Bank
0
29 September 2018
Others
0
21 June 2007
Union Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
08 September 2017
State Bank Of India
0
19 September 2019
Others
0
21 October 2019
Others
0
29 March 2016
Hdfc Bank Limited
0
29 June 2007
State Bank Of India
0
05 August 2010
Allahabad Bank
0
29 September 2018
Others
0
21 June 2007
Union Bank Of India
0
29 April 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
08 September 2017
State Bank Of India
0
19 September 2019
Others
0
21 October 2019
Others
0
29 March 2016
Hdfc Bank Limited
0
29 June 2007
State Bank Of India
0
05 August 2010
Allahabad Bank
0
29 September 2018
Others
0
21 June 2007
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form DPT-3-16072019-signed
Form CHG-1-09032019_signed
Instrument(s) of creation or modification of charge;-09032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-14122018_signed
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form CHG-4-19062018_signed
Letter of the charge holder stating that the amount has been satisfied-19062018
Form AOC-4-06122017_signed