Company Information

CIN
Status
Date of Incorporation
12 July 1973
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
466,404,726
Authorised Capital
600,000,000

Directors

Narendra Chauhan
Narendra Chauhan
Director/Designated Partner
about 6 years ago
Sarowar Anand Puri
Sarowar Anand Puri
Manager/Secretary
over 6 years ago
Anand Swaroop Sharma
Anand Swaroop Sharma
Director/Designated Partner
almost 12 years ago
Subhash Chand Gupta
Subhash Chand Gupta
Director
about 19 years ago
Vishnu Kumar Kedia
Vishnu Kumar Kedia
Company Secretary
over 30 years ago

Past Directors

Surjawati .
Surjawati .
Additional Director
over 9 years ago
Somashekara Dk
Somashekara Dk
Director
almost 14 years ago
Prakash Chand Seddey
Prakash Chand Seddey
Director
almost 21 years ago
Dharam Pal Nayyar
Dharam Pal Nayyar
Director
over 28 years ago

Charges

0
18 April 1994
Unit Trust Of India
7 Crore
19 January 1994
Industrial Development Bank Of India
22 Crore
18 April 1994
Unit Trust Of India
0
19 January 1994
Industrial Development Bank Of India
0
18 April 1994
Unit Trust Of India
0
19 January 1994
Industrial Development Bank Of India
0

Documents

Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29022020
SHH2019_R22245104_SKMISHRA201_20191209141053.xlsx
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MR-1-18102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of board resolution-18102019
Copy of shareholders resolution-18102019
Optional Attachment-(3)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form MGT-15-10102019_signed
Form MGT-14-11092019_signed
Optional Attachment-(1)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Notice of resignation;-09092019