Company Information

CIN
Status
Date of Incorporation
30 June 1989
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,147,000
Authorised Capital
140,000,000

Directors

Ravi Sarawgi Kumar
Ravi Sarawgi Kumar
Director/Designated Partner
almost 2 years ago
Alok Kumar Sarawgi
Alok Kumar Sarawgi
Director/Designated Partner
over 2 years ago

Past Directors

Harakh Chand Sarawgi
Harakh Chand Sarawgi
Director
over 21 years ago
Gobind Sarawgi Ram
Gobind Sarawgi Ram
Director
about 32 years ago

Registered Trademarks

Panchwati Panchwati Promoters

[Class : 35] Advertising; Marketing; Shop Window Dressing; Presentation Of Goods On Communication Media, For Retail Purposes; Business Administration; Office Functions; Publicity; Business Management & Organization Consultancy; Public Relations; Marketing Research; Distribution Of Samples; Business Research; Business Information; Providing Business Information Via A Web ...

Charges

14 Crore
31 October 2019
Icici Bank Limited
9 Crore
27 June 2018
Pnb Housing Finance Limited
2 Crore
28 August 2014
Idbi Bank Limited
93 Lak
12 October 2015
State Bank Of India
9 Crore
07 March 2011
State Bank Of India
5 Crore
28 February 2013
Icici Bank Limited
1 Crore
11 September 2007
State Bank Of India
5 Crore
21 July 2020
Icici Bank Limited
1 Crore
24 November 2022
Others
0
17 September 2022
Others
0
03 September 2022
Others
0
27 June 2018
Others
0
28 August 2014
Idbi Bank Limited
0
07 March 2011
State Bank Of India
0
31 October 2019
Others
0
12 October 2015
State Bank Of India
0
28 February 2013
Icici Bank Limited
0
11 September 2007
State Bank Of India
0
21 July 2020
Others
0
24 November 2022
Others
0
17 September 2022
Others
0
03 September 2022
Others
0
27 June 2018
Others
0
28 August 2014
Idbi Bank Limited
0
07 March 2011
State Bank Of India
0
31 October 2019
Others
0
12 October 2015
State Bank Of India
0
28 February 2013
Icici Bank Limited
0
11 September 2007
State Bank Of India
0
21 July 2020
Others
0

Documents

Form DPT-3-28092020-signed
Copy of trust deed-22092020
Copy of instrument creating charge-22092020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-22082020
Proof of dispatch-17032020
Notice of resignation filed with the company-17032020
Acknowledgement received from company-17032020
Form DIR-11-17032020_signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form CHG-1-28112019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form DPT-3-21102019-signed
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019