Company Information

CIN
Status
Date of Incorporation
23 September 1988
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,567,000
Authorised Capital
100,000,000

Directors

Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director/Designated Partner
over 2 years ago
Nirupma Pandey
Nirupma Pandey
Director/Designated Partner
almost 16 years ago

Past Directors

Dhiresh Chandra Pandey
Dhiresh Chandra Pandey
Director
about 37 years ago

Charges

37 Crore
10 January 2018
Lic Housing Finance Ltd
30 Crore
31 January 2017
India Infoline Housing Finance Limited
2 Crore
23 July 2012
Central Bank Of India
4 Crore
20 October 2010
Allahabad Bank
52 Crore
25 June 2012
Indusind Bank Ltd.
18 Lak
10 July 2007
Housing And Urban Development Corpn Ltd
2 Crore
20 June 2006
State Bank Of India
1 Crore
15 March 2021
Lic Housing Finance Ltd
5 Crore
03 June 2023
Others
0
16 August 2022
Others
0
31 January 2017
Others
0
15 March 2021
Others
0
10 July 2007
Housing And Urban Development Corpn Ltd
0
23 July 2012
Central Bank Of India
0
20 June 2006
State Bank Of India
0
10 January 2018
Others
0
25 June 2012
Indusind Bank Ltd.
0
20 October 2010
Allahabad Bank
0
03 June 2023
Others
0
16 August 2022
Others
0
31 January 2017
Others
0
15 March 2021
Others
0
10 July 2007
Housing And Urban Development Corpn Ltd
0
23 July 2012
Central Bank Of India
0
20 June 2006
State Bank Of India
0
10 January 2018
Others
0
25 June 2012
Indusind Bank Ltd.
0
20 October 2010
Allahabad Bank
0
03 June 2023
Others
0
16 August 2022
Others
0
31 January 2017
Others
0
15 March 2021
Others
0
10 July 2007
Housing And Urban Development Corpn Ltd
0
23 July 2012
Central Bank Of India
0
20 June 2006
State Bank Of India
0
10 January 2018
Others
0
25 June 2012
Indusind Bank Ltd.
0
20 October 2010
Allahabad Bank
0

Documents

List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Optional Attachment-(1)-21012020
Form AOC-4(XBRL)-21012020_signed
Form INC-22-10032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032019
Copies of the utility bills as mentioned above (not older than two months)-10032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Optional Attachment-(1)-12042018
Form AOC-4(XBRL)-12042018_signed
Form CHG-1-01022018_signed
Optional Attachment-(2)-01022018
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(1)-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form MGT-7-01082017_signed
List of share holders, debenture holders;-28072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072017
Optional Attachment-(1)-27072017
Form AOC-4(XBRL)-27072017_signed
Form CHG-4-25072017_signed
Letter of the charge holder stating that the amount has been satisfied-25072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170725