Company Information
CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,012,000
Authorised Capital
50,000,000
Directors
Vikram Pandey
Director
almost 22 years ago
almost 22 years ago
Vikas Kumar Pandey
Director
almost 24 years ago
almost 24 years ago
Past Directors
Vivek Pandey
Additional Director
over 15 years ago
over 15 years ago
Jitendra Kumar Pandey
Director
about 38 years ago
about 38 years ago
Charges
29 September 2018
Tata Motors Finance Solutions Limited
5 Crore
31 December 2017
Tata Motors Finance Limited
4 Crore
20 December 2016
Tata Motors Finance Limited
2 Crore
06 October 2016
Axis Bank Limited
17 Crore
13 April 2016
Hdfc Bank Limited
2 Crore
12 December 2015
Tata Motors Finance Limited
2 Crore
07 November 2014
Hdfc Bank Limited
1 Crore
31 July 2006
Bank Of India
4 Crore
28 August 2015
Hdfc Bank Limited
62 Lak
09 November 2011
Indusind Bank Ltd.
2 Crore
08 September 2007
Indusind Bank Limited
1 Crore
28 August 2006
Bank Of India
23 Lak
18 November 2006
Bank Of India Limited
23 Lak
28 February 2021
Indusind Bank Ltd.
70 Lak
24 August 2020
Bank Of India
8 Lak
21 March 2020
Bank Of India
24 Lak
17 October 2022
Others
0
16 September 2022
Others
0
28 January 2022
Others
0
29 September 2018
Others
0
06 October 2016
Axis Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
31 December 2017
Others
0
20 December 2016
Others
0
28 February 2021
Others
0
24 August 2020
Bank Of India
0
21 March 2020
Bank Of India
0
09 November 2011
Indusind Bank Ltd.
0
18 November 2006
Bank Of India Limited
0
08 September 2007
Indusind Bank Limited
0
31 July 2006
Bank Of India
0
07 November 2014
Hdfc Bank Limited
0
12 December 2015
Others
0
28 August 2015
Hdfc Bank Limited
0
28 August 2006
Bank Of India
0
17 October 2022
Others
0
16 September 2022
Others
0
28 January 2022
Others
0
29 September 2018
Others
0
06 October 2016
Axis Bank Limited
0
13 April 2016
Hdfc Bank Limited
0
31 December 2017
Others
0
20 December 2016
Others
0
28 February 2021
Others
0
24 August 2020
Bank Of India
0
21 March 2020
Bank Of India
0
09 November 2011
Indusind Bank Ltd.
0
18 November 2006
Bank Of India Limited
0
08 September 2007
Indusind Bank Limited
0
31 July 2006
Bank Of India
0
07 November 2014
Hdfc Bank Limited
0
12 December 2015
Others
0
28 August 2015
Hdfc Bank Limited
0
28 August 2006
Bank Of India
0
Documents
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-4-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Instrument(s) of creation or modification of charge;-10072019
Form CHG-1-10072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form CHG-4-07062019_signed
