Company Information

CIN
Status
Date of Incorporation
06 March 1992
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,885,800
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
over 13 years ago
Binod Yadav Kumar
Binod Yadav Kumar
Director/Designated Partner
almost 17 years ago

Past Directors

Sourav Mitra
Sourav Mitra
Additional Director
over 3 years ago
Ravi Jaiswal
Ravi Jaiswal
Director
about 16 years ago
Manish Agrawal
Manish Agrawal
Director
almost 17 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 17 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Managing Director
almost 33 years ago

Charges

3,357 Crore
11 April 2015
State Bank Of India
1,670 Crore
25 June 2014
State Bank Of Bikaner And Jaipur
4 Crore
27 March 2014
State Bank Of Mysore
28 Crore
19 March 2014
Indian Overseas Bank
36 Crore
28 October 2013
State Bank Of India
425 Crore
19 April 2013
Uco Bank & Other Member Banks
150 Crore
04 February 2013
Uco Bank (lead Bank)
718 Crore
05 November 2012
Central Bank Of India
25 Crore
02 November 2012
Oriental Bank Of Commerce
143 Crore
06 October 2012
State Bank Of India
157 Crore
11 April 2015
State Bank Of India
0
06 October 2012
State Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
28 October 2013
State Bank Of India
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
04 February 2013
Uco Bank (lead Bank)
0
05 November 2012
Central Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0
11 April 2015
State Bank Of India
0
06 October 2012
State Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
28 October 2013
State Bank Of India
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
04 February 2013
Uco Bank (lead Bank)
0
05 November 2012
Central Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0
11 April 2015
State Bank Of India
0
06 October 2012
State Bank Of India
0
02 November 2012
Oriental Bank Of Commerce
0
28 October 2013
State Bank Of India
0
25 June 2014
State Bank Of Bikaner And Jaipur
0
19 March 2014
Indian Overseas Bank
0
27 March 2014
State Bank Of Mysore
0
04 February 2013
Uco Bank (lead Bank)
0
05 November 2012
Central Bank Of India
0
19 April 2013
Uco Bank & Other Member Banks
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form GNL-2-03042019-signed
Optional Attachment-(3)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-08032019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Optional Attachment-(1)-28022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-06072018
Form MGT-14-30062017_signed
Altered memorandum of association-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
List of share holders, debenture holders;-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017