Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,826,000
Authorised Capital
3,000,000
Directors
Nathmal Chanani
Director
almost 3 years ago
almost 3 years ago
Lal Chand Chanani
Director
almost 30 years ago
almost 30 years ago
Puspa Devi Chanani
Director
almost 30 years ago
almost 30 years ago
Charges
16 January 2019
Punjab National Bank
1 Crore
24 July 2001
State Bank Of India
35 Lak
24 July 2001
State Bank Of India
35 Lak
24 July 2001
State Bank Of India
1 Crore
30 December 2019
Axis Bank Limited
1 Crore
10 February 2023
Others
0
10 February 2023
Others
0
30 December 2019
Axis Bank Limited
0
24 July 2001
State Bank Of India
0
16 January 2019
Others
0
24 July 2001
State Bank Of India
0
24 July 2001
State Bank Of India
0
10 February 2023
Others
0
10 February 2023
Others
0
30 December 2019
Axis Bank Limited
0
24 July 2001
State Bank Of India
0
16 January 2019
Others
0
24 July 2001
State Bank Of India
0
24 July 2001
State Bank Of India
0
10 February 2023
Others
0
10 February 2023
Others
0
30 December 2019
Axis Bank Limited
0
24 July 2001
State Bank Of India
0
16 January 2019
Others
0
24 July 2001
State Bank Of India
0
24 July 2001
State Bank Of India
0
Documents
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
Optional Attachment-(2)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-27102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18072019-signed
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
