Company Information

CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,013,000
Authorised Capital
10,000,000

Directors

Ram Krishna Kumar
Ram Krishna Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Dhananjay Kumar
Dhananjay Kumar
Director
almost 10 years ago
Nibha Kumari
Nibha Kumari
Director
over 15 years ago
Jay Dayal Singh
Jay Dayal Singh
Director
about 16 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
about 22 years ago

Charges

6 Crore
15 March 2012
Central Bank Of India Main Branch Patna
3 Crore
30 August 2010
Union Bank Of India
4 Crore
27 December 2008
Union Bank Of India
14 Lak
19 December 2008
Union Bank Of India
6 Lak
14 June 2008
Union Bank Of India
1 Crore
23 May 2013
The Tapindu Urban Co-operative Bank Limited
19 Lak
10 July 2008
Union Bank Of India
13 Lak
15 March 2012
Central Bank Of India Main Branch Patna
0
30 August 2010
Union Bank Of India
0
19 December 2008
Union Bank Of India
0
23 May 2013
The Tapindu Urban Co-operative Bank Limited
0
10 July 2008
Union Bank Of India
0
14 June 2008
Union Bank Of India
0
27 December 2008
Union Bank Of India
0
15 March 2012
Central Bank Of India Main Branch Patna
0
30 August 2010
Union Bank Of India
0
19 December 2008
Union Bank Of India
0
23 May 2013
The Tapindu Urban Co-operative Bank Limited
0
10 July 2008
Union Bank Of India
0
14 June 2008
Union Bank Of India
0
27 December 2008
Union Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210923
Form CHG-4-23092021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form INC-28-31012020-signed
Optional Attachment-(1)-28012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28012020
Optional Attachment-(1)-06012020
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Letter of the charge holder stating that the amount has been satisfied-23052019
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Copy of board resolution authorizing giving of notice-02012019
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed