Company Information
CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,172,410
Authorised Capital
60,000,000
Directors
Shyam Sundar Mittal
Director
about 2 years ago
about 2 years ago
Mahesh Khaitan
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Jagdish Prasad Agarwal
Director
over 21 years ago
over 21 years ago
Sanjay Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
09 May 2019
Cholamandalam Investment And Finance Company Limited
6 Lak
22 July 2013
Central Bank Of India
19 Crore
05 August 2009
L & T Finance Limited
15 Lak
16 March 2005
Oriental Bank Of Commerce
8 Crore
05 February 2005
Bank Of India
8 Crore
27 December 2007
Bank Of Baroda
6 Crore
22 July 2013
Others
0
09 May 2019
Others
0
27 December 2007
Bank Of Baroda
0
16 March 2005
Oriental Bank Of Commerce
0
05 February 2005
Bank Of India
0
05 August 2009
L & T Finance Limited
0
22 July 2013
Others
0
09 May 2019
Others
0
27 December 2007
Bank Of Baroda
0
16 March 2005
Oriental Bank Of Commerce
0
05 February 2005
Bank Of India
0
05 August 2009
L & T Finance Limited
0
Documents
Form DPT-3-02012021_signed
Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form MGT-7-11122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form CHG-4-30092019_signed
Letter of the charge holder stating that the amount has been satisfied-30092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-24062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
