Company Information
CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,383,400
Authorised Capital
50,000,000
Directors
Padam Kumar Nagwani
Director
over 2 years ago
over 2 years ago
Vishal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Giriraj Singhania
Beneficial Owner
almost 17 years ago
almost 17 years ago
Charges
20 June 2019
Axis Bank Limited
9 Lak
06 June 2019
Axis Bank Limited
8 Lak
26 April 2019
Punjab National Bank
11 Crore
16 January 2019
State Bank Of India
58 Crore
12 October 2018
Punjab National Bank
3 Crore
06 March 2018
Punjab National Bank
5 Crore
03 June 2017
Axis Bank Limited
6 Lak
01 December 2015
Punjab National Bank
5 Crore
05 September 2014
Punjab National Bank
1 Crore
04 July 2014
Small Industries Development Bank Of India
1 Crore
30 May 2014
Punjab National Bank
5 Lak
31 July 2013
Punjab National Bank
58 Crore
07 April 2007
Punjab National Bank
20 Crore
17 October 2008
Punjab National Bank
1 Crore
07 April 2007
Punjab National Bank
9 Crore
10 June 2011
Punjab National Bank
1 Crore
10 May 2012
Punjab National Bank
3 Crore
25 March 2010
Punjab National Bank
2 Crore
28 October 2005
Central Bank Of India & Uco Bank
28 Crore
31 October 2020
Punjab National Bank
3 Crore
11 June 2020
Punjab National Bank
1 Crore
20 April 2020
Punjab National Bank
1 Crore
27 September 2019
Punjab National Bank
3 Crore
16 September 2021
Bank Of India
2 Crore
11 June 2021
Bank Of India
2 Crore
26 December 2022
Hdfc Bank Limited
0
16 September 2021
Others
0
23 November 2021
Others
0
11 June 2021
Others
0
06 June 2019
Others
0
20 June 2019
Others
0
27 September 2019
Others
0
20 April 2020
Others
0
11 June 2020
Others
0
31 October 2020
Others
0
31 July 2013
Others
0
07 April 2007
Others
0
26 April 2019
Others
0
16 January 2019
Others
0
12 October 2018
Others
0
06 March 2018
Others
0
03 June 2017
Others
0
01 December 2015
Punjab National Bank
0
28 October 2005
Central Bank Of India & Uco Bank
0
10 June 2011
Punjab National Bank
0
10 May 2012
Punjab National Bank
0
25 March 2010
Punjab National Bank
0
07 April 2007
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
04 July 2014
Small Industries Development Bank Of India
0
30 May 2014
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
26 December 2022
Hdfc Bank Limited
0
16 September 2021
Others
0
23 November 2021
Others
0
11 June 2021
Others
0
06 June 2019
Others
0
20 June 2019
Others
0
27 September 2019
Others
0
20 April 2020
Others
0
11 June 2020
Others
0
31 October 2020
Others
0
31 July 2013
Others
0
07 April 2007
Others
0
26 April 2019
Others
0
16 January 2019
Others
0
12 October 2018
Others
0
06 March 2018
Others
0
03 June 2017
Others
0
01 December 2015
Punjab National Bank
0
28 October 2005
Central Bank Of India & Uco Bank
0
10 June 2011
Punjab National Bank
0
10 May 2012
Punjab National Bank
0
25 March 2010
Punjab National Bank
0
07 April 2007
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
04 July 2014
Small Industries Development Bank Of India
0
30 May 2014
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
26 December 2022
Hdfc Bank Limited
0
16 September 2021
Others
0
23 November 2021
Others
0
11 June 2021
Others
0
06 June 2019
Others
0
20 June 2019
Others
0
27 September 2019
Others
0
20 April 2020
Others
0
11 June 2020
Others
0
31 October 2020
Others
0
31 July 2013
Others
0
07 April 2007
Others
0
26 April 2019
Others
0
16 January 2019
Others
0
12 October 2018
Others
0
06 March 2018
Others
0
03 June 2017
Others
0
01 December 2015
Punjab National Bank
0
28 October 2005
Central Bank Of India & Uco Bank
0
10 June 2011
Punjab National Bank
0
10 May 2012
Punjab National Bank
0
25 March 2010
Punjab National Bank
0
07 April 2007
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
04 July 2014
Small Industries Development Bank Of India
0
30 May 2014
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
Documents
Form DPT-3-14122020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-18092020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-14-18052020-signed
Form CHG-1-18052020_signed
Optional Attachment-(2)-18052020
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Altered memorandum of association-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
Form CHG-4-22042020_signed
Optional Attachment-(2)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form CHG-1-22042020_signed
Letter of the charge holder stating that the amount has been satisfied-22042020
Optional Attachment-(1)-22042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Form AOC-5-19032020-signed
