Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,000
Authorised Capital
10,000,000
Directors
Kameshwar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kumar Jha
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Subrata Kumar Mohanty
Director
about 16 years ago
about 16 years ago
Ajay Tiwari
Director
over 19 years ago
over 19 years ago
Charges
25 June 2014
Tata Capital Financial Services Limited
48 Lak
25 June 2014
Tata Capital Financial Services Limited
20 Lak
25 June 2014
Tata Capital Financial Services Limited
38 Lak
30 November 2013
Tata Capital Financial Services Limited
3 Crore
31 December 2012
Tata Capital Financial Services Limited
43 Lak
31 December 2012
Tata Capital Financial Services Limited
43 Lak
28 July 2012
Tata Capital Financial Services Limited
43 Lak
30 June 2012
Tata Capital Financial Services Limited
24 Lak
29 June 2012
Tata Capital Financial Services Limited
15 Lak
31 March 2012
Tata Capital Financial Services Limited
46 Lak
31 January 2012
Tata Capital Limited
28 Lak
29 July 2011
Tata Capital Limited
3 Crore
13 August 2009
L & T Finance Limited
67 Lak
14 January 2009
Hdfc Bank Limited
46 Lak
29 June 2009
Bank Of India
46 Lak
29 July 2011
Tata Capital Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
13 August 2009
L & T Finance Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
28 July 2012
Tata Capital Financial Services Limited
0
14 January 2009
Hdfc Bank Limited
0
29 June 2009
Bank Of India
0
29 July 2011
Tata Capital Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
13 August 2009
L & T Finance Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
28 July 2012
Tata Capital Financial Services Limited
0
14 January 2009
Hdfc Bank Limited
0
29 June 2009
Bank Of India
0
29 July 2011
Tata Capital Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
30 November 2013
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
13 August 2009
L & T Finance Limited
0
31 March 2012
Tata Capital Financial Services Limited
0
29 June 2012
Tata Capital Financial Services Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
25 June 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
28 July 2012
Tata Capital Financial Services Limited
0
14 January 2009
Hdfc Bank Limited
0
29 June 2009
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
