Company Information
CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Akash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonuka Gupta .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravikant Sharma
Manager/Secretary
almost 5 years ago
almost 5 years ago
Past Directors
Parul Johari
Additional Director
over 2 years ago
over 2 years ago
Mahendra Singh
Additional Director
over 2 years ago
over 2 years ago
Bimal Kumar Mangaraj
Additional Director
over 2 years ago
over 2 years ago
Rajendra Prasad Gupta
Additional Director
over 2 years ago
over 2 years ago
Srikant Mundhra
Director
almost 5 years ago
almost 5 years ago
Ayushi Gupta
Company Secretary
over 6 years ago
over 6 years ago
Biswajit Adhya
Company Secretary
about 8 years ago
about 8 years ago
Ramesh Mehta
Director
over 12 years ago
over 12 years ago
Vikash Gupta
Managing Director
over 16 years ago
over 16 years ago
Santosh Kumar Agarwalla
Director
about 19 years ago
about 19 years ago
Preeti Gupta
Director
over 21 years ago
over 21 years ago
Babloo Kumar Sah
Director
over 21 years ago
over 21 years ago
Purshottamlal Agarwal
Director
over 21 years ago
over 21 years ago
Charges
19 July 2012
L & T Finance Limited
80 Lak
01 May 2008
Hdfc Bank Limited
71 Lak
12 March 2014
Bank Of India
12 Crore
16 July 2010
Sbi Global Factors Limited
8 Crore
17 August 2009
Idbi Bank Limited
15 Crore
26 December 2012
Idbi Bank Limited (lead Bank)
45 Crore
17 August 2009
Idbi Bank Ltd
10 Crore
23 October 2010
Idbi Bank Ltd
15 Crore
23 October 2010
Idbi Bank Ltd
15 Crore
27 March 2012
Bank Of Baroda
10 Crore
16 November 2012
Religare Finvest Limited
1 Crore
22 July 2006
Srei Infrastructure Finance Limited
14 Lak
26 March 2004
Uco Bank
27 Lak
14 September 2006
Bank Of Baroda
4 Crore
05 September 2006
Bank Of Baroda
4 Crore
22 June 2006
Srei Infrastructure Finance Limited
8 Lak
19 July 2005
Oriental Bank Of Commerce
3 Lak
16 June 2005
Cricntal Bank Of Commerce
5 Lak
13 September 2022
Sidbi
0
14 March 2022
New India Co-op Bank Limited
0
30 March 2022
New India Co-op Bank Limited
0
05 September 2006
Bank Of Baroda
0
22 July 2006
Srei Infrastructure Finance Limited
0
26 March 2004
Uco Bank
0
22 June 2006
Srei Infrastructure Finance Limited
0
27 March 2012
Bank Of Baroda
0
23 October 2010
Idbi Bank Ltd
0
23 October 2010
Idbi Bank Ltd
0
16 July 2010
Sbi Global Factors Limited
0
17 August 2009
Idbi Bank Ltd
0
16 June 2005
Cricntal Bank Of Commerce
0
12 March 2014
Bank Of India
0
26 December 2012
Idbi Bank Limited (lead Bank)
0
16 November 2012
Religare Finvest Limited
0
14 September 2006
Bank Of Baroda
0
19 July 2012
L & T Finance Limited
0
01 May 2008
Hdfc Bank Limited
0
19 July 2005
Oriental Bank Of Commerce
0
17 August 2009
Idbi Bank Limited
0
13 September 2022
Sidbi
0
14 March 2022
New India Co-op Bank Limited
0
30 March 2022
New India Co-op Bank Limited
0
05 September 2006
Bank Of Baroda
0
22 July 2006
Srei Infrastructure Finance Limited
0
26 March 2004
Uco Bank
0
22 June 2006
Srei Infrastructure Finance Limited
0
27 March 2012
Bank Of Baroda
0
23 October 2010
Idbi Bank Ltd
0
23 October 2010
Idbi Bank Ltd
0
16 July 2010
Sbi Global Factors Limited
0
17 August 2009
Idbi Bank Ltd
0
16 June 2005
Cricntal Bank Of Commerce
0
12 March 2014
Bank Of India
0
26 December 2012
Idbi Bank Limited (lead Bank)
0
16 November 2012
Religare Finvest Limited
0
14 September 2006
Bank Of Baroda
0
19 July 2012
L & T Finance Limited
0
01 May 2008
Hdfc Bank Limited
0
19 July 2005
Oriental Bank Of Commerce
0
17 August 2009
Idbi Bank Limited
0
13 September 2022
Sidbi
0
14 March 2022
New India Co-op Bank Limited
0
30 March 2022
New India Co-op Bank Limited
0
05 September 2006
Bank Of Baroda
0
22 July 2006
Srei Infrastructure Finance Limited
0
26 March 2004
Uco Bank
0
22 June 2006
Srei Infrastructure Finance Limited
0
27 March 2012
Bank Of Baroda
0
23 October 2010
Idbi Bank Ltd
0
23 October 2010
Idbi Bank Ltd
0
16 July 2010
Sbi Global Factors Limited
0
17 August 2009
Idbi Bank Ltd
0
16 June 2005
Cricntal Bank Of Commerce
0
12 March 2014
Bank Of India
0
26 December 2012
Idbi Bank Limited (lead Bank)
0
16 November 2012
Religare Finvest Limited
0
14 September 2006
Bank Of Baroda
0
19 July 2012
L & T Finance Limited
0
01 May 2008
Hdfc Bank Limited
0
19 July 2005
Oriental Bank Of Commerce
0
17 August 2009
Idbi Bank Limited
0
Documents
Form DPT-3-17022021_signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-22102020
Form PAS-6-28092020_signed
Optional Attachment-(1)-26092020
Form MGT-14-25032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122019
XBRL document in respect Consolidated financial statement-08122019
Form CHG-4-20112019_signed
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112019
Form INC-28-11112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-10112019
Letter of the charge holder stating that the amount has been satisfied-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Form DPT-3-12072019-signed
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form CHG-4-25062019_signed
