Company Information
CIN
Status
Date of Incorporation
05 September 1966
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Shyam Lal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Badal Prakash Jindal
Director/Designated Partner
about 11 years ago
about 11 years ago
Aditya Kumar Somani
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Mayank Somani
Director
almost 19 years ago
almost 19 years ago
Vinay Pachisia
Director
almost 41 years ago
almost 41 years ago
Ashok Kumar Pachisia
Director
over 46 years ago
over 46 years ago
Charges
15 July 2013
Development Credit Bank Limited
97 Lak
02 February 1972
Orissa State Financial Corportion
3 Lak
29 April 1968
State Bank Of India
75 Thousand
09 May 2001
Uco Bank
75 Lak
02 February 2005
Uco Bank
1 Crore
16 April 1980
United Commercial Bank
10 Lak
10 June 2022
Others
0
29 April 1968
State Bank Of India
0
15 July 2013
Development Credit Bank Limited
0
16 April 1980
United Commercial Bank
0
09 May 2001
Uco Bank
0
02 February 2005
Uco Bank
0
02 February 1972
Orissa State Financial Corportion
0
10 June 2022
Others
0
29 April 1968
State Bank Of India
0
15 July 2013
Development Credit Bank Limited
0
16 April 1980
United Commercial Bank
0
09 May 2001
Uco Bank
0
02 February 2005
Uco Bank
0
02 February 1972
Orissa State Financial Corportion
0
Documents
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Optional Attachment-(1)-10102023
Form AOC-4-10102023_signed
Form MGT-7A-26092023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022_signed
Form CHG-1-11072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Optional Attachment-(1)-08072022
Optional Attachment-(2)-08072022
Optional Attachment-(3)-08072022
Instrument(s) of creation or modification of charge;-08072022
Optional Attachment-(1)-13112021
List of share holders, debenture holders;-13112021
List of Directors;-13112021
Approval letter of extension of financial year or AGM-13112021
Approval letter for extension of AGM;-13112021
Directors report as per section 134(3)-13112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112021
Form MGT-7A-13112021_signed
