Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,378,000
Authorised Capital
20,000,000
Directors
Sanjay Agarwal
Director
almost 9 years ago
almost 9 years ago
Manoj Kumar Agarwalla
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Kailash Chand Agrawal
Director
about 17 years ago
about 17 years ago
Jayprakash Vishindas Motwani
Director
over 18 years ago
over 18 years ago
Iqubal Razak Hingora
Director
about 19 years ago
about 19 years ago
Arun Kumar Agrawal
Director
over 21 years ago
over 21 years ago
Rajen Agrawal
Director
over 21 years ago
over 21 years ago
Charges
09 July 2019
Punjab National Bank
22 Crore
29 November 2018
Hdfc Bank Limited
93 Lak
12 October 2018
Hdfc Bank Limited
1 Crore
17 January 2018
Hdfc Bank Limited
80 Lak
23 August 2004
Bank Of Baroda
6 Crore
23 August 2004
Bank Of Baroda
1 Crore
23 August 2004
Bank Of Baroda
1 Crore
31 March 2017
Bank Of Baroda
2 Crore
12 November 2020
Uco Bank
42 Lak
16 July 2020
Punjab National Bank
2 Crore
22 May 2020
Punjab National Bank
60 Lak
19 January 2023
Others
0
03 January 2022
Others
0
13 December 2021
Others
0
29 November 2018
Hdfc Bank Limited
0
09 July 2019
Others
0
16 July 2020
Others
0
12 November 2020
Uco Bank
0
12 October 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
31 March 2017
Others
0
22 May 2020
Others
0
23 August 2004
Bank Of Baroda
0
23 August 2004
Bank Of Baroda
0
23 August 2004
Bank Of Baroda
0
19 January 2023
Others
0
03 January 2022
Others
0
13 December 2021
Others
0
29 November 2018
Hdfc Bank Limited
0
09 July 2019
Others
0
16 July 2020
Others
0
12 November 2020
Uco Bank
0
12 October 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
31 March 2017
Others
0
22 May 2020
Others
0
23 August 2004
Bank Of Baroda
0
23 August 2004
Bank Of Baroda
0
23 August 2004
Bank Of Baroda
0
19 January 2023
Others
0
03 January 2022
Others
0
13 December 2021
Others
0
29 November 2018
Hdfc Bank Limited
0
09 July 2019
Others
0
16 July 2020
Others
0
12 November 2020
Uco Bank
0
12 October 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
31 March 2017
Others
0
22 May 2020
Others
0
23 August 2004
Bank Of Baroda
0
23 August 2004
Bank Of Baroda
0
23 August 2004
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Copy of MGT-8-25072020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Optional Attachment-(3)-01082019
Form CHG-1-01082019_signed
Optional Attachment-(2)-01082019
Instrument(s) of creation or modification of charge;-01082019
Optional Attachment-(1)-01082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
