Company Information
CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,633,380
Authorised Capital
30,000,000
Directors
Liladhar Sultania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Sultania
Director/Designated Partner
about 13 years ago
about 13 years ago
Ramesh Sultania
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
30 March 2017
United Bank Of India
70 Lak
28 March 2014
Central Bank Of India
2 Crore
30 November 2012
L & T Finance Limited
18 Lak
18 August 2012
State Bank Of India
2 Crore
08 July 2010
United Bank Of India
6 Crore
27 March 2006
State Bank Of India
9 Crore
14 February 2003
State Bank Of India
1 Crore
27 November 2019
Axis Bank Limited
34 Lak
08 September 2021
Punjab National Bank
24 Crore
28 March 2014
Central Bank Of India
0
27 November 2019
Axis Bank Limited
0
08 July 2010
Others
0
08 September 2021
Others
0
30 March 2017
United Bank Of India
0
02 November 2021
Others
0
30 November 2012
L & T Finance Limited
0
27 March 2006
State Bank Of India
0
18 August 2012
State Bank Of India
0
14 February 2003
State Bank Of India
0
28 March 2014
Central Bank Of India
0
27 November 2019
Axis Bank Limited
0
08 July 2010
Others
0
08 September 2021
Others
0
30 March 2017
United Bank Of India
0
02 November 2021
Others
0
30 November 2012
L & T Finance Limited
0
27 March 2006
State Bank Of India
0
18 August 2012
State Bank Of India
0
14 February 2003
State Bank Of India
0
28 March 2014
Central Bank Of India
0
27 November 2019
Axis Bank Limited
0
08 July 2010
Others
0
08 September 2021
Others
0
30 March 2017
United Bank Of India
0
02 November 2021
Others
0
30 November 2012
L & T Finance Limited
0
27 March 2006
State Bank Of India
0
18 August 2012
State Bank Of India
0
14 February 2003
State Bank Of India
0
Documents
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-12102020-signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Altered articles of association-07092020
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-28082019-signed
Form DPT-3-27082019-signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
