Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,500,000
Authorised Capital
70,000,000
Directors
Abhishek Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Goenka
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Vivek Sahni
Director
almost 9 years ago
almost 9 years ago
Kailash Agrawal
Director
over 19 years ago
over 19 years ago
Rajesh Kumar Agrawal
Director
over 21 years ago
over 21 years ago
Charges
08 March 2019
Union Bank Of India
10 Lak
31 March 2018
Karnataka Bank Ltd.
24 Crore
24 July 2017
Union Bank Of India
7 Crore
20 December 2004
State Bank Of India
3 Crore
23 September 2020
Karnataka Bank Ltd.
4 Crore
06 August 2020
Indusind Bank
7 Lak
20 May 2020
Karnataka Bank Ltd.
4 Crore
01 December 2019
Hinduja Leyland Finance Limited
24 Lak
27 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
31 March 2018
Karnataka Bank Ltd.
0
20 May 2020
Karnataka Bank Ltd.
0
26 May 2022
Hdfc Bank Limited
0
30 September 2021
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
24 July 2017
Others
0
08 March 2019
Others
0
06 August 2020
Others
0
01 December 2019
Others
0
20 December 2004
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
31 March 2018
Karnataka Bank Ltd.
0
20 May 2020
Karnataka Bank Ltd.
0
26 May 2022
Hdfc Bank Limited
0
30 September 2021
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
24 July 2017
Others
0
08 March 2019
Others
0
06 August 2020
Others
0
01 December 2019
Others
0
20 December 2004
State Bank Of India
0
Documents
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Optional Attachment-(2)-03062020
Form CHG-1-03062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(3)-03062020
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Evidence of cessation;-14042020
Form DIR-12-14042020_signed
Notice of resignation;-14042020
Optional Attachment-(1)-14042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
