Company Information

CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,473,100
Authorised Capital
35,000,000

Directors

Bipin Kumar Gupta
Bipin Kumar Gupta
Director/Designated Partner
over 2 years ago
Jasdeep Singh
Jasdeep Singh
Director/Designated Partner
about 6 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 8 years ago
Manjit Singh Panesar
Manjit Singh Panesar
Director/Designated Partner
almost 22 years ago
Sarabjit Singh Panesar
Sarabjit Singh Panesar
Director/Designated Partner
almost 23 years ago

Past Directors

Ratandeep Singh Panesar
Ratandeep Singh Panesar
Director
about 6 years ago
Prabhjit Singh Panesar
Prabhjit Singh Panesar
Director
about 6 years ago
Gagandeep Singh Panesar
Gagandeep Singh Panesar
Director
about 6 years ago
Mamta Agarwal
Mamta Agarwal
Additional Director
about 9 years ago
Paramjit Kaur Panesar
Paramjit Kaur Panesar
Additional Director
about 9 years ago
Dilraj Kaur Panesar
Dilraj Kaur Panesar
Additional Director
about 9 years ago
Dinesh Tiwari
Dinesh Tiwari
Additional Director
about 10 years ago
Inder Singh
Inder Singh
Director
over 21 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
almost 23 years ago

Charges

17 Crore
30 December 2011
Canara Bank
9 Crore
05 September 2011
Hdfc Bank Limited
25 Lak
16 October 2003
Andhra Bank
2 Crore
16 October 2003
Andra Bank
3 Crore
19 December 2020
Axis Bank Limited
35 Lak
09 June 2021
Hdfc Bank Limited
7 Crore
09 May 2022
Hdfc Bank Limited
0
30 December 2011
Canara Bank
0
09 June 2021
Hdfc Bank Limited
0
19 December 2020
Others
0
16 October 2003
Andra Bank
0
16 October 2003
Andhra Bank
0
05 September 2011
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
30 December 2011
Canara Bank
0
09 June 2021
Hdfc Bank Limited
0
19 December 2020
Others
0
16 October 2003
Andra Bank
0
16 October 2003
Andhra Bank
0
05 September 2011
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
30 December 2011
Canara Bank
0
09 June 2021
Hdfc Bank Limited
0
19 December 2020
Others
0
16 October 2003
Andra Bank
0
16 October 2003
Andhra Bank
0
05 September 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-25102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201025
Instrument(s) of creation or modification of charge;-29092020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Form DIR-12-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Declaration by first director-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed