Company Information
CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
42,764,410
Authorised Capital
150,000,000
Directors
Varun Prakash Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Arun Kumar Todi
almost 19 years ago
Arun Kumar Todi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Saroj Singhania
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Kapiraj Singhania
Additional Director
over 11 years ago
over 11 years ago
Ramchandra Pandurang Ekbote
Director
almost 16 years ago
almost 16 years ago
Charges
19 December 2011
Central Bank Of India
8 Crore
25 February 2010
Punjab National Bank
2 Crore
28 September 2007
Punjab National Bank
2 Crore
28 September 2007
Punjab National Bank
4 Crore
13 February 2007
Punjab National Bank
18 Crore
14 November 2006
Punjab National Bank
8 Crore
14 November 2006
Punjab National Bank
5 Crore
29 March 2001
Madhya Pradesh Financial Corporation
3 Crore
27 January 2001
Madhya Pradesh Financial Corporation
50 Lak
23 January 2004
Central Bank Of India
4 Crore
17 March 2005
Dena Bank
6 Crore
18 March 2005
Central Bank Of India
7 Crore
25 February 2010
Punjab National Bank
0
18 March 2005
Central Bank Of India
0
27 January 2001
Madhya Pradesh Financial Corporation
0
28 September 2007
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
29 March 2001
Madhya Pradesh Financial Corporation
0
19 December 2011
Central Bank Of India
0
28 September 2007
Punjab National Bank
0
17 March 2005
Dena Bank
0
23 January 2004
Central Bank Of India
0
14 November 2006
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
18 March 2005
Central Bank Of India
0
27 January 2001
Madhya Pradesh Financial Corporation
0
28 September 2007
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
29 March 2001
Madhya Pradesh Financial Corporation
0
19 December 2011
Central Bank Of India
0
28 September 2007
Punjab National Bank
0
17 March 2005
Dena Bank
0
23 January 2004
Central Bank Of India
0
14 November 2006
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
18 March 2005
Central Bank Of India
0
27 January 2001
Madhya Pradesh Financial Corporation
0
28 September 2007
Punjab National Bank
0
14 November 2006
Punjab National Bank
0
29 March 2001
Madhya Pradesh Financial Corporation
0
19 December 2011
Central Bank Of India
0
28 September 2007
Punjab National Bank
0
17 March 2005
Dena Bank
0
23 January 2004
Central Bank Of India
0
14 November 2006
Punjab National Bank
0
13 February 2007
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Notice of resignation;-30082017
Letter of appointment;-30082017
Evidence of cessation;-30082017
Form DIR-12-30082017_signed
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
List of share holders, debenture holders;-29052017
Form 23AC-29052017_signed
Form 23ACA-29052017_signed
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
Form 20B-27052017_signed
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Form ADT-1-120415.OCT
Form DIR-12-160215.OCT
Interest in other entities-160215.PDF
Evidence of cessation-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Optional Attachment 1-160215.PDF
Form66-210115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310313.OCT
