Company Information

CIN
U27205OR2005PTC008128
Status
Date of Incorporation
25 April 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Anima Mishra
Anima Mishra
Director
for over 6 years
Satyendra Kumar Mishra
Satyendra Kumar Mishra
Director
for over 1 year
Epari Sushma
Epari Sushma
Director
for over 19 years

Past Directors

Epari Amaravati
Epari Amaravati
Director
over 18 years ago
Epari Suresh Kumar
Epari Suresh Kumar
Managing Director
over 19 years ago

Charges

24 Crore
23 July 2014
Idbi Bank Limited
95 Lak
11 March 2014
Idbi Bank Limited
1 Crore
01 December 2009
State Bank Of India
22 Crore
25 September 2006
Bank Of India
3 Crore
25 September 2006
Bank Of India
0
01 December 2009
State Bank Of India
0
11 March 2014
Idbi Bank Limited
0
23 July 2014
Idbi Bank Limited
0
25 September 2006
Bank Of India
0
01 December 2009
State Bank Of India
0
11 March 2014
Idbi Bank Limited
0
23 July 2014
Idbi Bank Limited
0
25 September 2006
Bank Of India
0
01 December 2009
State Bank Of India
0
11 March 2014
Idbi Bank Limited
0
23 July 2014
Idbi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form PAS-3-01082019_signed
Copy of Board or Shareholders? resolution-26072019
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.-26072019
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202

Frequently Asked Questions

What is the date on which the 916 epari jeweller private limited incorporated?

916 epari jeweller private limited was incorporated on 25 April 2005 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the 916 epari jeweller private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 916 epari jeweller private limited?

5 of directors are associated with the company.

What is the number of directors associated with 916 epari jeweller private limited?

5 of directors are associated with the company.