Company Information
CIN
Status
Date of Incorporation
09 April 2002
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
87,815,070
Authorised Capital
98,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanand Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Jindal
Director
over 19 years ago
over 19 years ago
Rishikesh Dixit
Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Lunia
Director
over 5 years ago
over 5 years ago
Udayraj Singhania
Director
over 5 years ago
over 5 years ago
Manish Kumar Agrawal
Director
over 9 years ago
over 9 years ago
Atul Garg
Director
over 9 years ago
over 9 years ago
Niraj Kansal
Director
over 9 years ago
over 9 years ago
Satya Narayan Dwivedi
Director
over 16 years ago
over 16 years ago
Rekha Agrawal
Director
about 19 years ago
about 19 years ago
Mukesh Kumar Agarwal
Director
almost 23 years ago
almost 23 years ago
Charges
07 September 2018
Punjab National Bank
30 Crore
13 June 2016
Hdfc Bank Limited
5 Lak
26 July 2019
Karnataka Bank Ltd.
18 Crore
28 August 2015
Hdfc Bank Limited
19 Lak
14 May 2019
Punjab National Bank
5 Crore
18 September 2009
Punjab National Bank & Karnataka Bank
57 Crore
25 September 2006
Andhra Bank
21 Crore
13 February 1988
State Bank Of India
24 Lak
18 November 1987
M. P. Financial Corpn.
7 Lak
19 December 1986
State Bank Of India
10 Lak
19 December 1986
State Bank Of India
11 Lak
04 January 2021
Punjab National Bank
7 Crore
26 July 2019
Karnataka Bank Ltd.
0
07 September 2018
Others
0
04 January 2021
Others
0
18 September 2009
Punjab National Bank & Karnataka Bank
0
13 June 2016
Hdfc Bank Limited
0
14 May 2019
Others
0
13 February 1988
State Bank Of India
0
19 December 1986
State Bank Of India
0
28 August 2015
Hdfc Bank Limited
0
18 November 1987
M. P. Financial Corpn.
0
19 December 1986
State Bank Of India
0
25 September 2006
Andhra Bank
0
26 July 2019
Karnataka Bank Ltd.
0
07 September 2018
Others
0
04 January 2021
Others
0
18 September 2009
Punjab National Bank & Karnataka Bank
0
13 June 2016
Hdfc Bank Limited
0
14 May 2019
Others
0
13 February 1988
State Bank Of India
0
19 December 1986
State Bank Of India
0
28 August 2015
Hdfc Bank Limited
0
18 November 1987
M. P. Financial Corpn.
0
19 December 1986
State Bank Of India
0
25 September 2006
Andhra Bank
0
26 July 2019
Karnataka Bank Ltd.
0
07 September 2018
Others
0
04 January 2021
Others
0
18 September 2009
Punjab National Bank & Karnataka Bank
0
13 June 2016
Hdfc Bank Limited
0
14 May 2019
Others
0
13 February 1988
State Bank Of India
0
19 December 1986
State Bank Of India
0
28 August 2015
Hdfc Bank Limited
0
18 November 1987
M. P. Financial Corpn.
0
19 December 1986
State Bank Of India
0
25 September 2006
Andhra Bank
0
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-08102020-signed
Form PAS-6-14092020_signed
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-31122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form MGT-14-20082019_signed