Company Information
CIN
Status
Date of Incorporation
22 April 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,535,800
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Murari Lal Sharma
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mukesh Kumar Dadhich
Director
about 13 years ago
about 13 years ago
Raj Kumar Dadhichi
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Agarwal
Managing Director
about 16 years ago
about 16 years ago
Subhendu Pattanayak
Director
over 16 years ago
over 16 years ago
Muna Behera
Director
over 16 years ago
over 16 years ago
Dinesh Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Raghubir Prasad Gupta
Director
almost 22 years ago
almost 22 years ago
Pawan Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Prem Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
31 January 2019
Uco Bank
15 Lak
03 March 2004
Uco Bank
23 Crore
18 August 2020
Hdfc Bank Limited
93 Lak
28 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
12 September 2022
Uco Bank
0
03 March 2004
Uco Bank
0
31 January 2019
Uco Bank
0
10 February 2022
Uco Bank
0
10 February 2022
Uco Bank
0
18 August 2020
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
12 September 2022
Uco Bank
0
03 March 2004
Uco Bank
0
31 January 2019
Uco Bank
0
10 February 2022
Uco Bank
0
10 February 2022
Uco Bank
0
18 August 2020
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
12 September 2022
Uco Bank
0
03 March 2004
Uco Bank
0
31 January 2019
Uco Bank
0
10 February 2022
Uco Bank
0
10 February 2022
Uco Bank
0
18 August 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form CHG-1-20062020_signed
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Optional Attachment-(3)-07052020
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(2)-07052020
Form CHG-1-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(4)-07052020
Optional Attachment-(5)-07052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form PAS-3-06052020_signed
Copy of Board or Shareholders? resolution-06052020
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.-06052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(2)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
