Company Information

CIN
Status
Date of Incorporation
22 February 1990
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Singh Prasad
Surendra Singh Prasad
Director/Designated Partner
almost 16 years ago

Past Directors

Shashi Bhushan Singh
Shashi Bhushan Singh
Managing Director
about 9 years ago
Chandra Shekhar
Chandra Shekhar
Managing Director
over 9 years ago
Anchlesh Kumar Singh
Anchlesh Kumar Singh
Managing Director
almost 35 years ago

Charges

43 Crore
30 May 2019
Cnh Industrial Capital (india) Private Limited
20 Lak
30 May 2019
Cnh Industrial Capital (india) Private Limited
11 Lak
12 June 2018
Indusind Bank Ltd.
15 Lak
25 October 2016
Axis Bank Limited
12 Lak
25 October 2016
Axis Bank Limited
30 Lak
27 June 2016
Axis Bank Limited
16 Crore
27 May 2016
Indusind Bank Ltd.
16 Lak
19 September 2015
Indusind Bank Ltd.
75 Lak
14 August 2014
Tata Motors Finance Limited
78 Lak
09 July 2014
Indusind Bank Ltd.
53 Lak
09 July 2014
Indusind Bank Ltd.
94 Lak
09 July 2014
Indusind Bank Ltd.
94 Lak
01 April 2014
Indusind Bank Ltd
1 Crore
12 August 2011
Indian Overseas Bank
20 Crore
25 March 2011
Indian Overseas Bank
32 Lak
29 January 2008
Central Bank Of India
80 Lak
27 July 2021
Indusind Bank Ltd.
66 Lak
30 October 2020
Indusind Bank Ltd.
10 Lak
27 January 2023
Others
0
27 January 2023
Others
0
27 July 2021
Others
0
25 October 2016
Others
0
12 June 2018
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
25 October 2016
Others
0
27 June 2016
Axis Bank Limited
0
27 May 2016
Others
0
30 October 2020
Others
0
09 July 2014
Indusind Bank Ltd.
0
14 August 2014
Tata Motors Finance Limited
0
25 March 2011
Indian Overseas Bank
0
12 August 2011
Indian Overseas Bank
0
01 April 2014
Indusind Bank Ltd
0
09 July 2014
Indusind Bank Ltd.
0
09 July 2014
Indusind Bank Ltd.
0
19 September 2015
Indusind Bank Ltd.
0
29 January 2008
Central Bank Of India
0
27 January 2023
Others
0
27 January 2023
Others
0
27 July 2021
Others
0
25 October 2016
Others
0
12 June 2018
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
25 October 2016
Others
0
27 June 2016
Axis Bank Limited
0
27 May 2016
Others
0
30 October 2020
Others
0
09 July 2014
Indusind Bank Ltd.
0
14 August 2014
Tata Motors Finance Limited
0
25 March 2011
Indian Overseas Bank
0
12 August 2011
Indian Overseas Bank
0
01 April 2014
Indusind Bank Ltd
0
09 July 2014
Indusind Bank Ltd.
0
09 July 2014
Indusind Bank Ltd.
0
19 September 2015
Indusind Bank Ltd.
0
29 January 2008
Central Bank Of India
0

Documents

Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-13122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201213
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Evidence of cessation;-10102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
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
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-03042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-25032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form AOC-4-29062018_signed