Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
175,136,400
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Misra
Sidharth Misra
Director/Designated Partner
over 1 year ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director/Designated Partner
over 1 year ago
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
over 1 year ago
Kashyap Kejriwal
Kashyap Kejriwal
Director/Designated Partner
over 1 year ago
Sourav Misra
Sourav Misra
Director/Designated Partner
over 1 year ago
Prasad Banerjee
Prasad Banerjee
Director/Designated Partner
over 5 years ago
Raj Kejriwal Kumar
Raj Kejriwal Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 9 years ago
Prashant Sharma
Prashant Sharma
Director
over 9 years ago
Raj Kumar Choubey
Raj Kumar Choubey
Additional Director
over 9 years ago
Pradip Kumar Murarka
Pradip Kumar Murarka
Director
almost 20 years ago
Saroj Kejriwal
Saroj Kejriwal
Director
over 20 years ago

Charges

214 Crore
30 August 2019
Hdfc Bank Limited
37 Lak
30 April 2019
Hdfc Bank Limited
23 Lak
30 April 2019
Hdfc Bank Limited
27 Lak
06 September 2018
Yes Bank Limited
35 Crore
06 September 2018
Yes Bank Limited
9 Crore
01 July 2014
Oriental Bank Of Commerce
54 Crore
10 June 2016
Oriental Bank Of Commerce
14 Crore
02 June 2015
Hdfc Bank Limited
20 Lak
22 July 2005
Oriental Bank Of Commerce
38 Crore
01 July 2014
Oriental Bank Of Commerce
47 Crore
28 February 2011
Oriental Bank Of Commerce
51 Crore
22 July 2005
Oriental Bank Of Commerce
38 Crore
02 February 2015
Hdfc Bank Limited
31 Lak
11 July 2014
Hdfc Bank Limited
70 Lak
01 March 2013
Hdfc Bank Limited
18 Lak
18 March 2010
Bank Of Baroda
12 Crore
02 June 2012
Hdfc Bank Limited
34 Lak
22 June 2010
Kotak Mahindra Bank Limited
11 Lak
08 October 2008
Icici Bank Limited
27 Lak
14 March 2005
Magma Leasing Ltd
7 Lak
21 March 2005
Magma Leasing Ltd
16 Lak
10 December 2020
Punjab National Bank
2 Crore
18 June 2021
Hdfc Bank Limited
66 Crore
10 June 2021
Yes Bank Limited
45 Crore
30 July 2022
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
10 June 2016
Others
0
06 September 2018
Yes Bank Limited
0
10 December 2020
Others
0
06 September 2018
Yes Bank Limited
0
10 June 2021
Yes Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
01 July 2014
Others
0
01 July 2014
Oriental Bank Of Commerce
0
11 July 2014
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 February 2011
Oriental Bank Of Commerce
0
18 March 2010
Bank Of Baroda
0
08 October 2008
Icici Bank Limited
0
02 June 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
22 July 2005
Oriental Bank Of Commerce
0
14 March 2005
Magma Leasing Ltd
0
22 July 2005
Oriental Bank Of Commerce
0
02 June 2012
Hdfc Bank Limited
0
21 March 2005
Magma Leasing Ltd
0
22 June 2010
Kotak Mahindra Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
10 June 2016
Others
0
06 September 2018
Yes Bank Limited
0
10 December 2020
Others
0
06 September 2018
Yes Bank Limited
0
10 June 2021
Yes Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
01 July 2014
Others
0
01 July 2014
Oriental Bank Of Commerce
0
11 July 2014
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 February 2011
Oriental Bank Of Commerce
0
18 March 2010
Bank Of Baroda
0
08 October 2008
Icici Bank Limited
0
02 June 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
22 July 2005
Oriental Bank Of Commerce
0
14 March 2005
Magma Leasing Ltd
0
22 July 2005
Oriental Bank Of Commerce
0
02 June 2012
Hdfc Bank Limited
0
21 March 2005
Magma Leasing Ltd
0
22 June 2010
Kotak Mahindra Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
10 June 2016
Others
0
06 September 2018
Yes Bank Limited
0
10 December 2020
Others
0
06 September 2018
Yes Bank Limited
0
10 June 2021
Yes Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
01 July 2014
Others
0
01 July 2014
Oriental Bank Of Commerce
0
11 July 2014
Hdfc Bank Limited
0
01 March 2013
Hdfc Bank Limited
0
28 February 2011
Oriental Bank Of Commerce
0
18 March 2010
Bank Of Baroda
0
08 October 2008
Icici Bank Limited
0
02 June 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
22 July 2005
Oriental Bank Of Commerce
0
14 March 2005
Magma Leasing Ltd
0
22 July 2005
Oriental Bank Of Commerce
0
02 June 2012
Hdfc Bank Limited
0
21 March 2005
Magma Leasing Ltd
0
22 June 2010
Kotak Mahindra Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-30122020
Form DPT-3-14102020-signed
Form PAS-6-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-09092019
Copy of MGT-8-09092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Form AOC-4(XBRL)-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(2)-17082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Optional Attachment-(2)-08082019
Evidence of cessation;-08082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019