Company Information

CIN
Status
Date of Incorporation
24 December 2003
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Appalaraju Ayinampudi
Appalaraju Ayinampudi
Director/Designated Partner
about 1 year ago
Lakshmi Lavanya Pannasa
Lakshmi Lavanya Pannasa
Director/Designated Partner
over 1 year ago
Suresh Marpu
Suresh Marpu
Director/Designated Partner
over 1 year ago
Madan Mohan Tiwari
Madan Mohan Tiwari
Director/Designated Partner
over 1 year ago
Surendrapal Neware
Surendrapal Neware
Director/Designated Partner
over 1 year ago
Alok Mohanty
Alok Mohanty
Director/Designated Partner
almost 2 years ago
Harshvardhan Agrawal
Harshvardhan Agrawal
Director/Designated Partner
about 6 years ago
Vikas Agrawal
Vikas Agrawal
Additional Director
about 8 years ago
Anup Agrawal
Anup Agrawal
Director
over 20 years ago

Past Directors

Pankaj Urmaliya
Pankaj Urmaliya
Director
about 6 years ago
Gopal Sharma
Gopal Sharma
Additional Director
about 8 years ago
Surendra Singh Sandhu
Surendra Singh Sandhu
Director
over 8 years ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Additional Director
over 9 years ago
Sanjay Choudhari
Sanjay Choudhari
Additional Director
over 9 years ago
Arun Kumar Tamrakar
Arun Kumar Tamrakar
Director
over 9 years ago
Vinod Kumar Kejriwal
Vinod Kumar Kejriwal
Director
over 9 years ago
Khilawan Kumar Sahu
Khilawan Kumar Sahu
Director
over 9 years ago
Ramesh Singh Thakur
Ramesh Singh Thakur
Additional Director
over 9 years ago
Subhash Sharma
Subhash Sharma
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
almost 10 years ago
Bijay Ketan Dash
Bijay Ketan Dash
Additional Director
almost 10 years ago
Radheshyam Gupta
Radheshyam Gupta
Cfo(kmp)
almost 10 years ago
Babu Sona Haldar
Babu Sona Haldar
Managing Director
about 10 years ago
Balraj Garg
Balraj Garg
Director
over 10 years ago
Santosh Singh
Santosh Singh
Additional Director
about 12 years ago
Vidit Sharma
Vidit Sharma
Whole Time Director
almost 13 years ago
Alok Choudhari
Alok Choudhari
Managing Director
almost 18 years ago
Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director
over 20 years ago

Charges

42 Crore
18 February 2019
Hdfc Bank Limited
42 Crore
28 January 2019
Hdfc Bank Limited
53 Crore
16 September 2008
State Bank Of India
41 Crore
20 May 2013
State Bank Of India
26 Crore
31 January 2007
State Bank Of India
73 Crore
12 June 2013
Canra Bank
15 Crore
13 August 2013
Punjab National Bank
10 Crore
17 August 2013
Punjab National Bank
4 Crore
28 January 2019
Hdfc Bank Limited
0
13 August 2013
Punjab National Bank
0
31 January 2007
State Bank Of India
0
17 August 2013
Punjab National Bank
0
12 June 2013
Canra Bank
0
20 May 2013
State Bank Of India
0
18 February 2019
Hdfc Bank Limited
0
16 September 2008
State Bank Of India
0
28 January 2019
Hdfc Bank Limited
0
13 August 2013
Punjab National Bank
0
31 January 2007
State Bank Of India
0
17 August 2013
Punjab National Bank
0
12 June 2013
Canra Bank
0
20 May 2013
State Bank Of India
0
18 February 2019
Hdfc Bank Limited
0
16 September 2008
State Bank Of India
0
28 January 2019
Hdfc Bank Limited
0
13 August 2013
Punjab National Bank
0
31 January 2007
State Bank Of India
0
17 August 2013
Punjab National Bank
0
12 June 2013
Canra Bank
0
20 May 2013
State Bank Of India
0
18 February 2019
Hdfc Bank Limited
0
16 September 2008
State Bank Of India
0

Documents

Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-18082020
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-01052019
Form INC-22-22042019_signed
Form SH-7-16042019-signed
Form MGT-14-15042019-signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Copy of the resolution for alteration of capital;-06042019
Altered articles of association;-06042019
Altered memorandum of assciation;-06042019
Altered memorandum of association-06042019
Altered articles of association-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form CHG-4-15032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Form CHG-1-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form MGT-7-02032019_signed
Form AOC-4(XBRL)-02032019_signed