Company Information
CIN
Status
Date of Incorporation
04 October 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sophina Sahoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayachandran Pillai Jayakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Kumar Rath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basudev Samantray Sradharanjan Samantray
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Jena
Director
almost 8 years ago
almost 8 years ago
Past Directors
Ajay Rawat
Company Secretary
almost 5 years ago
almost 5 years ago
Chitta Ranjan Rath
Director
about 7 years ago
about 7 years ago
Jogen Sahoo Kumar
Director
almost 8 years ago
almost 8 years ago
Natarajan Hariharan
Additional Director
over 13 years ago
over 13 years ago
Sonal Sahoo
Director
about 18 years ago
about 18 years ago
Shrinibash Sahoo
Director
over 25 years ago
over 25 years ago
Suprasanna Sahoo
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Service For Providing Food And Drink; Temporary Accommodation.
[Class : 35] Infrastructure Business, Market Complex, Wholeselling And Retailing Of All Consumbale Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2017
Srei Equipment Finance Limited
3 Crore
29 June 2015
Axis Bank Limited
5 Lak
07 June 2012
State Bank Of India
9 Crore
14 February 2012
Small Industries Development Bank Of India
21 Crore
05 May 2009
State Bank Of India
49 Crore
25 May 2009
Bank Of Baroda
50 Lak
28 July 2007
Bank Of Boroda
2 Crore
24 September 2007
Bank Of India
2 Crore
31 August 2023
Axis Bank Limited
0
05 June 2023
Yes Bank Limited
0
28 December 2017
Others
0
24 September 2007
Bank Of India
0
05 May 2009
State Bank Of India
0
07 June 2012
State Bank Of India
0
25 May 2009
Bank Of Baroda
0
14 February 2012
Small Industries Development Bank Of India
0
29 June 2015
Axis Bank Limited
0
28 July 2007
Bank Of Boroda
0
31 August 2023
Axis Bank Limited
0
05 June 2023
Yes Bank Limited
0
28 December 2017
Others
0
24 September 2007
Bank Of India
0
05 May 2009
State Bank Of India
0
07 June 2012
State Bank Of India
0
25 May 2009
Bank Of Baroda
0
14 February 2012
Small Industries Development Bank Of India
0
29 June 2015
Axis Bank Limited
0
28 July 2007
Bank Of Boroda
0
Documents
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(1)-28012020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(2)-28012020
Form MGT-7-28012020_signed
Form AOC-4(XBRL)-28012020_signed
Form ADT-3-16072019_signed
Resignation letter-16072019
Optional Attachment-(1)-27042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042019
Copy of MGT-8-27042019
Optional Attachment-(2)-27042019
List of share holders, debenture holders;-27042019
Form MGT-7-27042019_signed
Form AOC-4(XBRL)-27042019_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(1)-14052018
Instrument(s) of creation or modification of charge;-14052018