Company Information

CIN
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,510,200
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Itishree Das
Itishree Das
Director/Designated Partner
over 1 year ago
Asit Kumar Pradhan
Asit Kumar Pradhan
Director/Designated Partner
over 1 year ago
Rangalata Pradhan
Rangalata Pradhan
Director/Designated Partner
about 5 years ago

Past Directors

Sridhar Venkatachalam
Sridhar Venkatachalam
Director
over 12 years ago
Maheswar Panda
Maheswar Panda
Director
over 18 years ago
Ajit Kumar Pradhan
Ajit Kumar Pradhan
Director
over 19 years ago

Charges

126 Crore
30 December 2016
Bank Of India
5 Crore
27 February 2012
Bank Of India
75 Crore
02 December 2010
Bank Of India
45 Crore
03 May 2008
Karnataka Bank Limited
15 Lak
31 July 2012
Corporation Bank
1 Crore
11 November 2006
Karnataka Bank Limited
4 Lak
15 December 2009
Karnataka Bank Limited
7 Lak
21 March 2014
Bank Of India
5 Crore
16 November 2011
Bank Of India
5 Lak
30 September 2016
Bank Of India
3 Crore
23 December 2011
Bank Of India
4 Lak
01 March 2016
Bank Of India
5 Crore
11 April 2007
Karnatk Bank Limited
4 Lak
07 March 2008
Karnataka Bank Limited
3 Crore
16 April 2009
Karnataka Bank Limited
4 Lak
11 April 2007
Karnatk Bank Limited
4 Lak
22 January 2010
Karnataka Bank Limited
4 Lak
01 March 2007
Karnataka Bank Limited
8 Crore
09 December 2020
Bank Of India
8 Lak
04 November 2020
Bank Of India
7 Lak
18 August 2021
Bank Of India
45 Lak
19 October 2023
State Bank Of India
0
20 February 2023
Karnataka Bank Ltd.
0
17 August 2022
Karnataka Bank Ltd.
0
27 February 2012
Bank Of India
0
18 August 2021
Bank Of India
0
01 March 2016
Others
0
30 December 2016
Others
0
23 December 2011
Bank Of India
0
04 November 2020
Bank Of India
0
09 December 2020
Bank Of India
0
11 November 2006
Karnataka Bank Limited
0
30 September 2016
Others
0
31 July 2012
Corporation Bank
0
15 December 2009
Karnataka Bank Limited
0
03 May 2008
Karnataka Bank Limited
0
16 April 2009
Karnataka Bank Limited
0
21 March 2014
Bank Of India
0
22 January 2010
Karnataka Bank Limited
0
11 April 2007
Karnatk Bank Limited
0
16 November 2011
Bank Of India
0
11 April 2007
Karnatk Bank Limited
0
01 March 2007
Karnataka Bank Limited
0
07 March 2008
Karnataka Bank Limited
0
02 December 2010
Bank Of India
0
19 October 2023
State Bank Of India
0
20 February 2023
Karnataka Bank Ltd.
0
17 August 2022
Karnataka Bank Ltd.
0
27 February 2012
Bank Of India
0
18 August 2021
Bank Of India
0
01 March 2016
Others
0
30 December 2016
Others
0
23 December 2011
Bank Of India
0
04 November 2020
Bank Of India
0
09 December 2020
Bank Of India
0
11 November 2006
Karnataka Bank Limited
0
30 September 2016
Others
0
31 July 2012
Corporation Bank
0
15 December 2009
Karnataka Bank Limited
0
03 May 2008
Karnataka Bank Limited
0
16 April 2009
Karnataka Bank Limited
0
21 March 2014
Bank Of India
0
22 January 2010
Karnataka Bank Limited
0
11 April 2007
Karnatk Bank Limited
0
16 November 2011
Bank Of India
0
11 April 2007
Karnatk Bank Limited
0
01 March 2007
Karnataka Bank Limited
0
07 March 2008
Karnataka Bank Limited
0
02 December 2010
Bank Of India
0
19 October 2023
State Bank Of India
0
20 February 2023
Karnataka Bank Ltd.
0
17 August 2022
Karnataka Bank Ltd.
0
27 February 2012
Bank Of India
0
18 August 2021
Bank Of India
0
01 March 2016
Others
0
30 December 2016
Others
0
23 December 2011
Bank Of India
0
04 November 2020
Bank Of India
0
09 December 2020
Bank Of India
0
11 November 2006
Karnataka Bank Limited
0
30 September 2016
Others
0
31 July 2012
Corporation Bank
0
15 December 2009
Karnataka Bank Limited
0
03 May 2008
Karnataka Bank Limited
0
16 April 2009
Karnataka Bank Limited
0
21 March 2014
Bank Of India
0
22 January 2010
Karnataka Bank Limited
0
11 April 2007
Karnatk Bank Limited
0
16 November 2011
Bank Of India
0
11 April 2007
Karnatk Bank Limited
0
01 March 2007
Karnataka Bank Limited
0
07 March 2008
Karnataka Bank Limited
0
02 December 2010
Bank Of India
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-06122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201206
Form DIR-12-17082020_signed
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(2)-17082020
Form CHG-1-07082020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-05082020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Auditor?s certificate-14012020
Optional Attachment-(1)-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020