Company Information

CIN
Status
Date of Incorporation
11 April 1991
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 December 2022
Paid Up Capital
16,076,500
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agrawal
Renu Agrawal
Director/Designated Partner
almost 2 years ago
Umer Dhebar
Umer Dhebar
Director/Designated Partner
almost 2 years ago
Anilkumar Madanlal Agrawal
Anilkumar Madanlal Agrawal
Director/Designated Partner
over 7 years ago
Gulbir Singh Bhatia
Gulbir Singh Bhatia
Additional Director
over 15 years ago
Baldeo Singh Bhatia
Baldeo Singh Bhatia
Additional Director
over 15 years ago
Satpal Singh Bhatia
Satpal Singh Bhatia
Additional Director
over 15 years ago
Sanjay Govil
Sanjay Govil
Director
almost 18 years ago
Kanwaljeet Singh Khurana
Kanwaljeet Singh Khurana
Director
almost 18 years ago
Navin Chandra
Navin Chandra
Director
almost 18 years ago

Past Directors

Vijay Kumar Tripathi
Vijay Kumar Tripathi
Additional Director
almost 8 years ago
Kangkon Biswas
Kangkon Biswas
Additional Director
almost 8 years ago
Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Additional Director
over 15 years ago
Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Additional Director
over 15 years ago

Charges

22 Crore
09 May 2019
Punjab National Bank
22 Crore
05 December 2007
Uco Bank
11 Crore
04 September 2012
Uco Bank
8 Crore
22 November 2004
United Bank Of India
5 Crore
17 February 2023
Others
0
09 May 2019
Others
0
04 September 2012
Uco Bank
0
22 November 2004
United Bank Of India
0
05 December 2007
Uco Bank
0
17 February 2023
Others
0
09 May 2019
Others
0
04 September 2012
Uco Bank
0
22 November 2004
United Bank Of India
0
05 December 2007
Uco Bank
0
17 February 2023
Others
0
09 May 2019
Others
0
04 September 2012
Uco Bank
0
22 November 2004
United Bank Of India
0
05 December 2007
Uco Bank
0
17 February 2023
Others
0
09 May 2019
Others
0
04 September 2012
Uco Bank
0
22 November 2004
United Bank Of India
0
05 December 2007
Uco Bank
0

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Directors report as per section 134(3)-25082020
Copy of written consent given by auditor-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-16092019-signed
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Directors report as per section 134(3)-25112017