Company Information
CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,400,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Dalmia
Beneficial Owner
about 1 year ago
about 1 year ago
Arun Kumar Kedia
Additional Director
almost 9 years ago
almost 9 years ago
Ashish Rungta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Ashok Kumar Singh
Director
over 16 years ago
over 16 years ago
Vikaash Dalmia
Director
almost 17 years ago
almost 17 years ago
Rajkumar Agarwal
Director
over 20 years ago
over 20 years ago
Kamal Agarwal
Director
over 20 years ago
over 20 years ago
Charges
05 March 2009
Allahabad Bank
17 Crore
25 January 2005
Uco Bank
17 Crore
25 January 2005
Uco Bank
31 Crore
25 June 2021
Indian Bank
2 Crore
25 June 2021
Uco Bank
3 Crore
29 August 2023
Uco Bank
0
16 June 2023
Indian Bank
0
30 December 2022
Indian Bank
0
10 November 2022
Uco Bank
0
05 March 2022
Indian Bank
0
25 January 2005
Uco Bank
0
04 May 2022
Uco Bank
0
25 June 2021
Uco Bank
0
25 June 2021
Indian Bank
0
29 October 2021
Indian Bank
0
29 October 2021
Uco Bank
0
25 January 2005
Uco Bank
0
05 March 2009
Allahabad Bank
0
29 August 2023
Uco Bank
0
16 June 2023
Indian Bank
0
30 December 2022
Indian Bank
0
10 November 2022
Uco Bank
0
05 March 2022
Indian Bank
0
25 January 2005
Uco Bank
0
04 May 2022
Uco Bank
0
25 June 2021
Uco Bank
0
25 June 2021
Indian Bank
0
29 October 2021
Indian Bank
0
29 October 2021
Uco Bank
0
25 January 2005
Uco Bank
0
05 March 2009
Allahabad Bank
0
29 August 2023
Uco Bank
0
16 June 2023
Indian Bank
0
30 December 2022
Indian Bank
0
10 November 2022
Uco Bank
0
05 March 2022
Indian Bank
0
25 January 2005
Uco Bank
0
04 May 2022
Uco Bank
0
25 June 2021
Uco Bank
0
25 June 2021
Indian Bank
0
29 October 2021
Indian Bank
0
29 October 2021
Uco Bank
0
25 January 2005
Uco Bank
0
05 March 2009
Allahabad Bank
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Particulars of all joint charge holders;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-28072020
Particulars of all joint charge holders;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-20112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form AOC-4(XBRL)-12112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-27102019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Particulars of all joint charge holders;-14092019
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form BEN - 2-24082019_signed
Declaration under section 90-22082019
Form DPT-3-26072019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018