Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
about 1 year ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director
over 1 year ago
Vibhor Gupta
Vibhor Gupta
Director
almost 2 years ago
Bhunesh Gupta
Bhunesh Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 5 years ago
Prana Krushna Nayak
Prana Krushna Nayak
Director
over 11 years ago

Charges

33 Crore
04 July 2019
Axis Bank Limited
50 Lak
16 October 2018
Mahindra And Mahindra Financial Services Limited
56 Lak
26 February 2014
Central Bank Of India
20 Crore
23 September 2021
Kotak Mahindra Bank Limited
3 Crore
31 August 2021
Kotak Mahindra Bank Limited
13 Crore
26 March 2021
Axis Bank Limited
18 Crore
31 March 2023
Kotak Mahindra Bank Limited
16 Crore
19 October 2021
Kotak Mahindra Bank Limited
75 Lak
31 March 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 October 2018
Others
0
31 August 2021
Others
0
19 October 2021
Others
0
23 September 2021
Others
0
04 July 2019
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
26 February 2014
Central Bank Of India
0
31 March 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 October 2018
Others
0
31 August 2021
Others
0
19 October 2021
Others
0
23 September 2021
Others
0
04 July 2019
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
26 February 2014
Central Bank Of India
0
31 March 2023
Others
0
14 June 2022
Hdfc Bank Limited
0
16 October 2018
Others
0
31 August 2021
Others
0
19 October 2021
Others
0
23 September 2021
Others
0
04 July 2019
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
26 February 2014
Central Bank Of India
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-15092020
Interest in other entities;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-11102019_signed
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(1)-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-28062019-signed
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Auditor?s certificate-22062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Directors report as per section 134(3)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form AOC-4-28052019-signed
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019