Company Information
CIN
Status
Date of Incorporation
10 December 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,684,900
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwini Malani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheela Malani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kamini Malani
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Govind Prasad Malani
Beneficial Owner
about 31 years ago
about 31 years ago
Beni Gopal Malani
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Kamala Malani
Director
almost 10 years ago
almost 10 years ago
Narayan Das Chandak
Director
almost 10 years ago
almost 10 years ago
Rajshree Ashish Malani
Director
almost 10 years ago
almost 10 years ago
Charges
07 April 2018
Canara Bank
9 Lak
30 December 2015
Canara Bank
1 Crore
03 December 2012
State Bank Of India
1 Crore
05 August 2005
Canara Bank
30 Lak
03 November 2020
Tata Capital Financial Services Limited
2 Crore
21 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
07 April 2018
Canara Bank
0
30 December 2015
Canara Bank
0
03 November 2020
Tata Capital Financial Services Limited
0
03 December 2012
State Bank Of India
0
05 August 2005
Canara Bank
0
21 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
07 April 2018
Canara Bank
0
30 December 2015
Canara Bank
0
03 November 2020
Tata Capital Financial Services Limited
0
03 December 2012
State Bank Of India
0
05 August 2005
Canara Bank
0
21 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
07 April 2018
Canara Bank
0
30 December 2015
Canara Bank
0
03 November 2020
Tata Capital Financial Services Limited
0
03 December 2012
State Bank Of India
0
05 August 2005
Canara Bank
0
21 December 2022
Others
0
27 June 2022
Tata Capital Financial Services Limited
0
31 March 2022
Tata Capital Financial Services Limited
0
07 April 2018
Canara Bank
0
30 December 2015
Canara Bank
0
03 November 2020
Tata Capital Financial Services Limited
0
03 December 2012
State Bank Of India
0
05 August 2005
Canara Bank
0
Documents
Form CHG-1-24092020_signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018