Company Information

CIN
Status
Date of Incorporation
06 July 1994
Listing Status
Listed
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,777,500
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angad Chaturvedi
Angad Chaturvedi
Director/Designated Partner
almost 2 years ago
Rajiv Jalan
Rajiv Jalan
Director/Designated Partner
about 4 years ago
Jaybindra Thakur
Jaybindra Thakur
Director
over 7 years ago
Sanjay Gupta
Sanjay Gupta
Managing Director
almost 9 years ago

Past Directors

Daljeet Kaur
Daljeet Kaur
Additional Director
almost 2 years ago
Siddhartha Gupta
Siddhartha Gupta
Cfo(kmp)
almost 9 years ago
Swathi Thatikonda
Swathi Thatikonda
Additional Director
almost 10 years ago
Basant Kumar Gupta
Basant Kumar Gupta
Director
over 27 years ago

Charges

294 Crore
29 July 2019
The Federal Bank Ltd
2 Crore
31 July 2018
State Bank Of India
200 Crore
06 January 2018
State Bank Of India
49 Crore
17 January 1995
Central Bank Of India
4 Crore
20 August 1998
Bihar State Credit & Investment Corporation Limited
90 Lak
04 January 2021
Axis Bank Limited
45 Crore
31 July 2018
State Bank Of India
0
06 January 2018
State Bank Of India
0
29 July 2019
Others
0
04 January 2021
Axis Bank Limited
0
20 August 1998
Bihar State Credit & Investment Corporation Limited
0
17 January 1995
Central Bank Of India
0
31 July 2018
State Bank Of India
0
06 January 2018
State Bank Of India
0
29 July 2019
Others
0
04 January 2021
Axis Bank Limited
0
20 August 1998
Bihar State Credit & Investment Corporation Limited
0
17 January 1995
Central Bank Of India
0
31 July 2018
State Bank Of India
0
06 January 2018
State Bank Of India
0
29 July 2019
Others
0
04 January 2021
Axis Bank Limited
0
20 August 1998
Bihar State Credit & Investment Corporation Limited
0
17 January 1995
Central Bank Of India
0
31 July 2018
State Bank Of India
0
06 January 2018
State Bank Of India
0
29 July 2019
Others
0
04 January 2021
Axis Bank Limited
0
20 August 1998
Bihar State Credit & Investment Corporation Limited
0
17 January 1995
Central Bank Of India
0
31 July 2018
State Bank Of India
0
06 January 2018
State Bank Of India
0
29 July 2019
Others
0
04 January 2021
Axis Bank Limited
0
20 August 1998
Bihar State Credit & Investment Corporation Limited
0
17 January 1995
Central Bank Of India
0

Documents

Form DIR-12-12072020_signed
Optional Attachment-(1)-10072020
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form DIR-12-05012020_signed
Form MSME FORM I-02012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form CHG-1-16112019_signed
Form MGT-15-11112019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-07092019_signed
Optional Attachment-(1)-07092019
Copy of resolution passed by the company-07092019