Company Information

CIN
Status
Date of Incorporation
21 August 1986
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
10,712,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mahipal
Rajesh Mahipal
Director/Designated Partner
over 1 year ago
Ritesh Mahipal
Ritesh Mahipal
Director
almost 3 years ago
Kaushalya Devi Mahipal
Kaushalya Devi Mahipal
Director
over 28 years ago
Laxman Lal Mahipal
Laxman Lal Mahipal
Beneficial Owner
over 38 years ago

Charges

8 Crore
17 January 2019
Central Bank Of India
8 Crore
27 March 1995
Central Bank Of India
75 Lak
27 March 1996
Central Bank Of India
4 Crore
17 January 2019
Others
0
30 December 2021
Others
0
27 March 1995
Central Bank Of India
0
27 March 1996
Others
0
17 January 2019
Others
0
30 December 2021
Others
0
27 March 1995
Central Bank Of India
0
27 March 1996
Others
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-06112020
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-14092019_signed
Declaration under section 90-07092019
Form DPT-3-23072019-signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Letter of the charge holder stating that the amount has been satisfied-16022019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Copy of MGT-8-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219