Company Information

CIN
Status
Date of Incorporation
10 January 2005
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
38,420,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Binani
Raghav Binani
Director/Designated Partner
over 1 year ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
over 1 year ago
Radhika Binani
Radhika Binani
Beneficial Owner
almost 5 years ago
Naval Kishore Khaitan
Naval Kishore Khaitan
Director
over 17 years ago

Past Directors

Krishna Kumar Binani
Krishna Kumar Binani
Additional Director
almost 4 years ago
Brij Kishore Agarwala
Brij Kishore Agarwala
Additional Director
over 8 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Director
over 9 years ago
Anup Maheswari
Anup Maheswari
Additional Director
almost 10 years ago
Rajesh Singhi
Rajesh Singhi
Director
almost 15 years ago
Laxminarasaiah Kundala
Laxminarasaiah Kundala
Director
over 17 years ago
Bharat Bhusan Dhal
Bharat Bhusan Dhal
Managing Director
almost 20 years ago
Bimalendu Mohanty
Bimalendu Mohanty
Director
almost 20 years ago

Charges

175 Crore
17 January 2014
State Bank Of India
146 Crore
30 June 2011
Religare Finvest Limited
17 Lak
20 April 2011
State Bank Of India
29 Crore
11 April 2005
Indian Overseas Bank
4 Crore
17 January 2014
Others
0
20 April 2011
State Bank Of India
0
11 April 2005
Indian Overseas Bank
0
30 June 2011
Religare Finvest Limited
0
17 January 2014
Others
0
20 April 2011
State Bank Of India
0
11 April 2005
Indian Overseas Bank
0
30 June 2011
Religare Finvest Limited
0
17 January 2014
Others
0
20 April 2011
State Bank Of India
0
11 April 2005
Indian Overseas Bank
0
30 June 2011
Religare Finvest Limited
0

Documents

Form CHG-1-16102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-30092020
Particulars of all joint charge holders;-30092020
Form DPT-3-12022020-signed
Auditor?s certificate-10022020
Form DPT-3-31012020-signed
Form ADT-1-23012020_signed
Form BEN - 2-20012020_signed
Declaration under section 90-20012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Optional Attachment-(1)-18012020
Copy of written consent given by auditor-18012020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-20092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-15072019
Particulars of all joint charge holders;-15072019
Directors report as per section 134(3)-23032019