Company Information

CIN
Status
Date of Incorporation
16 December 1992
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,448,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 1 year ago
Vandan Churiwal
Vandan Churiwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Additional Director
almost 4 years ago
Shashi Sonthalia
Shashi Sonthalia
Director
over 9 years ago
Binod Kumar Nemani
Binod Kumar Nemani
Director
over 25 years ago
Alok Kumar Singhania
Alok Kumar Singhania
Whole Time Director
about 29 years ago

Charges

0
30 November 2015
Hdfc Bank Limited
30 Lak
24 October 2011
Reliance Capital Ltd
87 Lak
31 March 2001
Orissa State Financial Corporation
49 Lak
24 October 2011
Reliance Capital Ltd
0
31 March 2001
Orissa State Financial Corporation
0
30 November 2015
Hdfc Bank Limited
0
24 October 2011
Reliance Capital Ltd
0
31 March 2001
Orissa State Financial Corporation
0
30 November 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-28092020
Auditor?s certificate-28092020
Form MGT-14-02072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Altered memorandum of association-22062020
Optional Attachment-(1)-22062020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form AOC-5-27022020-signed
Copy of board resolution-20022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-17072019-signed
Form DPT-3-15072019-signed