Company Information

CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,575,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Managing Director
about 28 years ago

Charges

37 Crore
22 October 1999
Panjab National Bank
11 Crore
15 December 2010
Punjab National Bank
4 Lak
11 July 2011
Punjab National Bank
4 Lak
22 January 2013
Punjab National Bank
12 Lak
10 December 2011
Punjab National Bank
5 Lak
18 March 2008
Punjab National Bank
6 Lak
31 May 2021
Kotak Mahindra Bank Limited
23 Crore
13 August 2020
Lic Housing Finance Ltd
14 Crore
21 April 2023
Sidbi
0
28 November 2022
Others
0
31 May 2021
Others
0
13 August 2020
Others
0
22 October 1999
Others
0
18 March 2008
Punjab National Bank
0
11 July 2011
Punjab National Bank
0
10 December 2011
Punjab National Bank
0
22 January 2013
Punjab National Bank
0
15 December 2010
Punjab National Bank
0
21 April 2023
Sidbi
0
28 November 2022
Others
0
31 May 2021
Others
0
13 August 2020
Others
0
22 October 1999
Others
0
18 March 2008
Punjab National Bank
0
11 July 2011
Punjab National Bank
0
10 December 2011
Punjab National Bank
0
22 January 2013
Punjab National Bank
0
15 December 2010
Punjab National Bank
0
21 April 2023
Sidbi
0
28 November 2022
Others
0
31 May 2021
Others
0
13 August 2020
Others
0
22 October 1999
Others
0
18 March 2008
Punjab National Bank
0
11 July 2011
Punjab National Bank
0
10 December 2011
Punjab National Bank
0
22 January 2013
Punjab National Bank
0
15 December 2010
Punjab National Bank
0
21 April 2023
Sidbi
0
28 November 2022
Others
0
31 May 2021
Others
0
13 August 2020
Others
0
22 October 1999
Others
0
18 March 2008
Punjab National Bank
0
11 July 2011
Punjab National Bank
0
10 December 2011
Punjab National Bank
0
22 January 2013
Punjab National Bank
0
15 December 2010
Punjab National Bank
0

Documents

Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Form MGT-7-11112019_signed
Form ADT-1-07112019_signed
Copy of the intimation sent by company-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form BEN - 2-07092019_signed
Declaration under section 90-31082019
Form DPT-3-19072019-signed
Form DPT-3-18072019-signed
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019