Company Information
CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmanshu Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Shankar Dube
Individual Promoter
almost 6 years ago
almost 6 years ago
Kiran Dube
Director/Designated Partner
about 12 years ago
about 12 years ago
Pravesh Pandey
Director
about 12 years ago
about 12 years ago
Charges
06 November 2019
Kotak Mahindra Bank Limited
2 Crore
29 October 2019
Axis Bank Limited
98 Lak
18 October 2019
Axis Bank Limited
13 Lak
14 October 2019
Yes Bank Limited
2 Crore
16 March 2019
Yes Bank Limited
84 Lak
11 February 2019
Yes Bank Limited
2 Crore
08 February 2019
Icici Bank Limited
2 Crore
27 December 2018
Axis Bank Limited
3 Crore
15 July 2018
Srei Equipment Finance Limited
87 Lak
31 December 2017
Tata Motors Finance Solutions Limited
1 Crore
29 March 2017
Icici Bank Limited
1 Crore
14 February 2017
Axis Bank Limited
5 Crore
09 May 2016
Axis Bank Limited
50 Lak
18 February 2016
Axis Bank Limited
88 Lak
24 November 2015
Axis Bank Limited
70 Lak
03 June 2015
Bank Of Baroda
84 Lak
17 November 2020
Icici Bank Limited
74 Lak
29 December 2019
Icici Bank Limited
1 Crore
02 June 2021
Hdfc Bank Limited
2 Crore
24 May 2021
Icici Bank Limited
2 Crore
13 April 2021
Yes Bank Limited
7 Crore
30 March 2023
Yes Bank Limited
1 Crore
22 March 2023
Axis Bank Limited
69 Lak
29 October 2022
Hdfc Bank Limited
71 Lak
26 October 2022
Axis Bank Limited
1 Crore
17 October 2022
Axis Bank Limited
1 Crore
13 October 2022
Axis Bank Limited
27 Lak
21 September 2022
Axis Bank Limited
27 Lak
24 August 2022
Icici Bank Limited
1 Crore
18 May 2022
Axis Bank Limited
1 Crore
27 August 2023
Others
0
20 August 2023
Others
0
19 July 2023
Axis Bank Limited
0
29 July 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
22 March 2023
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 October 2022
Axis Bank Limited
0
26 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
24 August 2022
Others
0
14 February 2017
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
09 May 2016
Axis Bank Limited
0
29 March 2017
Others
0
03 June 2015
Bank Of Baroda
0
02 June 2021
Hdfc Bank Limited
0
31 December 2017
Others
0
15 July 2018
Others
0
11 February 2019
Yes Bank Limited
0
27 December 2018
Others
0
08 February 2019
Others
0
14 October 2019
Yes Bank Limited
0
29 October 2019
Axis Bank Limited
0
18 October 2019
Axis Bank Limited
0
06 November 2019
Others
0
29 December 2019
Others
0
17 November 2020
Others
0
24 May 2021
Others
0
13 April 2021
Yes Bank Limited
0
16 March 2019
Yes Bank Limited
0
18 February 2016
Axis Bank Limited
0
24 November 2015
Axis Bank Limited
0
27 August 2023
Others
0
20 August 2023
Others
0
19 July 2023
Axis Bank Limited
0
29 July 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
22 March 2023
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 October 2022
Axis Bank Limited
0
26 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
24 August 2022
Others
0
14 February 2017
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
09 May 2016
Axis Bank Limited
0
29 March 2017
Others
0
03 June 2015
Bank Of Baroda
0
02 June 2021
Hdfc Bank Limited
0
31 December 2017
Others
0
15 July 2018
Others
0
11 February 2019
Yes Bank Limited
0
27 December 2018
Others
0
08 February 2019
Others
0
14 October 2019
Yes Bank Limited
0
29 October 2019
Axis Bank Limited
0
18 October 2019
Axis Bank Limited
0
06 November 2019
Others
0
29 December 2019
Others
0
17 November 2020
Others
0
24 May 2021
Others
0
13 April 2021
Yes Bank Limited
0
16 March 2019
Yes Bank Limited
0
18 February 2016
Axis Bank Limited
0
24 November 2015
Axis Bank Limited
0
27 October 2023
Others
0
29 November 2023
Others
0
27 August 2023
Others
0
20 August 2023
Others
0
19 July 2023
Axis Bank Limited
0
29 July 2023
Others
0
14 June 2023
Hdfc Bank Limited
0
15 May 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
22 March 2023
Axis Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 October 2022
Axis Bank Limited
0
26 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
21 September 2022
Axis Bank Limited
0
24 August 2022
Others
0
14 February 2017
Axis Bank Limited
0
18 May 2022
Axis Bank Limited
0
29 March 2017
Others
0
09 May 2016
Axis Bank Limited
0
03 June 2015
Bank Of Baroda
0
31 December 2017
Others
0
15 July 2018
Others
0
11 February 2019
Yes Bank Limited
0
27 December 2018
Others
0
08 February 2019
Others
0
14 October 2019
Yes Bank Limited
0
29 October 2019
Axis Bank Limited
0
18 October 2019
Axis Bank Limited
0
06 November 2019
Others
0
29 December 2019
Others
0
17 November 2020
Others
0
24 May 2021
Others
0
13 April 2021
Yes Bank Limited
0
02 June 2021
Hdfc Bank Limited
0
16 March 2019
Yes Bank Limited
0
18 February 2016
Axis Bank Limited
0
24 November 2015
Axis Bank Limited
0
Documents
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form ADT-3-24112019_signed
Form MGT-14-23112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019