Company Information

CIN
Status
Date of Incorporation
19 May 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
448,507,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Singh
Sameer Singh
Director/Designated Partner
12 months ago
Upendra Mani Tripathi
Upendra Mani Tripathi
Director/Designated Partner
about 3 years ago
Dhruv Singh
Dhruv Singh
Manager/Secretary
about 4 years ago
Varinder Prakash
Varinder Prakash
Director/Designated Partner
about 5 years ago
Natasha Sinha
Natasha Sinha
Director
over 30 years ago

Past Directors

Sarita Jayanti Dash
Sarita Jayanti Dash
Company Secretary
almost 6 years ago
Subhash Chander Seth
Subhash Chander Seth
Director
over 8 years ago
Hawa Singh Chahar
Hawa Singh Chahar
Director
over 9 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Managing Director
almost 10 years ago
Rajeev Moudgil
Rajeev Moudgil
Director
almost 11 years ago
Rita Singh
Rita Singh
Director
over 30 years ago

Charges

47 Crore
04 December 2018
Kotak Mahindra Bank Limited
15 Crore
04 December 2018
Kotak Mahindra Bank Limited
32 Crore
04 December 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0

Documents

Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020
Form DPT-3-07102020-signed
Form DPT-3-06102020-signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-26022020
Copy of MGT-8-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form DIR-12-10022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form DIR-12-07122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019