Company Information

CIN
U51420OR2000PTC006168
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,502,670
Authorised Capital
65,000,000

Directors

Hemanta Kumar Thacker
Hemanta Kumar Thacker
Director
for about 23 years
Jitendra Kumar Thacker
Jitendra Kumar Thacker
Director
for about 23 years
Pradeep Kumar Thacker
Pradeep Kumar Thacker
Director/Designated Partner
for over 24 years

Past Directors

Nimish Kumar Bhojani
Nimish Kumar Bhojani
Director
over 24 years ago

Charges

34 Crore
21 February 2019
Hdfc Bank Limited
1 Crore
09 August 2018
Sundaram Finance Limited
12 Lak
09 August 2018
Sundaram Finance Limited
11 Lak
05 August 2018
Srei Equipment Finance Limited
74 Lak
31 July 2018
Sundaram Finance Limited
15 Lak
31 July 2018
Sundaram Finance Limited
20 Lak
31 July 2018
Sundaram Finance Limited
20 Lak
31 July 2018
Sundaram Finance Limited
20 Lak
31 July 2018
Sundaram Finance Limited
33 Lak
31 July 2018
Sundaram Finance Limited
90 Lak
22 May 2018
Tata Capital Financial Services Limited
5 Crore
20 November 2017
Hdfc Bank Limited
1 Crore
15 November 2017
Srei Equipment Finance Limited
1 Crore
15 September 2017
Srei Equipment Finance Limited
70 Lak
24 April 2017
Hdfc Bank Limited
5 Lak
15 March 2017
Srei Equipment Finance Limited
49 Lak
21 December 2016
Hdfc Bank Limited
5 Lak
28 September 2016
Dcb Bank Limited
7 Crore
31 August 2016
Reliance Home Finance Limited
1 Crore
10 February 2016
Hdfc Bank Limited
33 Lak
08 September 2015
Srei Equipment Finance Limited
8 Lak
22 August 2015
Srei Equipment Finance Limited
26 Lak
30 July 2015
Hdfc Bank Limited
5 Lak
07 July 2015
Karnataka Bank Ltd.
29 Lak
22 May 2015
Srei Equipment Finance Limited
8 Lak
03 May 2015
Srei Equipment Finance Limited
52 Lak
22 April 2015
Srei Equipment Finance Limited
9 Lak
07 April 2015
Sundaram Finance Limited
1 Crore
08 March 2015
Srei Equipment Finance Limited
55 Lak
12 February 2015
Sundaram Finance Limited
18 Lak
31 December 2014
Sundaram Finance Limited
11 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
12 November 2014
Sundaram Finance Limited
35 Lak
11 April 2014
Srei Equipment Finance Limited
22 Lak
01 April 2014
Srei Equipment Finance Limited
1 Crore
15 March 2014
Hdfc Bank Limited
1 Crore
17 March 2007
Union Bank Of India
65 Lak
31 December 2005
Icici Bank Ltd
14 Lak
13 June 2000
Union Bank Of India
20 Lak
15 December 2020
Icici Bank Limited
1 Crore
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0
03 August 2023
Hdfc Bank Limited
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
07 May 2022
Others
0
24 June 2022
Tata Capital Financial Services Limited
0
27 May 2022
Others
0
15 December 2020
Others
0
24 April 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
22 May 2018
Tata Capital Financial Services Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
05 August 2018
Others
0
21 February 2019
Hdfc Bank Limited
0
31 August 2016
Others
0
28 September 2016
Others
0
21 December 2016
Hdfc Bank Limited
0
15 November 2017
Others
0
20 November 2017
Hdfc Bank Limited
0
15 March 2017
Others
0
31 December 2005
Icici Bank Ltd
0
22 August 2015
Srei Equipment Finance Limited
0
22 May 2015
Srei Equipment Finance Limited
0
03 May 2015
Srei Equipment Finance Limited
0
07 April 2015
Sundaram Finance Limited
0
08 March 2015
Srei Equipment Finance Limited
0
31 December 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
01 April 2014
Srei Equipment Finance Limited
0
10 February 2016
Hdfc Bank Limited
0
12 November 2014
Sundaram Finance Limited
0
12 November 2014
Sundaram Finance Limited
0
08 September 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
17 March 2007
Union Bank Of India
0
12 February 2015
Sundaram Finance Limited
0
15 March 2014
Hdfc Bank Limited
0
11 April 2014
Srei Equipment Finance Limited
0
07 July 2015
Karnataka Bank Ltd.
0
30 July 2015
Others
0
13 June 2000
Union Bank Of India
0

Documents

Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-11032019
Form CHG-1-11032019_signed

Frequently Asked Questions

What is the date of N.k.b. industrial products private limited incorporation?

Incorporation date of the company is 04 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

N.k.b. industrial products private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar thacker
  • Nimish kumar bhojani
  • Jitendra kumar thacker
  • Hemanta kumar thacker