Company Information
CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
672,901,000
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sambhrant Rout
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bajrang Toshniwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Periwal
Manager/Secretary
over 1 year ago
over 1 year ago
Khusboo Sethia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Singrodia
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Singhal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Abhishek Patnaik
Director
over 5 years ago
over 5 years ago
Aatish .
Company Secretary
over 5 years ago
over 5 years ago
Naresh Kumar Agarwal
Cfo(kmp)
over 5 years ago
over 5 years ago
Suresh Bhakta
Additional Director
almost 9 years ago
almost 9 years ago
Umesh Prasad Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Gyanchand Prasad Agrawal
Director
almost 9 years ago
almost 9 years ago
Rishi Mohta
Director
over 9 years ago
over 9 years ago
Ankur Madaan
Director
over 9 years ago
over 9 years ago
Punit Kedia
Cfo(kmp)
over 9 years ago
over 9 years ago
Ramesh Jalan
Additional Director
about 10 years ago
about 10 years ago
Damyanti Devi
Director
almost 25 years ago
almost 25 years ago
Charges
21 January 2013
Bank Of India
102 Crore
26 March 2012
Central Bank Of India
12 Crore
23 February 2007
Punjab National Bank
10 Crore
24 November 2004
Bank Of India
43 Crore
25 June 2012
State Bank Of Travancore
8 Crore
29 November 2007
Bank Of India
3 Crore
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
1 Crore
02 May 2020
Icici Bank Limited
21 Crore
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
21 January 2022
Others
0
02 May 2020
Others
0
26 March 2012
Central Bank Of India
0
29 November 2007
Bank Of India
0
12 March 2003
Industrial Promotion & Investment Corporation Of Orissa Limited
0
21 January 2013
Bank Of India
0
23 February 2007
Punjab National Bank
0
25 June 2012
State Bank Of Travancore
0
24 November 2004
Bank Of India
0
Documents
Form DPT-3-03012021_signed
Form MR-1-06112020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of shareholders resolution-04112020
Optional Attachment-(1)-04112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04112020
Optional Attachment-(4)-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Form PAS-6-28102020_signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form PAS-6-16092020_signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601