Company Information

CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,732,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Gutgutia
Praveen Gutgutia
Director/Designated Partner
over 1 year ago
Deepika Gutgutia
Deepika Gutgutia
Director/Designated Partner
almost 3 years ago
Shyam Sunder Gutgutia
Shyam Sunder Gutgutia
Beneficial Owner
over 5 years ago
Sunita Gutgutia
Sunita Gutgutia
Director/Designated Partner
over 18 years ago

Charges

10 Crore
28 December 2018
State Bank Of India
10 Crore
28 December 2018
State Bank Of India
0
28 December 2018
State Bank Of India
0
28 December 2018
State Bank Of India
0

Documents

Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-16012019
Optional Attachment-(1)-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116