Company Information

CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
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
1,160,520
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Prakash Narayan Singh
Jyoti Prakash Narayan Singh
Director/Designated Partner
about 2 years ago
Purnima Singh
Purnima Singh
Director/Designated Partner
almost 19 years ago
Shalini Singh
Shalini Singh
Director/Designated Partner
almost 19 years ago

Registered Trademarks

S Scorpion Scorpion Express

[Class : 39] Courier Services, Freight Forwarding, Freighting, Delivery Of Goods, Delivery Of Documents, Parcel Delivery

Charges

20 Crore
09 April 2019
Kotak Mahindra Bank Limited
1 Crore
30 December 2017
Kotak Mahindra Bank Limited
19 Crore
11 October 2018
Hdfc Bank Limited
2 Crore
28 June 2010
Citi Bank N.a.
11 Crore
28 June 2010
Citi Bank N.a.
11 Crore
13 September 2007
The Sarswat Co-operative Bank Limited
2 Crore
27 October 2020
Hdfc Bank Limited
20 Crore
25 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
28 June 2010
Citi Bank N.a.
0
27 October 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
13 September 2007
The Sarswat Co-operative Bank Limited
0
30 December 2017
Others
0
28 June 2010
Citi Bank N.a.
0
25 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
28 June 2010
Citi Bank N.a.
0
27 October 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
13 September 2007
The Sarswat Co-operative Bank Limited
0
30 December 2017
Others
0
28 June 2010
Citi Bank N.a.
0
25 October 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
11 October 2018
Hdfc Bank Limited
0
28 June 2010
Citi Bank N.a.
0
27 October 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
13 September 2007
The Sarswat Co-operative Bank Limited
0
30 December 2017
Others
0
28 June 2010
Citi Bank N.a.
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form AOC-4(XBRL)-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
Form DPT-3-31072019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
Form CHG-4-22022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221