Company Information
CIN
Status
Date of Incorporation
21 November 2002
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 2023
Paid Up Capital
144,660,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sailendra Agarwal
Director
about 1 year ago
about 1 year ago
Alok Marothia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Dindayal Poddar
Director
over 1 year ago
over 1 year ago
Anant Awasthi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kanhaiya Singh
Director
over 11 years ago
over 11 years ago
Pravat Rashmi Aich
Director
about 17 years ago
about 17 years ago
Manoj Kumar Awasthi
Director
over 17 years ago
over 17 years ago
Harikishan Agarwal
Director
over 17 years ago
over 17 years ago
Sukirti Kumar Shukla
Director
over 17 years ago
over 17 years ago
Om Prakash Killa
Director
almost 21 years ago
almost 21 years ago
Subahs Chandra Agarwal
Director
about 22 years ago
about 22 years ago
Charges
18 August 2017
Andhra Bank
16 Crore
13 August 2009
L & T Finance Limited
15 Lak
27 February 2009
L & T Finance Limited
48 Lak
22 September 2005
Srei Infrastructure Finance Ltd
20 Lak
02 March 2005
Uco Bank
11 Crore
17 March 2023
Others
0
10 March 2022
Others
0
05 March 2022
Others
0
29 January 2022
Others
0
18 August 2017
Others
0
22 September 2005
Srei Infrastructure Finance Ltd
0
02 March 2005
Uco Bank
0
27 February 2009
L & T Finance Limited
0
13 August 2009
L & T Finance Limited
0
17 March 2023
Others
0
10 March 2022
Others
0
05 March 2022
Others
0
29 January 2022
Others
0
18 August 2017
Others
0
22 September 2005
Srei Infrastructure Finance Ltd
0
02 March 2005
Uco Bank
0
27 February 2009
L & T Finance Limited
0
13 August 2009
L & T Finance Limited
0
17 March 2023
Others
0
10 March 2022
Others
0
05 March 2022
Others
0
29 January 2022
Others
0
18 August 2017
Others
0
22 September 2005
Srei Infrastructure Finance Ltd
0
02 March 2005
Uco Bank
0
27 February 2009
L & T Finance Limited
0
13 August 2009
L & T Finance Limited
0
Documents
Form DPT-3-30092020-signed
Auditor?s certificate-26092020
Form CHG-1-19042020_signed
Instrument(s) of creation or modification of charge;-19042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200419
XBRL document in respect Consolidated financial statement-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-15072019-signed
Form DPT-3-08072019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed