Company Information

CIN
Status
Date of Incorporation
14 April 1989
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
4,864,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Agarwal
Krishna Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 35 years ago

Charges

6 Crore
31 July 2017
Aditya Birla Finance Limited
2 Crore
19 October 2006
Punjab National Bank
3 Crore
27 March 2015
India Infoline Housing Finance Limited
1 Crore
15 February 2010
State Bank Of India
1 Crore
08 April 2010
State Bank Of India
1 Crore
01 June 2020
Punjab National Bank
28 Lak
18 May 2020
Punjab National Bank
20 Lak
23 November 2021
Others
0
19 October 2006
Others
0
18 May 2020
Others
0
01 June 2020
Others
0
08 April 2010
State Bank Of India
0
15 February 2010
State Bank Of India
0
31 July 2017
Others
0
27 March 2015
India Infoline Housing Finance Limited
0
23 November 2021
Others
0
19 October 2006
Others
0
18 May 2020
Others
0
01 June 2020
Others
0
08 April 2010
State Bank Of India
0
15 February 2010
State Bank Of India
0
31 July 2017
Others
0
27 March 2015
India Infoline Housing Finance Limited
0
23 November 2021
Others
0
19 October 2006
Others
0
18 May 2020
Others
0
01 June 2020
Others
0
08 April 2010
State Bank Of India
0
15 February 2010
State Bank Of India
0
31 July 2017
Others
0
27 March 2015
India Infoline Housing Finance Limited
0
23 November 2021
Others
0
19 October 2006
Others
0
18 May 2020
Others
0
01 June 2020
Others
0
08 April 2010
State Bank Of India
0
15 February 2010
State Bank Of India
0
31 July 2017
Others
0
27 March 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Form INC-28-01032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018