Company Information

CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,957,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramji Premji Limbani
Ramji Premji Limbani
Director
over 1 year ago
Chandra Shekhar Singh
Chandra Shekhar Singh
Director
over 1 year ago
Preet Patel
Preet Patel
Director/Designated Partner
almost 4 years ago
Jayesh Patel
Jayesh Patel
Director
almost 12 years ago
Sonam Patel
Sonam Patel
Director
over 16 years ago
Moti Kanti Devi
Moti Kanti Devi
Director
over 16 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 25 years ago
Vithal Patel
Vithal Patel
Director
almost 26 years ago
Kantilal Patel
Kantilal Patel
Managing Director
almost 26 years ago

Past Directors

Jaya Patel
Jaya Patel
Director
over 25 years ago
Babulal Patel
Babulal Patel
Director
over 25 years ago
Saroj Kumar Singh
Saroj Kumar Singh
Director
over 25 years ago
Chaitan Limbani
Chaitan Limbani
Director
over 25 years ago

Charges

14 Crore
29 May 2019
Dcb Bank Limited
84 Lak
21 February 2019
Dcb Bank Limited
95 Lak
06 September 2018
Indian Bank
1 Crore
14 July 2015
Dcb Bank Limited
3 Crore
20 March 2015
Punjab National Bank
5 Crore
12 September 2014
Indian Overseas Bank
19 Lak
02 April 2014
Indian Overseas Bank
1 Crore
24 December 2013
United Bank Of India
2 Crore
07 April 2017
Dcb Bank Limited
4 Crore
08 December 2012
Odisha Gramya Bank
2 Crore
23 May 2008
State Bank Of India
2 Crore
27 September 2005
State Bank Of India
2 Crore
08 November 2023
Others
0
30 October 2023
Others
0
29 March 2023
Others
0
20 August 2022
Hdfc Bank Limited
0
20 March 2015
Others
0
10 December 2021
State Bank Of India
0
31 July 2021
Others
0
29 May 2019
Others
0
07 April 2017
Others
0
02 April 2014
Indian Overseas Bank
0
06 September 2018
Others
0
21 February 2019
Others
0
12 September 2014
Indian Overseas Bank
0
14 July 2015
Dcb Bank Limited
0
08 December 2012
Odisha Gramya Bank
0
23 May 2008
State Bank Of India
0
27 September 2005
State Bank Of India
0
24 December 2013
United Bank Of India
0
08 November 2023
Others
0
30 October 2023
Others
0
29 March 2023
Others
0
20 August 2022
Hdfc Bank Limited
0
20 March 2015
Others
0
10 December 2021
State Bank Of India
0
31 July 2021
Others
0
29 May 2019
Others
0
07 April 2017
Others
0
02 April 2014
Indian Overseas Bank
0
06 September 2018
Others
0
21 February 2019
Others
0
12 September 2014
Indian Overseas Bank
0
14 July 2015
Dcb Bank Limited
0
08 December 2012
Odisha Gramya Bank
0
23 May 2008
State Bank Of India
0
27 September 2005
State Bank Of India
0
24 December 2013
United Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed