Company Information

CIN
Status
Date of Incorporation
28 April 2003
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
58,988,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Chaturvedi
Rajesh Chaturvedi
Director
over 1 year ago
Kamal Kishore Bagaria
Kamal Kishore Bagaria
Director
over 1 year ago
Kanchan Devi Bothra
Kanchan Devi Bothra
Director
over 21 years ago
Chaitan Kumar Kakani
Chaitan Kumar Kakani
Director
over 21 years ago
Santosh Kumar Pareek
Santosh Kumar Pareek
Director
over 21 years ago

Past Directors

Vinod Kumar Shaw
Vinod Kumar Shaw
Director
over 11 years ago
Sarat Chandra Chowdhary
Sarat Chandra Chowdhary
Director
almost 14 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 17 years ago

Charges

3 Crore
27 January 2010
Axis Bank Limited
3 Crore
05 February 2005
United Bank Of India
7 Crore
05 February 2004
United Bank Of India
2 Crore
27 January 2010
Axis Bank Limited
0
05 February 2004
United Bank Of India
0
05 February 2005
United Bank Of India
0
27 January 2010
Axis Bank Limited
0
05 February 2004
United Bank Of India
0
05 February 2005
United Bank Of India
0
27 January 2010
Axis Bank Limited
0
05 February 2004
United Bank Of India
0
05 February 2005
United Bank Of India
0

Documents

Optional Attachment-(1)-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(3)-28092019
Form DIR-12-28092019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Form DPT-3-30072019-signed
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form AOC-4(XBRL)-27012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016
Form_AOC4-XBRL(BALAJI_METALLICS)_SRIMJHIM1_20161205140138.pdf-05122016