Company Information

CIN
Status
Date of Incorporation
09 July 1999
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyaan Chandra Jaiswal
Gyaan Chandra Jaiswal
Director/Designated Partner
over 1 year ago

Past Directors

Samir Kumar Mohanty
Samir Kumar Mohanty
Additional Director
over 4 years ago
Ramesh Prasad
Ramesh Prasad
Additional Director
almost 6 years ago
Sourav Mohanty
Sourav Mohanty
Director
over 11 years ago
Prativa Mohanty
Prativa Mohanty
Director
about 18 years ago

Charges

7 Lak
04 January 2013
Union Bank Of India Limited
1 Crore
19 April 2011
Union Bank Of India
7 Crore
23 November 2020
Hdfc Bank Limited
7 Lak
04 September 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 January 2013
Union Bank Of India Limited
0
19 April 2011
Union Bank Of India
0
04 September 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 January 2013
Union Bank Of India Limited
0
19 April 2011
Union Bank Of India
0
04 September 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 January 2013
Union Bank Of India Limited
0
19 April 2011
Union Bank Of India
0
04 September 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 January 2013
Union Bank Of India Limited
0
19 April 2011
Union Bank Of India
0
04 September 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 January 2013
Union Bank Of India Limited
0
19 April 2011
Union Bank Of India
0

Documents

Form SH-7-29122020-signed
Form MGT-14-28122020-signed
Copy of the resolution for alteration of capital;-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Altered memorandum of assciation;-22122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Optional Attachment-(2)-26082019
Form DIR-12-26082019_signed
Notice of resignation;-26082019