Company Information
CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,680,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malkit Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandrabijay Jha
Director/Designated Partner
over 5 years ago
over 5 years ago
Manoj Kumar Pandey
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Punilal Shaw
Director
over 5 years ago
over 5 years ago
Vivek Shaw
Director
over 7 years ago
over 7 years ago
Radheshyam Shaw
Director
almost 20 years ago
almost 20 years ago
Ram Bharose Shaw
Director
almost 20 years ago
almost 20 years ago
Dhanman Shaw
Managing Director
almost 20 years ago
almost 20 years ago
Charges
15 June 2017
Srei Equipment Finance Limited
10 Lak
04 May 2011
Tata Capital Limited
16 Lak
14 October 2005
Utkal Gramya Bank
6 Crore
14 October 2005
Utkal Gramya Bank
0
15 June 2017
Others
0
04 May 2011
Tata Capital Limited
0
14 October 2005
Utkal Gramya Bank
0
15 June 2017
Others
0
04 May 2011
Tata Capital Limited
0
14 October 2005
Utkal Gramya Bank
0
15 June 2017
Others
0
04 May 2011
Tata Capital Limited
0
Documents
Form ADT-3-23122020_signed
Resignation letter-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Notice of resignation;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(4)-26072019
Form DPT-3-15072019-signed
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(4)-03062019
Form DIR-12-25052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019