Company Information
CIN
Status
Date of Incorporation
17 April 2001
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
26,696,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thachappillil Kuttappan Narayanan
Managing Director
almost 2 years ago
almost 2 years ago
Thachappillil Kuttappan Vijayan
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Kudilil Bhargavi Amma
Director
over 23 years ago
over 23 years ago
Thachappilil Kuttappan Soman
Director
over 23 years ago
over 23 years ago
Charges
31 December 2018
Icici Bank Limited
1 Crore
31 December 2018
Icici Bank Limited
8 Crore
30 May 2016
Reliance Capital Ltd
2 Crore
05 August 2003
Citicorp Finance (india) Ltd.
7 Lak
15 July 2003
Citicorp Finance (india) Ltd.
4 Lak
14 July 2003
Citicorp Finance (india) Ltd.
3 Lak
14 July 2003
Citicorp Finance (india) Ltd.
9 Lak
28 May 2002
Central Bank Of India
1 Crore
29 August 2005
State Bank Of India
19 Crore
19 June 2020
The Federal Bank Ltd
2 Crore
19 June 2020
Others
0
30 May 2016
Others
0
31 December 2018
Others
0
15 July 2003
Citicorp Finance (india) Ltd.
0
05 August 2003
Citicorp Finance (india) Ltd.
0
14 July 2003
Citicorp Finance (india) Ltd.
0
28 May 2002
Central Bank Of India
0
29 August 2005
State Bank Of India
0
31 December 2018
Others
0
14 July 2003
Citicorp Finance (india) Ltd.
0
19 June 2020
Others
0
30 May 2016
Others
0
31 December 2018
Others
0
15 July 2003
Citicorp Finance (india) Ltd.
0
05 August 2003
Citicorp Finance (india) Ltd.
0
14 July 2003
Citicorp Finance (india) Ltd.
0
28 May 2002
Central Bank Of India
0
29 August 2005
State Bank Of India
0
31 December 2018
Others
0
14 July 2003
Citicorp Finance (india) Ltd.
0
19 June 2020
Others
0
30 May 2016
Others
0
31 December 2018
Others
0
15 July 2003
Citicorp Finance (india) Ltd.
0
05 August 2003
Citicorp Finance (india) Ltd.
0
14 July 2003
Citicorp Finance (india) Ltd.
0
28 May 2002
Central Bank Of India
0
29 August 2005
State Bank Of India
0
31 December 2018
Others
0
14 July 2003
Citicorp Finance (india) Ltd.
0
Documents
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25112019_signed
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 DPT-3-06082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration by first director-25042019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-21012019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Letter of the charge holder stating that the amount has been satisfied-16012019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-07042018
Evidence of cessation;-07042018