Company Information

CIN
Status
Date of Incorporation
15 February 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvendu Mohanty
Suvendu Mohanty
Director
almost 2 years ago
Bimalendu Mohanty
Bimalendu Mohanty
Managing Director
almost 2 years ago
Rashmi Rekha Mohanty
Rashmi Rekha Mohanty
Director/Designated Partner
over 14 years ago

Past Directors

Preetinanda Mohanty
Preetinanda Mohanty
Additional Director
about 16 years ago

Charges

33 Crore
28 March 2019
Axis Bank Limited
5 Crore
31 October 2017
Tata Capital Financial Services Limited
4 Crore
27 June 2009
State Bank Of India
20 Crore
21 March 2003
Uco Bank
93 Lak
16 September 2021
Standard Chartered Bank
3 Crore
28 August 2023
Others
0
15 November 2022
Standard Chartered Bank
0
22 July 2022
Others
0
27 December 2021
State Bank Of India
0
18 July 2022
Others
0
16 September 2021
Standard Chartered Bank
0
21 March 2003
Uco Bank
0
28 March 2019
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
27 June 2009
State Bank Of India
0
28 August 2023
Others
0
15 November 2022
Standard Chartered Bank
0
22 July 2022
Others
0
27 December 2021
State Bank Of India
0
18 July 2022
Others
0
16 September 2021
Standard Chartered Bank
0
21 March 2003
Uco Bank
0
28 March 2019
Others
0
31 October 2017
Tata Capital Financial Services Limited
0
27 June 2009
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form CHG-1-26042019_signed
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(2)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-14-25012018-signed
Altered memorandum of association-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180125
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017