Company Information

CIN
Status
Date of Incorporation
08 January 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 2022
Paid Up Capital
30,473,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bipin Kumar Gupta
Bipin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Jasdeep Singh
Jasdeep Singh
Director/Designated Partner
over 5 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
over 7 years ago
Manjit Singh Panesar
Manjit Singh Panesar
Director/Designated Partner
about 21 years ago
Sarabjit Singh Panesar
Sarabjit Singh Panesar
Director/Designated Partner
about 22 years ago

Past Directors

Ratandeep Singh Panesar
Ratandeep Singh Panesar
Director
over 5 years ago
Prabhjit Singh Panesar
Prabhjit Singh Panesar
Director
over 5 years ago
Gagandeep Singh Panesar
Gagandeep Singh Panesar
Director
over 5 years ago
Mamta Agarwal
Mamta Agarwal
Additional Director
over 8 years ago
Paramjit Kaur Panesar
Paramjit Kaur Panesar
Additional Director
over 8 years ago
Dilraj Kaur Panesar
Dilraj Kaur Panesar
Additional Director
over 8 years ago
Dinesh Tiwari
Dinesh Tiwari
Additional Director
over 9 years ago
Inder Singh
Inder Singh
Director
over 20 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 22 years ago

Charges

17 Crore
30 December 2011
Canara Bank
9 Crore
05 September 2011
Hdfc Bank Limited
25 Lak
16 October 2003
Andhra Bank
2 Crore
16 October 2003
Andra Bank
3 Crore
19 December 2020
Axis Bank Limited
35 Lak
09 June 2021
Hdfc Bank Limited
7 Crore
09 May 2022
Hdfc Bank Limited
0
30 December 2011
Canara Bank
0
09 June 2021
Hdfc Bank Limited
0
19 December 2020
Others
0
16 October 2003
Andra Bank
0
16 October 2003
Andhra Bank
0
05 September 2011
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
30 December 2011
Canara Bank
0
09 June 2021
Hdfc Bank Limited
0
19 December 2020
Others
0
16 October 2003
Andra Bank
0
16 October 2003
Andhra Bank
0
05 September 2011
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
30 December 2011
Canara Bank
0
09 June 2021
Hdfc Bank Limited
0
19 December 2020
Others
0
16 October 2003
Andra Bank
0
16 October 2003
Andhra Bank
0
05 September 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-25102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201025
Instrument(s) of creation or modification of charge;-29092020
Evidence of cessation;-08072020
Notice of resignation;-08072020
Form DIR-12-08072020_signed
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Form DIR-12-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Declaration by first director-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed