Company Information

CIN
Status
Date of Incorporation
29 October 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,358,164,400
Authorised Capital
1,400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrushna Das
Ramakrushna Das
Director/Designated Partner
about 1 year ago
Syed Maqbool Ali
Syed Maqbool Ali
Director/Designated Partner
about 1 year ago
Hushna Begum
Hushna Begum
Director/Designated Partner
about 1 year ago
Meraj Yusha
Meraj Yusha
Director/Designated Partner
over 1 year ago
Yusha Mohammed
Yusha Mohammed
Director/Designated Partner
almost 2 years ago
Mohammed Odud Ansari
Mohammed Odud Ansari
Director/Designated Partner
over 8 years ago
Mansur Ahmed Khan
Mansur Ahmed Khan
Director/Designated Partner
almost 10 years ago
Vishnubhai Mafatlal Patel
Vishnubhai Mafatlal Patel
Director
over 16 years ago
Vasistha Patel
Vasistha Patel
Director
over 16 years ago
Samarjeet Sahoo
Samarjeet Sahoo
Managing Director
almost 21 years ago
Surendranath Sahoo
Surendranath Sahoo
Director
about 21 years ago

Past Directors

Manoj Kumar Mahapatra
Manoj Kumar Mahapatra
Director
almost 10 years ago
Sarosh Yazdani
Sarosh Yazdani
Additional Director
over 13 years ago
Seraj Yusha
Seraj Yusha
Additional Director
over 13 years ago
Mittal Dhirubhai Shah
Mittal Dhirubhai Shah
Whole Time Director
almost 16 years ago
Nitinkumar Rameshchandra Patel
Nitinkumar Rameshchandra Patel
Director
over 16 years ago
Ananta Narayan Khatua
Ananta Narayan Khatua
Company Secretary
over 16 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 20 years ago
Madhab Prasad Sharma
Madhab Prasad Sharma
Director
about 21 years ago

Charges

127 Crore
21 March 2005
State Bank Of India
97 Crore
21 March 2005
Uco Bank
9 Crore
16 February 2005
State Bank Of Bikaner And Jaipur
24 Crore
03 April 2008
L & T Finance Limited
42 Lak
30 May 2008
L & T Finance Limited
5 Lak
29 October 2020
State Bank Of India
7 Crore
16 January 2020
State Bank Of India
22 Crore
31 December 2021
Uco Bank
0
29 October 2020
State Bank Of India
0
21 March 2005
State Bank Of India
0
16 February 2005
State Bank Of Bikaner And Jaipur
0
21 March 2005
Uco Bank
0
30 May 2008
L & T Finance Limited
0
16 January 2020
State Bank Of India
0
03 April 2008
L & T Finance Limited
0
31 December 2021
Uco Bank
0
29 October 2020
State Bank Of India
0
21 March 2005
State Bank Of India
0
16 February 2005
State Bank Of Bikaner And Jaipur
0
21 March 2005
Uco Bank
0
30 May 2008
L & T Finance Limited
0
16 January 2020
State Bank Of India
0
03 April 2008
L & T Finance Limited
0
31 December 2021
Uco Bank
0
29 October 2020
State Bank Of India
0
21 March 2005
State Bank Of India
0
16 February 2005
State Bank Of Bikaner And Jaipur
0
21 March 2005
Uco Bank
0
30 May 2008
L & T Finance Limited
0
16 January 2020
State Bank Of India
0
03 April 2008
L & T Finance Limited
0

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-30122020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form MGT-14-23092020_signed
Optional Attachment-(2)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form PAS-6-14082020_signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-14022020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form AOC-4(XBRL)-04022020_signed
Form MGT-7-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
List of share holders, debenture holders;-01022020
Copy of MGT-8-01022020
Form PAS-3-26102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of Board or Shareholders? resolution-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Copy of written consent given by auditor-26102019
Form SH-7-25102019-signed
Copy of the resolution for alteration of capital;-21102019
Altered memorandum of assciation;-21102019