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CREDAI ORISSA

CIN : U91990OR2003GAP007073
|
ROC : RoC-Cuttack
Active
Last Updated On : 27-05-2023
CINU91990OR2003GAP007073
Company NameCREDAI ORISSA
ROC CodeRoC-Cuttack
Registration Number007073
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation20-02-2003
Registered Address202, GAGAN COMMERCIAL COMPLEX GAJAPATI NAGAR BHUBANESWAR OR 751005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00217630SHASHISEKHAR GARABADU26-02-2016
00223389DILIP KUMAR PATRA08-03-2014
01543311DEWA SHANKAR TRIPATHY30-03-2018
01811471ANIL KUMAR AGRAWAL18-02-2022
01860006SWADESH KUMAR ROUTRAY26-02-2016
02053891SANGRAM KESHARI SAHOO30-09-2013
CREDAI ORISSA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-02-2003. Its Corporate Identification Number (CIN) is U91990OR2003GAP007073, and it carries the registration number 007073. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDAI ORISSA has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 202, GAGAN COMMERCIAL COMPLEX GAJAPATI NAGAR BHUBANESWAR OR 751005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREDAI ORISSA?
    202, GAGAN COMMERCIAL COMPLEX GAJAPATI NAGAR BHUBANESWAR OR 751005 IN
  • Who are the owners / directors of CREDAI ORISSA?
    • SHASHISEKHAR GARABADU
    • DILIP KUMAR PATRA
    • DEWA SHANKAR TRIPATHY
    • ANIL KUMAR AGRAWAL
    • SWADESH KUMAR ROUTRAY
    • SANGRAM KESHARI SAHOO
  • How can I contact CREDAI ORISSA?
    [email protected]
  • When was CREDAI ORISSA established?
    It was founded on 20-02-2003 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.