Company Information

CIN
U23109MP2000PTC014351
Status
Date of Incorporation
16 August 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
24,515,000
Authorised Capital
50,000,000

Directors

Vishnu Kushwaha
Vishnu Kushwaha
Director/Designated Partner
for over 1 year
Neenadevi Agarwal
Neenadevi Agarwal
Beneficial Owner
for about 5 years
Pramod Kishore Shrivastava
Pramod Kishore Shrivastava
Director/Designated Partner
for almost 2 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for 12 months

Past Directors

Surendra Prasad Shukla
Surendra Prasad Shukla
Whole Time Director
over 10 years ago
Anjali Kabra
Anjali Kabra
Company Secretary
over 16 years ago
Mohammad Raees Sheikh
Mohammad Raees Sheikh
Company Secretary
almost 17 years ago

Charges

1,919 Crore
24 May 2019
Indian Bank
70 Crore
15 January 2019
Bank Of Baroda
76 Lak
18 August 2014
Indian Overseas Bank
70 Crore
12 November 2009
Uco Bank
147 Crore
08 March 2007
Uco Bank
1,040 Crore
07 April 2014
Hdfc Bank Limited
88 Crore
22 March 2011
Bank Of India
52 Crore
26 October 2009
State Bank Of India
35 Crore
06 March 2007
State Bank Of India
4 Crore
16 May 2007
State Bank Of India
4 Crore
09 June 2014
Uco Bank
345 Crore
04 November 2010
Uco Bank
50 Crore
01 August 2011
Corporation Bank
157 Crore
22 March 2011
Bank Of Baroda
52 Crore
28 August 2009
Uco Bank
175 Crore
03 April 2008
Uco Bank
20 Crore
30 December 2009
Uco Bank
40 Crore
18 June 2005
State Bank Of Indore
12 Crore
14 November 2006
State Bank Of Indore
15 Crore
20 March 2004
State Bank Of Indore
10 Crore
22 February 2007
Uco Bank
15 Crore
18 August 2004
Uco Bank
55 Lak
23 April 2007
Uco Bank
15 Crore
13 July 2020
Hdfc Bank Limited
250 Crore
15 January 2020
Syndicate Bank
2 Crore
04 January 2020
Bank Of Baroda
60 Crore
27 December 2019
Syndicate Bank
50 Crore
21 December 2019
Corporation Bank
50 Crore
19 December 2019
Uco Bank
180 Crore
25 July 2022
Axis Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
15 January 2019
Others
0
08 March 2007
Uco Bank
0
18 August 2014
Indian Overseas Bank
0
12 November 2009
Uco Bank
0
25 November 2021
Indian Overseas Bank
0
09 November 2021
Uco Bank
0
15 January 2020
Syndicate Bank
0
27 December 2019
Canara Bank
0
19 December 2019
Uco Bank
0
21 December 2019
Others
0
04 January 2020
Others
0
24 May 2019
Indian Bank
0
18 August 2004
Uco Bank
0
04 November 2010
Uco Bank
0
06 March 2007
State Bank Of India
0
23 April 2007
Uco Bank
0
20 March 2004
State Bank Of Indore
0
07 April 2014
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0
30 December 2009
Uco Bank
0
16 May 2007
State Bank Of India
0
03 April 2008
Uco Bank
0
26 October 2009
State Bank Of India
0
09 June 2014
Uco Bank
0
22 March 2011
Bank Of Baroda
0
14 November 2006
State Bank Of Indore
0
28 August 2009
Uco Bank
0
22 March 2011
Bank Of India
0
22 February 2007
Uco Bank
0
18 June 2005
State Bank Of Indore
0
25 July 2022
Axis Bank Limited
0
13 July 2020
Hdfc Bank Limited
0
15 January 2019
Others
0
08 March 2007
Uco Bank
0
18 August 2014
Indian Overseas Bank
0
12 November 2009
Uco Bank
0
25 November 2021
Indian Overseas Bank
0
09 November 2021
Uco Bank
0
15 January 2020
Syndicate Bank
0
27 December 2019
Canara Bank
0
19 December 2019
Uco Bank
0
21 December 2019
Others
0
04 January 2020
Others
0
24 May 2019
Indian Bank
0
18 August 2004
Uco Bank
0
04 November 2010
Uco Bank
0
06 March 2007
State Bank Of India
0
23 April 2007
Uco Bank
0
20 March 2004
State Bank Of Indore
0
07 April 2014
Hdfc Bank Limited
0
01 August 2011
Corporation Bank
0
30 December 2009
Uco Bank
0
16 May 2007
State Bank Of India
0
03 April 2008
Uco Bank
0
26 October 2009
State Bank Of India
0
09 June 2014
Uco Bank
0
22 March 2011
Bank Of Baroda
0
14 November 2006
State Bank Of Indore
0
28 August 2009
Uco Bank
0
22 March 2011
Bank Of India
0
22 February 2007
Uco Bank
0
18 June 2005
State Bank Of Indore
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(2)-31122020
XBRL document in respect Consolidated financial statement-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form BEN - 2-30122020
Declaration under section 90-30122020
Form CHG-1-25122020_signed
Optional Attachment-(1)-25122020
Particulars of all joint charge holders;-25122020
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form MGT-7-18122020_signed
Form BEN - 2-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of MGT-8-16122020

Frequently Asked Questions

When was the Agarwal coal corporation private limited incorporated?

The Agarwal coal corporation private limited was incorporated with ROC on 16 August 2000 as .

Where has the Agarwal coal corporation private limited been incorporated?

The company was incorporated in Gwalior with registration number 014351.

What is the E-filing status of the company?

The status of Agarwal coal corporation private limited is Active.

Number of Key Management personnel of the Agarwal coal corporation private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Agarwal coal corporation private limited?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Surendra prasad shukla
  • Pramod kishore shrivastava
  • Neenadevi agarwal
  • Anjali kabra
  • Mohammad raees sheikh
  • Vishnu kushwaha