Company Information
CIN
Status
Date of Incorporation
30 August 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
92,612,770
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Amardeep Singh Bhatia
Director/Designated Partner
over 9 years ago
over 9 years ago
Surinder Singh Bhatia
Director
over 12 years ago
over 12 years ago
Ravindra Maghiram Agrawal
Wholetime Director
almost 17 years ago
almost 17 years ago
Amandeep Singh Bhatia
Wholetime Director
over 21 years ago
over 21 years ago
Jitendra Kumar Jain
Director
over 24 years ago
over 24 years ago
Gurvinder Singh Bhatia
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Tarkeshwar Nath Singh
Whole Time Director
over 9 years ago
over 9 years ago
Khalid Sayeed Baig
Additional Director
over 12 years ago
over 12 years ago
Shivatosh Nareswar Chakraborty
Company Secretary
almost 13 years ago
almost 13 years ago
Sachin Sarda
Company Secretary
almost 14 years ago
almost 14 years ago
Jaswinder Singh Bhatia
Director
over 14 years ago
over 14 years ago
Kapoor Chand Tulshyan
Director
over 14 years ago
over 14 years ago
Premprakash Agarwal
Director
almost 20 years ago
almost 20 years ago
Lalkrishna Shivratan Thanvi
Director
about 21 years ago
about 21 years ago
Manjeet Singh Bhatia
Whole Time Director
over 25 years ago
over 25 years ago
Charges
06 October 2012
Sbicap Trustee Company Limited
118 Crore
29 December 2010
Uco Bank
150 Crore
27 October 2010
Standard Chartered Bank
325 Crore
21 February 2009
Sbicap Trustee Company Limited
76 Crore
21 February 2009
Sbicap Trustee Company Limited
2,268 Crore
03 June 2009
Hdfc Bank Limited
1 Crore
02 July 2009
Hdfc Bank Limited
1 Crore
02 July 2009
Hdfc Bank Limited
1 Crore
10 March 2009
Hdfc Bank Limited
85 Lak
11 May 2009
Hdfc Bank Limited
52 Lak
04 December 2007
Hdfc Bank Limited
87 Lak
10 March 2009
Hdfc Bank Limited
29 Lak
29 March 2009
Hdfc Bank Limited
1 Crore
05 May 2006
State Bank Of Indore
15 Crore
24 February 2007
State Bank Of Indore
25 Crore
09 July 2008
State Bank Of Indore
100 Crore
23 October 2008
Indusind Bank Ltd.
40 Crore
31 August 2007
State Bank Of Mysore
19 Crore
27 October 2007
State Bank Of India
294 Crore
16 September 2006
State Bank Of Mysore
9 Crore
18 June 2008
State Bank Of Mysore
100 Crore
30 June 2008
Oriental Bank Of Commerce
40 Crore
08 November 2010
Axis Bank Limited
156 Crore
27 November 2007
Idbi Bank Limited
150 Crore
14 February 2011
Bank Of Baroda
125 Crore
12 December 2009
Idbi Bank Limited
400 Crore
31 October 2005
State Bank Of India
881 Crore
21 July 2008
Union Bank Of India
110 Crore
09 March 2007
Union Bank Of India
81 Crore
11 November 2004
State Bank Of Indore (lead Bank)
18 Crore
23 October 2004
State Bank Of Mysore
8 Crore
15 October 2004
State Bank Of Indore
10 Crore
29 March 2005
Indusind Bank Ltd.
8 Crore
13 February 2007
Bank Of India
33 Crore
16 September 2006
State Bank Of Mysore
0
06 October 2012
Sbicap Trustee Company Limited
0
27 October 2010
Standard Chartered Bank
0
12 December 2009
Idbi Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
29 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
23 October 2008
Indusind Bank Ltd.
0
18 June 2008
State Bank Of Mysore
0
04 December 2007
Hdfc Bank Limited
0
27 November 2007
Idbi Bank Limited
0
27 October 2007
State Bank Of India
0
31 October 2005
State Bank Of India
0
29 December 2010
Uco Bank
0
05 May 2006
State Bank Of Indore
0
08 November 2010
Axis Bank Limited
0
23 October 2004
State Bank Of Mysore
0
15 October 2004
State Bank Of Indore
0
09 July 2008
State Bank Of Indore
0
30 June 2008
Oriental Bank Of Commerce
0
21 July 2008
Union Bank Of India
0
02 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
29 March 2005
Indusind Bank Ltd.
0
31 August 2007
State Bank Of Mysore
0
09 March 2007
Union Bank Of India
0
24 February 2007
State Bank Of Indore
0
13 February 2007
Bank Of India
0
11 November 2004
State Bank Of Indore (lead Bank)
0
14 February 2011
Bank Of Baroda
0
16 September 2006
State Bank Of Mysore
0
06 October 2012
Sbicap Trustee Company Limited
0
27 October 2010
Standard Chartered Bank
0
12 December 2009
Idbi Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
29 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
23 October 2008
Indusind Bank Ltd.
0
18 June 2008
State Bank Of Mysore
0
04 December 2007
Hdfc Bank Limited
0
27 November 2007
Idbi Bank Limited
0
27 October 2007
State Bank Of India
0
31 October 2005
State Bank Of India
0
29 December 2010
Uco Bank
0
05 May 2006
State Bank Of Indore
0
08 November 2010
Axis Bank Limited
0
23 October 2004
State Bank Of Mysore
0
15 October 2004
State Bank Of Indore
0
09 July 2008
State Bank Of Indore
0
30 June 2008
Oriental Bank Of Commerce
0
21 July 2008
Union Bank Of India
0
02 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
29 March 2005
Indusind Bank Ltd.
0
31 August 2007
State Bank Of Mysore
0
09 March 2007
Union Bank Of India
0
24 February 2007
State Bank Of Indore
0
13 February 2007
Bank Of India
0
11 November 2004
State Bank Of Indore (lead Bank)
0
14 February 2011
Bank Of Baroda
0
16 September 2006
State Bank Of Mysore
0
06 October 2012
Sbicap Trustee Company Limited
0
27 October 2010
Standard Chartered Bank
0
12 December 2009
Idbi Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
29 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
23 October 2008
Indusind Bank Ltd.
0
18 June 2008
State Bank Of Mysore
0
04 December 2007
Hdfc Bank Limited
0
27 November 2007
Idbi Bank Limited
0
27 October 2007
State Bank Of India
0
31 October 2005
State Bank Of India
0
29 December 2010
Uco Bank
0
05 May 2006
State Bank Of Indore
0
08 November 2010
Axis Bank Limited
0
23 October 2004
State Bank Of Mysore
0
15 October 2004
State Bank Of Indore
0
09 July 2008
State Bank Of Indore
0
30 June 2008
Oriental Bank Of Commerce
0
21 July 2008
Union Bank Of India
0
02 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
29 March 2005
Indusind Bank Ltd.
0
31 August 2007
State Bank Of Mysore
0
09 March 2007
Union Bank Of India
0
24 February 2007
State Bank Of Indore
0
13 February 2007
Bank Of India
0
11 November 2004
State Bank Of Indore (lead Bank)
0
14 February 2011
Bank Of Baroda
0
16 September 2006
State Bank Of Mysore
0
06 October 2012
Sbicap Trustee Company Limited
0
27 October 2010
Standard Chartered Bank
0
12 December 2009
Idbi Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
29 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
23 October 2008
Indusind Bank Ltd.
0
18 June 2008
State Bank Of Mysore
0
04 December 2007
Hdfc Bank Limited
0
27 November 2007
Idbi Bank Limited
0
27 October 2007
State Bank Of India
0
31 October 2005
State Bank Of India
0
29 December 2010
Uco Bank
0
05 May 2006
State Bank Of Indore
0
08 November 2010
Axis Bank Limited
0
23 October 2004
State Bank Of Mysore
0
15 October 2004
State Bank Of Indore
0
09 July 2008
State Bank Of Indore
0
30 June 2008
Oriental Bank Of Commerce
0
21 July 2008
Union Bank Of India
0
02 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
29 March 2005
Indusind Bank Ltd.
0
31 August 2007
State Bank Of Mysore
0
09 March 2007
Union Bank Of India
0
24 February 2007
State Bank Of Indore
0
13 February 2007
Bank Of India
0
11 November 2004
State Bank Of Indore (lead Bank)
0
14 February 2011
Bank Of Baroda
0
16 September 2006
State Bank Of Mysore
0
06 October 2012
Sbicap Trustee Company Limited
0
27 October 2010
Standard Chartered Bank
0
12 December 2009
Idbi Bank Limited
0
11 May 2009
Hdfc Bank Limited
0
29 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
10 March 2009
Hdfc Bank Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
21 February 2009
Sbicap Trustee Company Limited
0
23 October 2008
Indusind Bank Ltd.
0
18 June 2008
State Bank Of Mysore
0
04 December 2007
Hdfc Bank Limited
0
27 November 2007
Idbi Bank Limited
0
27 October 2007
State Bank Of India
0
31 October 2005
State Bank Of India
0
29 December 2010
Uco Bank
0
05 May 2006
State Bank Of Indore
0
08 November 2010
Axis Bank Limited
0
23 October 2004
State Bank Of Mysore
0
15 October 2004
State Bank Of Indore
0
09 July 2008
State Bank Of Indore
0
30 June 2008
Oriental Bank Of Commerce
0
21 July 2008
Union Bank Of India
0
02 July 2009
Hdfc Bank Limited
0
02 July 2009
Hdfc Bank Limited
0
03 June 2009
Hdfc Bank Limited
0
29 March 2005
Indusind Bank Ltd.
0
31 August 2007
State Bank Of Mysore
0
09 March 2007
Union Bank Of India
0
24 February 2007
State Bank Of Indore
0
13 February 2007
Bank Of India
0
11 November 2004
State Bank Of Indore (lead Bank)
0
14 February 2011
Bank Of Baroda
0
Documents
Form DIR-11-17102020_signed
Proof of dispatch-09102020
Notice of resignation filed with the company-09102020
Form DIR-12-09082017_signed
Evidence of cessation;-03082017
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-25012017
Optional Attachment-(1)-25012017
Copy of MGT-8-25012017
Form MGT-7-25012017_signed
Form AOC-4(XBRL)-02012017-signed
Form 23AC-XBRL-31122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
XBRL document in respect of balance sheet 30122016 for the financial year ending on 31032014
Form MGT-7-02122016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-06102016_signed
Letter of appointment;-06102016
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Notice of resignation;-06102016
Form ADT-1-14062016_signed
Copy of written consent given by auditor-14062016
Copy of the intimation sent by company-14062016
List of share holders, debenture holders;-14062016
Copy of MGT-8-14062016
Copy of resolution passed by the company-14062016
Optional Attachment-(1)-14062016
Form MGT-7-14062016_signed