Company Information

CIN
L23101AS1963PLC001206
Status
Date of Incorporation
17 April 1963
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
27,556,000
Authorised Capital
100,000,000

Directors

Sharmistha Banerjee
Sharmistha Banerjee
Director/Designated Partner
for 10 months
Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
for 10 months
Jayant Kumar
Jayant Kumar
Director/Designated Partner
for 10 months
Jnyan Prasad Deuri
Jnyan Prasad Deuri
Director/Designated Partner
for over 3 years
Avinash Kumar Gupta
Avinash Kumar Gupta
Director/Designated Partner
for about 4 years
Susheel Kumar Sharma
Susheel Kumar Sharma
Director/Designated Partner
for almost 2 years
Maalika Himatsingka
Maalika Himatsingka
Director/Designated Partner
for about 1 year
Rupanjana De
Rupanjana De
Director/Designated Partner
for over 1 year
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
for over 1 year
Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
for over 1 year

Past Directors

Sandip Modi
Sandip Modi
Director
about 5 years ago
Sanjay Kumar Lhila
Sanjay Kumar Lhila
Additional Director
over 9 years ago
Kali Krishna Bhattacharya
Kali Krishna Bhattacharya
Managing Director
about 10 years ago
Amitav Saikia
Amitav Saikia
Nominee Director
over 10 years ago
Ralph Ian Gomarsall
Ralph Ian Gomarsall
Additional Director
about 11 years ago
Hitesh Saiwal
Hitesh Saiwal
Director
about 12 years ago
Vivekananda Sharad Lokre
Vivekananda Sharad Lokre
Managing Director
over 13 years ago
Rajesh Prasad
Rajesh Prasad
Nominee Director
over 13 years ago
Neil Paul Hoyland
Neil Paul Hoyland
Additional Director
over 14 years ago
Jujjavarapu Balaji
Jujjavarapu Balaji
Additional Director
over 14 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Nominee Director
over 17 years ago
Prabhat Chand Goenka
Prabhat Chand Goenka
Director
over 17 years ago
Niraj Verma
Niraj Verma
Nominee Director
over 19 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Company Secretary
over 25 years ago

Charges

5 Crore
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
05 October 2009
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 July 2003
Uti Bank Ltd.
7 Crore
15 December 2004
Hdfc Bank Ltd.
7 Crore
05 March 2021
Axis Bank Limited
5 Crore
05 March 2021
Axis Bank Limited
0
15 December 2004
Hdfc Bank Ltd.
0
07 July 2003
Uti Bank Ltd.
0
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
Axis Bank Limited
0
15 December 2004
Hdfc Bank Ltd.
0
07 July 2003
Uti Bank Ltd.
0
07 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-28022024_signed
Form MSME FORM I-15122023_signed
Form MSME FORM I-26102023
Optional Attachment-(2)-11102023
Copy of MGT-8-11102023
List of share holders, debenture holders;-11102023
Form MGT-7-11102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092023
Form AOC-4(XBRL)-27092023_signed
Form MSME FORM I-24092023_signed
Form MGT-15-11092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-29032023
Form MSME FORM I-27102022
Copy of MGT-8-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
List of share holders, debenture holders;-19102022

Frequently Asked Questions

When was the Assam carbon products ltd incorporated?

The Assam carbon products ltd was incorporated with ROC on 17 April 1963 as .

Where has the Assam carbon products ltd been incorporated?

The company was incorporated in Shillong with registration number 001206.

What is the E-filing status of the company?

The status of Assam carbon products ltd is Active.

Number of Key Management personnel of the Assam carbon products ltd?

The company has 24 key management personnel in the company.

Who are the directors of the Assam carbon products ltd?

The appointed directors in the company are:

  • Hitesh saiwal
  • Ralph ian gomarsall
  • Hemant kumar khaitan
  • Jujjavarapu balaji
  • Prabhat chand goenka
  • Sandip modi
  • Rupanjana de
  • Amitav saikia
  • Raj kumar agarwal
  • Hemanga kishore sharma
  • Rakesh himatsingka
  • Anita himatsingka
  • Rajesh prasad
  • Susheel kumar sharma
  • Sanjay kumar lhila
  • Neil paul hoyland
  • Kali krishna bhattacharya
  • Niraj verma
  • Sharmistha banerjee
  • Vivekananda sharad lokre
  • Maalika himatsingka
  • Avinash kumar gupta
  • Jnyan prasad deuri
  • Jayant kumar