Company Information

CIN
Status
Date of Incorporation
17 April 1963
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sandip Modi
Sandip Modi
Director
over 5 years ago
Sanjay Kumar Lhila
Sanjay Kumar Lhila
Additional Director
almost 10 years ago
Kali Krishna Bhattacharya
Kali Krishna Bhattacharya
Managing Director
over 10 years ago
Amitav Saikia
Amitav Saikia
Nominee Director
over 10 years ago
Ralph Ian Gomarsall
Ralph Ian Gomarsall
Additional Director
over 11 years ago
Hitesh Saiwal
Hitesh Saiwal
Director
over 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
almost 15 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
almost 20 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Company Secretary
over 25 years ago

Registered Trademarks

Acpl Assam Carbon Products

[Class : 11] Heating Elements, Graphite Bar Furnaces.

Acpl Assam Carbon Products

[Class : 9] Manufacturer Of Electrical Carbon Blocks, Mechanical Carbon Blocks, Carbon Brush, Current Collectors, Fuel Cells, Graphite Electrodes.

Acpl Assam Carbon Products

[Class : 7] Carbon Brushes, Stocker Bush, Bush Bearing, Radial Bearing,Turbine Vanes Being Parts Of Gas Turbine Engines, Turbine Vanes, Other Than Parts Of Land Vehicle Engines,Graphite Electrode Making Machines, Graphite Electrodes For Electric Arc Welding Machines.
View +5 more Brands for Assam Carbon Products Ltd.

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
List of share holders, debenture holders;-11102023
Optional Attachment-(2)-11102023
Copy of MGT-8-11102023
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
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
Copy of MGT-8-19102022
Optional Attachment-(2)-19102022
Form MGT-7-19102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092022
Form MGT-14-07092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(1)-07092022
Form MGT-15-31082022_signed
Form DPT-3-01062022_signed
Auditor?s certificate-01062022
Form MSME FORM I-28042022_signed
Form Addendum to AOC-4 CSR-31032022_signed