Company Information

CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,826,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bantwal Mallya Lakshminarayan
Bantwal Mallya Lakshminarayan
Director/Designated Partner
about 1 year ago
Sadanand Madhusudan Sahasrabudhe
Sadanand Madhusudan Sahasrabudhe
Director
over 11 years ago

Past Directors

Subramanian Barathan
Subramanian Barathan
Additional Director
over 9 years ago
Krishnaraj Jethabhai Kapadia
Krishnaraj Jethabhai Kapadia
Director
over 11 years ago
Dineshchandra Bhabhutlal Shah
Dineshchandra Bhabhutlal Shah
Director
over 11 years ago

Charges

4 Crore
08 June 2015
Icici Bank Limited
2 Crore
24 July 2018
Indusind Bank Ltd.
2 Crore
24 July 2018
Others
0
08 June 2015
Others
0
24 July 2018
Others
0
08 June 2015
Others
0
24 July 2018
Others
0
08 June 2015
Others
0
24 July 2018
Others
0
08 June 2015
Others
0

Documents

Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-26032019
Form INC-28-06102017-signed
Form MGT-14-06092017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Optional Attachment-(1)-31082017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
List of share holders, debenture holders;-04032017
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-09012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012017
Optional Attachment-(1)-29072016
Form CHG-1-29072016_signed
Instrument(s) of creation or modification of charge;-29072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160729
Form DIR-11-230216.OCT
Form AOC-4-230216.OCT
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
Letter of Appointment-190216.PDF
Interest in other entities-190216.PDF
Evidence of cessation-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form ADT-1-200216.OCT
Copy Of Financial Statements as per section 134-190216.PDF