Company Information

CIN
Status
Date of Incorporation
01 September 1987
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,993,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Joshi
Arvind Joshi
Director/Designated Partner
almost 2 years ago
Zarina Bhanu Kunjumuthu
Zarina Bhanu Kunjumuthu
Director/Designated Partner
over 6 years ago
Vandana Sharma
Vandana Sharma
Director
over 14 years ago
Shard Kumar Joshi
Shard Kumar Joshi
Director
over 37 years ago
Bijay Kumar Joshi
Bijay Kumar Joshi
Director
over 37 years ago
Naresh Kumar Joshi
Naresh Kumar Joshi
Director
over 37 years ago

Past Directors

Sindhu Mugada
Sindhu Mugada
Director
over 13 years ago
Rishi Joshi
Rishi Joshi
Director
over 14 years ago
Sravan Kumar Bojja
Sravan Kumar Bojja
Director
over 14 years ago
Bhagwan Jhurani
Bhagwan Jhurani
Director
over 14 years ago
Shashi Kala Joshi
Shashi Kala Joshi
Director
over 37 years ago

Charges

5 Crore
02 April 2016
Bank Of India
1 Crore
11 June 1999
Bank Of India
2 Crore
03 November 1989
Bank Of India
1 Crore
15 February 2012
State Bank Of Hyderabad
28 Lak
08 January 2005
Kotak Mahindra Bank Ltd.
50 Lak
02 September 2004
State Bank Of India
6 Crore
17 February 2021
Hdfc Bank Limited
19 Lak
03 October 2020
Hdfc Bank Limited
10 Lak
03 October 2020
Hdfc Bank Limited
3 Lak
31 December 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
02 April 2016
Bank Of India
0
03 October 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 June 1999
Bank Of India
0
02 September 2004
State Bank Of India
0
03 November 1989
Bank Of India
0
08 January 2005
Kotak Mahindra Bank Ltd.
0
03 October 2020
Hdfc Bank Limited
0
15 February 2012
State Bank Of Hyderabad
0
31 December 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
02 April 2016
Bank Of India
0
03 October 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
11 June 1999
Bank Of India
0
02 September 2004
State Bank Of India
0
03 November 1989
Bank Of India
0
08 January 2005
Kotak Mahindra Bank Ltd.
0
03 October 2020
Hdfc Bank Limited
0
15 February 2012
State Bank Of Hyderabad
0

Documents

Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210114
Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210113
Optional Attachment-(1)-27122020
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(2)-27122020
Form MGT-7-04012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form DPT-3-25072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-28092018
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.-28092018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
List of share holders, debenture holders;-10032018