Company Information
CIN
Status
Date of Incorporation
17 September 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,356,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Murari Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abhishek Aggarwal
Director
almost 10 years ago
almost 10 years ago
Deepak Aggarwal
Director
almost 10 years ago
almost 10 years ago
Charges
11 November 2000
Bank Of Baroda
60 Lak
01 November 2000
Bank Of Baroda
60 Lak
27 March 2002
State Bank Of India
31 Lak
27 March 2002
State Bank Of India
20 Lak
27 March 2002
State Bank Of India
1 Crore
27 March 2002
State Bank Of India
20 Lak
14 January 2003
State Bank Of India
1 Crore
06 June 2006
State Bank Of India
19 Crore
14 January 2003
State Bank Of India
33 Lak
14 January 2003
State Bank Of India
1 Crore
27 March 2002
State Bank Of India
1 Crore
05 October 2009
State Bank Of India
4 Crore
27 March 2002
State Bank Of India
60 Lak
27 February 2008
State Bank Of India
5 Crore
25 August 2022
Yes Bank Limited
0
27 March 2002
State Bank Of India
0
28 January 2021
Hdfc Bank Limited
0
27 February 2008
State Bank Of India
0
06 June 2006
State Bank Of India
0
05 October 2009
State Bank Of India
0
14 January 2003
State Bank Of India
0
01 November 2000
Bank Of Baroda
0
27 March 2002
State Bank Of India
0
14 January 2003
State Bank Of India
0
27 March 2002
State Bank Of India
0
27 March 2002
State Bank Of India
0
27 March 2002
State Bank Of India
0
14 January 2003
State Bank Of India
0
11 November 2000
Bank Of Baroda
0
27 March 2002
State Bank Of India
0
25 August 2022
Yes Bank Limited
0
27 March 2002
State Bank Of India
0
28 January 2021
Hdfc Bank Limited
0
27 February 2008
State Bank Of India
0
06 June 2006
State Bank Of India
0
05 October 2009
State Bank Of India
0
14 January 2003
State Bank Of India
0
01 November 2000
Bank Of Baroda
0
27 March 2002
State Bank Of India
0
14 January 2003
State Bank Of India
0
27 March 2002
State Bank Of India
0
27 March 2002
State Bank Of India
0
27 March 2002
State Bank Of India
0
14 January 2003
State Bank Of India
0
11 November 2000
Bank Of Baroda
0
27 March 2002
State Bank Of India
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112