Company Information

CIN
Status
Date of Incorporation
05 January 1980
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
5,000,000

Directors

Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kishan Agarwal
Kishan Agarwal
Nominee Director
about 14 years ago
Lal Varghise
Lal Varghise
Managing Director
over 31 years ago

Charges

25 Crore
28 January 2019
Idfc First Bank Limited
25 Crore
03 March 1992
The Federal Bank Limited
80 Lak
08 April 1996
Federal Bank Limited
1 Lak
24 October 2009
The Federal Bank Limited
10 Lak
08 April 1990
Federal Bank Limited
2 Lak
28 January 2019
Others
0
24 October 2009
The Federal Bank Limited
0
08 April 1990
Federal Bank Limited
0
03 March 1992
The Federal Bank Limited
0
08 April 1996
Federal Bank Limited
0
28 January 2019
Others
0
24 October 2009
The Federal Bank Limited
0
08 April 1990
Federal Bank Limited
0
03 March 1992
The Federal Bank Limited
0
08 April 1996
Federal Bank Limited
0

Documents

Form MSME FORM I-10112020_signed
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DPT-3-23092020-signed
Form MSME FORM I-21092020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-04122019-signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date on which the Bituminex cochin pvt ltd incorporated?

Bituminex cochin pvt ltd was incorporated on 05 January 1980 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Bituminex cochin pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bituminex cochin pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Bituminex cochin pvt ltd?

3 of directors are associated with the company.