Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sitharaman Balasubramanian
Sitharaman Balasubramanian
Managing Director
over 1 year ago
Ravishankar Sitharaman
Ravishankar Sitharaman
Director
about 4 years ago
Dayananda Vaman Baliga
Dayananda Vaman Baliga
Director
about 11 years ago

Past Directors

Kalyani Sitharaman
Kalyani Sitharaman
Director
over 11 years ago

Charges

0
31 July 2015
The Bharat Co Operative Bank (mumbai) Limited
15 Lak
31 July 2015
The Bharat Co Operative Bank (mumbai) Limited
30 Lak
31 July 2015
Others
0
31 July 2015
The Bharat Co Operative Bank (mumbai) Limited
0
31 July 2015
Others
0
31 July 2015
The Bharat Co Operative Bank (mumbai) Limited
0
31 July 2015
Others
0
31 July 2015
The Bharat Co Operative Bank (mumbai) Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-24022018
Instrument(s) of creation or modification of charge;-24022018
Form CHG-1-24022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180224
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-1-06012017_signed
Optional Attachment-(1)-06012017
Instrument(s) of creation or modification of charge;-06012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed