Company Information
CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,075,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Kailash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kailash Agrawal
Director
over 1 year ago
over 1 year ago
Vrundesh Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Kailashchandra Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 October 2018
Kotak Mahindra Bank Limited
34 Lak
23 January 2017
Axis Bank Limited
75 Lak
29 December 2016
Axis Bank Limited
37 Lak
21 August 2015
Induslnd Bank Limited
10 Crore
10 October 2008
State Bank Of India
8 Crore
26 July 2021
Axis Bank Limited
60 Lak
24 June 2021
Icici Bank Limited
17 Crore
17 November 2023
Others
0
21 August 2015
Others
0
24 June 2021
Others
0
26 July 2021
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
29 December 2016
Axis Bank Limited
0
10 October 2018
Others
0
10 October 2008
State Bank Of India
0
17 November 2023
Others
0
21 August 2015
Others
0
24 June 2021
Others
0
26 July 2021
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
29 December 2016
Axis Bank Limited
0
10 October 2018
Others
0
10 October 2008
State Bank Of India
0
17 November 2023
Others
0
21 August 2015
Others
0
24 June 2021
Others
0
26 July 2021
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
29 December 2016
Axis Bank Limited
0
10 October 2018
Others
0
10 October 2008
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DIR-12-02062020_signed
Declaration by first director-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Form ADT-1-24022020_signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Copy of written consent given by auditor-18022020
Optional Attachment-(1)-18022020
Copy of resolution passed by the company-18022020
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Instrument(s) of creation or modification of charge;-22102018
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed