Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,460,860
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sangam Agarwal
Sangam Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director
almost 17 years ago

Registered Trademarks

Quality Chanduka Assurance Chanduka Minerals And Chemicals

[Class : 42] Conducting Of Quality Control Tests On Goods And Services, Food And Drinks Product Certification Services [Quality Control], Inspection Of Goods For Quality Control, Product Quality Testing Services, Quality Control And Authentication Services, Quality Control Testing And Consultancy Relating Thereto, Testing, Authentication And Quality Control

Cm With Chanduka Minerals And... Chanduka Minerals And Chemicals

[Class : 19] Quartz, Silica Quartz.

Charges

5 Crore
11 November 2019
Hdfc Bank Limited
5 Crore
15 March 2016
Axis Bank Limited
3 Crore
20 March 2007
Small Industries Development Bank Of India
5 Crore
19 November 2020
Hdfc Bank Limited
6 Lak
31 May 2021
Hdfc Bank Limited
6 Lak
19 September 2023
Others
0
24 July 2023
Others
0
17 March 2023
Others
0
17 October 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0
11 March 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
22 October 2021
Others
0
31 May 2021
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
15 March 2016
Axis Bank Limited
0
20 March 2007
Small Industries Development Bank Of India
0
19 September 2023
Others
0
24 July 2023
Others
0
17 March 2023
Others
0
17 October 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0
11 March 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
22 October 2021
Others
0
31 May 2021
Hdfc Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
15 March 2016
Axis Bank Limited
0
20 March 2007
Small Industries Development Bank Of India
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-21052020
Form CHG-4-21052020_signed
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-17102019-signed
Form ADT-1-21012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed