Company Information

CIN
Status
Date of Incorporation
14 June 1973
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
61,627,283,270
Authorised Capital
89,041,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Nath Tiwary
Satyendra Nath Tiwary
Director/Designated Partner
12 months ago
Pramod Agrawal
Pramod Agrawal
Director/Designated Partner
about 1 year ago
Bhojarajan Rajesh Chander
Bhojarajan Rajesh Chander
Director/Designated Partner
over 1 year ago
Punambhai Kalabhai Makwana
Punambhai Kalabhai Makwana
Director/Designated Partner
over 1 year ago
Mallikharjuna Prasad Polavarapu
Mallikharjuna Prasad Polavarapu
Director/Designated Partner
over 1 year ago
Vinay Ranjan
Vinay Ranjan
Director/Designated Partner
over 1 year ago
Mukesh Choudhary
Mukesh Choudhary
Director/Designated Partner
over 1 year ago
Ghanshyam Singh Rathore
Ghanshyam Singh Rathore
Director/Designated Partner
over 1 year ago
Debasish Nanda
Debasish Nanda
Director/Designated Partner
over 2 years ago
Veera Reddy Boothukuru
Veera Reddy Boothukuru
Director/Designated Partner
almost 3 years ago
Arun Kumar Oraon
Arun Kumar Oraon
Director/Designated Partner
about 3 years ago
Kamesh Kant Acharya
Kamesh Kant Acharya
Director/Designated Partner
about 3 years ago
Denesh Singh
Denesh Singh
Director/Designated Partner
about 3 years ago
. Nirupama Kotru
. Nirupama Kotru
Director/Designated Partner
over 3 years ago
Vinod Jain
Vinod Jain
Director
over 5 years ago
Vivek Bharadwaj
Vivek Bharadwaj
Director
over 8 years ago
Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Additional Director
over 8 years ago
Noor Mohammad
Noor Mohammad
Additional Director
about 11 years ago
Narsing Rao Singayapally
Narsing Rao Singayapally
Managing Director
over 12 years ago
Sheela Bhide
Sheela Bhide
Director
over 14 years ago
Samirkumar Barua
Samirkumar Barua
Director
over 17 years ago
Mohandas Rajasingh
Mohandas Rajasingh
Director
over 17 years ago

Past Directors

Nagaraju Maddirala
Nagaraju Maddirala
Additional Director
almost 2 years ago
Nageswara Rao Gollapalli
Nageswara Rao Gollapalli
Additional Director
about 3 years ago
Anil Kumar Nayak
Anil Kumar Nayak
Additional Director
over 3 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Additional Director
about 5 years ago
Sanjiv Soni
Sanjiv Soni
Additional Director
over 5 years ago
Binay Dayal
Binay Dayal
Whole Time Director
over 6 years ago
Bharatbhai Laxmanbhai Gajipara
Bharatbhai Laxmanbhai Gajipara
Additional Director
over 7 years ago
Reena Sinha Puri
Reena Sinha Puri
Director
over 7 years ago
Vinod Kumar Thakral
Vinod Kumar Thakral
Director
over 7 years ago
Shyam Nandan Prasad
Shyam Nandan Prasad
Whole Time Director
over 8 years ago
Durga Charan Panigrahi
Durga Charan Panigrahi
Director
over 8 years ago
Satish Agnihotri Balram
Satish Agnihotri Balram
Director
over 8 years ago
Loreta Maryann Vas
Loreta Maryann Vas
Director
over 8 years ago
Khanindra Pathak
Khanindra Pathak
Additional Director
about 9 years ago
Sutirtha Bhattacharya
Sutirtha Bhattacharya
Managing Director
over 9 years ago
Chandrashekar Balakrishnan
Chandrashekar Balakrishnan
Additional Director
about 11 years ago
Alok Perti
Alok Perti
Additional Director
about 11 years ago
Sujata Prasad
Sujata Prasad
Director
over 11 years ago
Amarendra Kumar Dubey
Amarendra Kumar Dubey
Director
over 11 years ago
Nagendra Kumar
Nagendra Kumar
Director
over 12 years ago
Bipin Kumar Saxena
Bipin Kumar Saxena
Director
over 12 years ago
Ramesh Narayan Trivedi
Ramesh Narayan Trivedi
Additional Director
over 13 years ago
Ajay Kumar Bhalla
Ajay Kumar Bhalla
Additional Director
over 13 years ago
Kamal Raj Gupta
Kamal Raj Gupta
Director
over 14 years ago
Arun Kumar Rath
Arun Kumar Rath
Director
over 14 years ago
Asok Kumar Sinha
Asok Kumar Sinha
Director
almost 15 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 17 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Director
over 17 years ago
Sananguly Murari
Sananguly Murari
Director
over 17 years ago
Arvind Pande
Arvind Pande
Director
over 17 years ago
Pradip Kumar Banerji
Pradip Kumar Banerji
Director
over 17 years ago
Vivek Sahai
Vivek Sahai
Nominee Director
over 17 years ago
Sujit Gulati
Sujit Gulati
Director
almost 18 years ago
Nirmal Chandra Jha
Nirmal Chandra Jha
Director
about 18 years ago
Md Salim Uddin
Md Salim Uddin
Director
about 21 years ago
Haradhan Sarkar
Haradhan Sarkar
Company Secretary
over 27 years ago

Charges

535 Crore
15 December 2003
State Bank Of India
535 Crore
12 March 1999
Hdfc Bank Limited
50 Crore
14 December 1999
Banque National De Paris
13 Crore
22 March 2000
Deutsche Bank Ag
15 Crore
23 October 2003
Bank Of India
25 Crore
01 March 1997
Allahabad Bank
20 Crore
24 October 1998
State Bank Of India
605 Crore
30 December 1993
State Bank Of Travancore
30 Crore
26 March 1998
State Bank Of Travancore
15 Crore
13 July 2000
Icici Bank Limited
133 Crore
30 June 1998
The Industrial Credit And Investment Corporation Of India Lt
200 Crore
29 March 2022
Hdfc Bank Limited
0
15 December 2003
State Bank Of India
0
24 October 1998
State Bank Of India
0
13 July 2000
Icici Bank Limited
0
14 December 1999
Banque National De Paris
0
12 March 1999
Hdfc Bank Limited
0
26 March 1998
State Bank Of Travancore
0
30 June 1998
The Industrial Credit And Investment Corporation Of India Lt
0
30 December 1993
State Bank Of Travancore
0
23 October 2003
Bank Of India
0
22 March 2000
Deutsche Bank Ag
0
01 March 1997
Allahabad Bank
0
29 March 2022
Hdfc Bank Limited
0
15 December 2003
State Bank Of India
0
24 October 1998
State Bank Of India
0
13 July 2000
Icici Bank Limited
0
14 December 1999
Banque National De Paris
0
12 March 1999
Hdfc Bank Limited
0
26 March 1998
State Bank Of Travancore
0
30 June 1998
The Industrial Credit And Investment Corporation Of India Lt
0
30 December 1993
State Bank Of Travancore
0
23 October 2003
Bank Of India
0
22 March 2000
Deutsche Bank Ag
0
01 March 1997
Allahabad Bank
0
29 March 2022
Hdfc Bank Limited
0
15 December 2003
State Bank Of India
0
24 October 1998
State Bank Of India
0
13 July 2000
Icici Bank Limited
0
14 December 1999
Banque National De Paris
0
12 March 1999
Hdfc Bank Limited
0
26 March 1998
State Bank Of Travancore
0
30 June 1998
The Industrial Credit And Investment Corporation Of India Lt
0
30 December 1993
State Bank Of Travancore
0
23 October 2003
Bank Of India
0
22 March 2000
Deutsche Bank Ag
0
01 March 1997
Allahabad Bank
0

Documents

Form MGT-7-12042021_signed
Shareholderscoal3_R68095579_MVISWANAT2_20201026105234.xlsm
Shareholderscoal1_R68095579_MVISWANAT2_20201026105204.xlsm
Shareholderscoal2_R68095579_MVISWANAT2_20201026105217.xlsm
Optional Attachment-(2)-21102020
Copy of MGT-8-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-21102020_signed
Supplementary or test audit report under section 143-20102020
Optional Attachment-(1)-20102020
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Form MGT-15-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
-29092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020