Company Information

CIN
U74999WB2011PTC164537
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,766,660
Authorised Capital
2,000,000

Directors

Shubham Khemka
Shubham Khemka
Director
for over 1 year
Ajay Kumar Khemka
Ajay Kumar Khemka
Director
for over 1 year

Past Directors

Shilu Thacker
Shilu Thacker
Director
over 12 years ago
Kumar Laxmidas Thacker
Kumar Laxmidas Thacker
Director
over 13 years ago

Charges

27 Crore
30 September 2019
State Bank Of India
5 Crore
11 September 2019
Icici Bank Limited
21 Crore
24 April 2012
Tata Capital Financial Services Limited
8 Lak
31 January 2012
Tata Capital Limited
42 Lak
31 January 2012
Tata Capital Limited
5 Lak
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0

Documents

Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Altered memorandum of association-14072020
Form DPT-3-21052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019

Frequently Asked Questions

When was the Coalfield equipments private limited incorporated?

The Coalfield equipments private limited was incorporated with ROC on 05 July 2011 as .

Where has the Coalfield equipments private limited been incorporated?

The company was incorporated in Kolkata with registration number 164537.

What is the E-filing status of the company?

The status of Coalfield equipments private limited is Active.

Number of Key Management personnel of the Coalfield equipments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Coalfield equipments private limited?

The appointed directors in the company are:

  • Ajay kumar khemka
  • Shilu thacker
  • Kumar laxmidas thacker
  • Shubham khemka