Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Atmaram Bhatkar
Dinesh Atmaram Bhatkar
Director/Designated Partner
over 2 years ago
Ajay Vasant Parsekar
Ajay Vasant Parsekar
Director
over 14 years ago

Charges

10 Crore
19 January 2017
Rbl Bank Limited
3 Crore
22 November 2016
Rbl Bank Limited
43 Lak
10 April 2013
State Bank Of India Rasmeccc
50 Lak
25 May 2021
Edc Limited
3 Crore
16 March 2023
State Bank Of India
35 Lak
16 March 2023
State Bank Of India
6 Lak
11 November 2022
Icici Bank
6 Crore
11 November 2022
Icici Bank
16 Lak
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
11 November 2022
Others
0
11 November 2022
Others
0
19 January 2017
Others
0
22 November 2016
Others
0
25 May 2021
Others
0
10 April 2013
State Bank Of India Rasmeccc
0
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
11 November 2022
Others
0
11 November 2022
Others
0
19 January 2017
Others
0
22 November 2016
Others
0
25 May 2021
Others
0
10 April 2013
State Bank Of India Rasmeccc
0
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
11 November 2022
Others
0
11 November 2022
Others
0
19 January 2017
Others
0
22 November 2016
Others
0
25 May 2021
Others
0
10 April 2013
State Bank Of India Rasmeccc
0
16 March 2023
State Bank Of India
0
16 March 2023
State Bank Of India
0
11 November 2022
Others
0
11 November 2022
Others
0
19 January 2017
Others
0
22 November 2016
Others
0
25 May 2021
Others
0
10 April 2013
State Bank Of India Rasmeccc
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form PAS-3-03102019_signed
Copy of Board or Shareholders? resolution-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
Form MGT-7-24032018_signed