Company Information
CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,642,324,180
Authorised Capital
23,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manorajan Kumar
Manager/Secretary
over 1 year ago
over 1 year ago
Anuprita Kaushik Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Gopalkrishna Juvle
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Deora
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Manohar Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Hideki Ogawa
Director/Designated Partner
over 1 year ago
over 1 year ago
Keiji Kubota
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Biharilal Berry
Director/Designated Partner
over 1 year ago
over 1 year ago
Tomomitsu Inada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Oommen
Director/Designated Partner
about 2 years ago
about 2 years ago
Jose Paul
Director/Designated Partner
over 3 years ago
over 3 years ago
Amit Bapna
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepak Sachdeva
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhas Radhashyam Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhupindersingh Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Kamla Kant Sinha
Director
over 15 years ago
over 15 years ago
Past Directors
Alice George Kallingal
Director
over 3 years ago
over 3 years ago
Ajay Kumar Singh Radhaprasad
Director
over 3 years ago
over 3 years ago
Sanjeev Taneja
Additional Director
over 5 years ago
over 5 years ago
Namita Ramesh Ogale
Director
over 6 years ago
over 6 years ago
Venkatraman Govind Raghavan
Director
over 8 years ago
over 8 years ago
Jaskinder Kiran Shingwekar
Director
over 9 years ago
over 9 years ago
Manoj Vinod Contractor
Company Secretary
almost 10 years ago
almost 10 years ago
Prabhat Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Naresh Chand Singhal
Additional Director
over 11 years ago
over 11 years ago
Jimmy Sarbh
Additional Director
over 11 years ago
over 11 years ago
Deepak Kumar Varma
Additional Director
about 13 years ago
about 13 years ago
Shailesh Sawa Nihalchand
Director
over 13 years ago
over 13 years ago
Anshuman Shashikant Ruia
Director
almost 18 years ago
almost 18 years ago
Prashant Ruia
Director
almost 18 years ago
almost 18 years ago
Vallabhdas Shah
Director
almost 18 years ago
almost 18 years ago
Vaidyanathan Ashok
Director
about 18 years ago
about 18 years ago
Charges
29 June 2017
Vistra Itcl (india) Limited
60 Crore
26 April 2017
Universal Trusteeship Services Limited
143 Crore
15 September 2012
Idbi Trusteeship Services Limited
405 Crore
23 February 2012
Punjab National Bank
150 Crore
05 July 2011
Idbi Trusteeship Services Limited
1,000 Crore
22 November 2010
Uco Bank
50 Crore
28 September 2010
Punjab National Bank
150 Crore
25 April 2013
State Bank Of India
50 Crore
22 October 2011
Corporation Bank
175 Crore
13 August 2015
Yes Bank Limited
65 Crore
23 March 2010
Corporation Bank
100 Crore
18 June 2009
Axis Trustee Services Limited
512 Crore
22 June 2007
Uti Bank Ltd
28 Crore
17 December 2008
Axis Trustee Services Limited
387 Crore
07 October 2008
Axis Bank Limited
120 Crore
04 October 2007
Axis Bank Limited
47 Crore
24 December 2007
Axis Bank Limited
40 Crore
09 January 2007
State Bank Of India
43 Crore
22 December 2020
Vistra Itcl (india) Limited
2,250 Crore
15 September 2012
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
22 December 2020
Others
0
26 April 2017
Others
0
22 June 2007
Uti Bank Ltd
0
25 April 2013
State Bank Of India
0
23 February 2012
Punjab National Bank
0
22 October 2011
Corporation Bank
0
28 September 2010
Punjab National Bank
0
05 July 2011
Idbi Trusteeship Services Limited
0
22 November 2010
Uco Bank
0
24 December 2007
Axis Bank Limited
0
23 March 2010
Corporation Bank
0
09 January 2007
State Bank Of India
0
18 June 2009
Axis Trustee Services Limited
0
17 December 2008
Axis Trustee Services Limited
0
07 October 2008
Axis Bank Limited
0
13 August 2015
Yes Bank Limited
0
04 October 2007
Axis Bank Limited
0
15 September 2012
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
22 December 2020
Others
0
26 April 2017
Others
0
22 June 2007
Uti Bank Ltd
0
25 April 2013
State Bank Of India
0
23 February 2012
Punjab National Bank
0
22 October 2011
Corporation Bank
0
28 September 2010
Punjab National Bank
0
05 July 2011
Idbi Trusteeship Services Limited
0
22 November 2010
Uco Bank
0
24 December 2007
Axis Bank Limited
0
23 March 2010
Corporation Bank
0
09 January 2007
State Bank Of India
0
18 June 2009
Axis Trustee Services Limited
0
17 December 2008
Axis Trustee Services Limited
0
07 October 2008
Axis Bank Limited
0
13 August 2015
Yes Bank Limited
0
04 October 2007
Axis Bank Limited
0
15 September 2012
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
22 December 2020
Others
0
26 April 2017
Others
0
22 June 2007
Uti Bank Ltd
0
25 April 2013
State Bank Of India
0
23 February 2012
Punjab National Bank
0
22 October 2011
Corporation Bank
0
28 September 2010
Punjab National Bank
0
05 July 2011
Idbi Trusteeship Services Limited
0
22 November 2010
Uco Bank
0
24 December 2007
Axis Bank Limited
0
23 March 2010
Corporation Bank
0
09 January 2007
State Bank Of India
0
18 June 2009
Axis Trustee Services Limited
0
17 December 2008
Axis Trustee Services Limited
0
07 October 2008
Axis Bank Limited
0
13 August 2015
Yes Bank Limited
0
04 October 2007
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-28062021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210318
Form PAS-6-05022021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DIR-12-16122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-08122020_signed
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form PAS-6-06112020_signed
Form MGT-14-06112020_signed
Form DIR-12-06112020_signed