Company Information

CIN
Status
Date of Incorporation
13 February 2011
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
29 September 2023
Paid Up Capital
139,290,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Moti Bhagwandas Malkani
Moti Bhagwandas Malkani
Director/Designated Partner
almost 2 years ago
Gautam Moti Malkani
Gautam Moti Malkani
Director/Designated Partner
about 2 years ago
Seema Moti Malkani
Seema Moti Malkani
Beneficial Owner
over 5 years ago

Past Directors

Brian Howard Wald
Brian Howard Wald
Additional Director
over 5 years ago
Antony James Corrie
Antony James Corrie
Additional Director
almost 6 years ago
Michael Anthony Bauer
Michael Anthony Bauer
Director
almost 10 years ago
William Harry Libby
William Harry Libby
Director
almost 12 years ago
Subrata Ghose
Subrata Ghose
Director
about 14 years ago
Harcharn Singh Mamak
Harcharn Singh Mamak
Director
about 14 years ago

Charges

5 Crore
29 December 2015
Citi Bank N.a.
10 Crore
08 January 2015
Icici Bank Limited
1 Crore
08 February 2023
Icici Bank Limited
3 Crore
08 February 2023
Icici Bank Limited
2 Crore
08 February 2023
Others
0
08 February 2023
Others
0
29 December 2015
Citi Bank N.a.
0
08 January 2015
Icici Bank Limited
0
08 February 2023
Others
0
08 February 2023
Others
0
29 December 2015
Citi Bank N.a.
0
08 January 2015
Icici Bank Limited
0
08 February 2023
Others
0
08 February 2023
Others
0
29 December 2015
Citi Bank N.a.
0
08 January 2015
Icici Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MSME FORM I-05102020_signed
Form DPT-3-28062020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-14112019_signed
Declaration under section 90-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09102019_signed
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Declaration by first director-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019