Company Information

CIN
Status
Date of Incorporation
16 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Tanaji Lad
Satish Tanaji Lad
Director/Designated Partner
over 5 years ago
Sanket Vijay Sawant
Sanket Vijay Sawant
Director
over 5 years ago
Vijay Kashinath Shinde
Vijay Kashinath Shinde
Director
about 7 years ago
Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
over 14 years ago
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Managing Director
over 14 years ago

Past Directors

Avinash Tukaram More
Avinash Tukaram More
Director
about 7 years ago

Charges

30 Crore
31 July 2018
State Bank Of India
30 Crore
31 July 2018
State Bank Of India
0
31 July 2018
State Bank Of India
0
31 July 2018
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(3)-19062019
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018