Company Information
CIN
Status
Date of Incorporation
22 June 1967
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
91,510,520
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Soiru Dempo
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagesh Dinkar Pinge
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhrakant Panda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupam Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Satchitanand Nadkarni
Director/Designated Partner
over 3 years ago
over 3 years ago
Purushottam Sitaram Mantri
Person Incharge
over 15 years ago
over 15 years ago
Shrinivas Vasudeva Dempo
Director/Designated Partner
about 18 years ago
about 18 years ago
Keki Manchersha Elavia
Director
almost 24 years ago
almost 24 years ago
Dara Phirozeshaw Mehta
Director
over 46 years ago
over 46 years ago
Past Directors
Kiran Dhingra
Additional Director
almost 10 years ago
almost 10 years ago
Krishnan Balaraman
Cfo
almost 10 years ago
almost 10 years ago
Jagmohan Jagdishlal Chhabra
Whole Time Director
over 14 years ago
over 14 years ago
Raman Madhok
Director
over 14 years ago
over 14 years ago
Asht Bhuja Prasad
Director
about 18 years ago
about 18 years ago
Ramachandran Swaminathan
Whole Time Director
about 18 years ago
about 18 years ago
Soiru Vaikunthrao Dempo
Director
over 24 years ago
over 24 years ago
Pandurnag Ghanasham Kakodkar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 4] Calcined Petroleum Coke
Charges
24 February 2010
Bank Of Baroda
20 Crore
21 June 2004
Bank Of India
69 Crore
21 June 2004
Bank Of India
210 Crore
27 July 2002
Bank Of Baroda
13 Crore
26 May 1976
Bank Of India
30 Lak
29 July 1975
Bank Of India
85 Lak
05 August 2009
Bank Of Baroda
20 Crore
15 May 2004
Bank Of Baroda
90 Lak
15 May 2004
Bank Of Baroda
7 Crore
27 July 2002
Bank Of Baroda
13 Crore
15 May 2004
Bank Of Baroda
3 Crore
06 February 2002
Bank Of India
26 Crore
24 September 2005
Bank Of India
63 Crore
22 September 1989
Bank Of India
2 Crore
17 February 1989
Bank Of India
1 Crore
07 December 1976
Bank Of India
1 Crore
01 September 2023
Others
0
18 August 2023
Others
0
21 June 2004
Bank Of India
0
27 July 2002
Bank Of Baroda
0
22 September 1989
Bank Of India
0
17 February 1989
Bank Of India
0
07 December 1976
Bank Of India
0
05 August 2009
Bank Of Baroda
0
24 September 2005
Bank Of India
0
15 May 2004
Bank Of Baroda
0
24 February 2010
Bank Of Baroda
0
26 May 1976
Bank Of India
0
29 July 1975
Bank Of India
0
06 February 2002
Bank Of India
0
21 June 2004
Bank Of India
0
27 July 2002
Bank Of Baroda
0
15 May 2004
Bank Of Baroda
0
15 May 2004
Bank Of Baroda
0
01 September 2023
Others
0
18 August 2023
Others
0
21 June 2004
Bank Of India
0
27 July 2002
Bank Of Baroda
0
22 September 1989
Bank Of India
0
17 February 1989
Bank Of India
0
07 December 1976
Bank Of India
0
05 August 2009
Bank Of Baroda
0
24 September 2005
Bank Of India
0
15 May 2004
Bank Of Baroda
0
24 February 2010
Bank Of Baroda
0
26 May 1976
Bank Of India
0
29 July 1975
Bank Of India
0
06 February 2002
Bank Of India
0
21 June 2004
Bank Of India
0
27 July 2002
Bank Of Baroda
0
15 May 2004
Bank Of Baroda
0
15 May 2004
Bank Of Baroda
0
Documents
Optional Attachment-(1)-12032024
Form Addendum to AOC-4 CSR-12032024_signed
Form MGT-14-11032024_signed
Optional Attachment-(2)-09102023
Copy of MGT-8-09102023
Optional Attachment-(3)-09102023
Optional Attachment-(1)-09102023
List of share holders, debenture holders;-09102023
Form MGT-7-09102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
Form AOC-4(XBRL)-13092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-28032023
Form MGT-14-22112022
Form MSME FORM I-27102022
Form MGT-14-25082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Copy of MGT-8-24082022
List of share holders, debenture holders;-24082022
Form MGT-7-24082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082022
Form AOC-4(XBRL)-23082022_signed
Form MGT-15-16082022_signed
Copy of written consent given by auditor-08082022
Copy of resolution passed by the company-08082022
Copy of the intimation sent by company-08082022