Company Information

CIN
L23101AS1961PLC001173
Status
Date of Incorporation
12 June 1961
Classes
Listing Status
Listed
Type
State
Shillong
ROC
ROC Shillong
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
26,500,000
Authorised Capital
100,000,000

Directors

Sonal Himatsingka Modi
Sonal Himatsingka Modi
Director/Designated Partner
for about 1 year
Maalika Himatsingka
Maalika Himatsingka
Director/Designated Partner
for about 1 year
Riddhima S V Himatsingka
Riddhima S V Himatsingka
Director/Designated Partner
for over 1 year
Anita Himatsingka
Anita Himatsingka
Director/Designated Partner
for over 1 year
Alvaro Martinez Emilio
Alvaro Martinez Emilio
Director/Designated Partner
for over 1 year
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Manager/Secretary
for over 5 years
Abhijit Barooah
Abhijit Barooah
Director
for about 14 years
Soumendra Mohan Basu
Soumendra Mohan Basu
Director/Designated Partner
for over 15 years
Shaurya Veer Himatsingka
Shaurya Veer Himatsingka
Director/Designated Partner
for almost 2 years
Susmita Ghose
Susmita Ghose
Director/Designated Partner
for 10 months
Tony William Grimes
Tony William Grimes
Director/Designated Partner
for over 1 year
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
for about 9 years
Rakesh Himatsingka
Rakesh Himatsingka
Director/Designated Partner
for over 1 year
Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
for over 1 year
Manoj Mohanka
Manoj Mohanka
Director/Designated Partner
for about 1 year

Past Directors

Rajendra Prasad Das
Rajendra Prasad Das
Nominee Director
over 9 years ago
Pankaj Kumar Misra
Pankaj Kumar Misra
Cfo(kmp)
over 10 years ago
Nilufar Alam Hazarika
Nilufar Alam Hazarika
Nominee Director
almost 11 years ago
Samar Jha
Samar Jha
Director
about 12 years ago
Kumar Chandra Mohan
Kumar Chandra Mohan
Company Secretary
almost 13 years ago
Jatinderbir Singh
Jatinderbir Singh
Nominee Director
over 13 years ago
Mark Russell Jones
Mark Russell Jones
Alternate Director
over 14 years ago
Albert John Rolfe
Albert John Rolfe
Alternate Director
over 15 years ago
Gordon Kenneth Mcintosh
Gordon Kenneth Mcintosh
Additional Director
over 15 years ago
Ravi Capoor
Ravi Capoor
Nominee Director
almost 16 years ago
Manish Gupta
Manish Gupta
Additional Director
about 16 years ago
Eric Paul Johnson
Eric Paul Johnson
Director
over 17 years ago
Harish Sonowal
Harish Sonowal
Nominee Director
over 19 years ago
Prem Kumar Saraf
Prem Kumar Saraf
Director
almost 27 years ago

Charges

327 Crore
28 May 2011
Tata Capital Limited
40 Lak
25 November 2010
Tata Capital Limited
38 Lak
30 January 2010
Uco Bank
102 Crore
13 August 2009
Uco Bank (lead Bank)
99 Crore
13 December 2008
Idbi Bank Limited
25 Crore
16 July 2005
Uco Bank
90 Crore
24 March 2005
Axis Bank Limited
4 Crore
09 February 2005
United Bank Of India
4 Crore
25 October 2016
Icici Bank Limited
95 Lak
15 January 2011
Uco Bank
3 Crore
11 August 2005
Industrial Development Bank Of India Limited
5 Crore
06 February 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
16 March 2022
Others
0
21 March 2022
Axis Bank Limited
0
24 March 2005
Axis Bank Limited
0
16 July 2005
Uco Bank
0
13 December 2008
Idbi Bank Limited
0
30 January 2010
Uco Bank
0
13 August 2009
Uco Bank
0
25 October 2016
Others
0
09 February 2005
United Bank Of India
0
25 November 2010
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
11 August 2005
Industrial Development Bank Of India Limited
0
15 January 2011
Uco Bank
0
06 February 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
16 March 2022
Others
0
21 March 2022
Axis Bank Limited
0
24 March 2005
Axis Bank Limited
0
16 July 2005
Uco Bank
0
13 December 2008
Idbi Bank Limited
0
30 January 2010
Uco Bank
0
13 August 2009
Uco Bank
0
25 October 2016
Others
0
09 February 2005
United Bank Of India
0
25 November 2010
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
11 August 2005
Industrial Development Bank Of India Limited
0
15 January 2011
Uco Bank
0
06 February 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
25 February 2022
Axis Bank Limited
0
16 March 2022
Others
0
21 March 2022
Axis Bank Limited
0
24 March 2005
Axis Bank Limited
0
16 July 2005
Uco Bank
0
13 December 2008
Idbi Bank Limited
0
30 January 2010
Uco Bank
0
13 August 2009
Uco Bank
0
25 October 2016
Others
0
09 February 2005
United Bank Of India
0
25 November 2010
Tata Capital Limited
0
28 May 2011
Tata Capital Limited
0
11 August 2005
Industrial Development Bank Of India Limited
0
15 January 2011
Uco Bank
0

Documents

Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-23022024_signed
Form MSME FORM I-16122023_signed
Form AOC-4(XBRL)-11112023_signed
Form MGT-7-10112023_signed
Form MSME FORM I-30102023
Copy of MGT-8-17102023
List of share holders, debenture holders;-17102023
Optional Attachment-(1)-17102023
Optional Attachment-(2)-17102023
Form MGT-7-17102023
Optional Attachment-(1)-16102023
Optional Attachment-(2)-16102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form AOC-4(XBRL)-16102023
Form MGT-15-20092023_signed
Form AOC-4(XBRL)-02092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form AOC-4(XBRL)-08082023_signed

Frequently Asked Questions

What is the incorporation date of the India carbon limited?

Incorporation date of the company is 12 June 1961 .

What is the state of the India carbon limited incorporation?

The state in which company is incorporated is Shillong.

What is the India carbon limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the India carbon limited?

India carbon limited has appointed 29 of directors.

Who are the appointed Directors in India carbon limited?

The appointed directors in the company are:

  • Soumendra mohan basu
  • Abhijit barooah
  • Manoj mohanka
  • Hemant kumar khaitan
  • Samar jha
  • Eric paul johnson
  • Rakesh himatsingka
  • Anita himatsingka
  • Manish gupta
  • Nilufar alam hazarika
  • Prem kumar saraf
  • Sunirmal talukdar
  • Shaurya veer himatsingka
  • Ravi capoor
  • Jatinderbir singh
  • Riddhima s v himatsingka
  • Rajendra prasad das
  • Gordon kenneth mcintosh
  • Albert john rolfe
  • Mark russell jones
  • Susmita ghose
  • Pankaj kumar misra
  • Harish sonowal
  • Tony william grimes
  • Maalika himatsingka
  • Kumar chandra mohan
  • Sonal himatsingka modi
  • Vinod kumar agarwal
  • Alvaro martinez emilio