Company Information
CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jagdish Chander Gupta
Director
over 17 years ago
over 17 years ago
Deepak Gupta
Director
over 17 years ago
over 17 years ago
Charges
28 March 2019
Yes Bank Limited
54 Crore
05 September 2018
Yes Bank Limited
33 Crore
11 February 2014
Indusind Bank Ltd.
35 Crore
04 October 2011
Axis Bank Limited
9 Crore
20 January 2021
Hdfc Bank Limited
1 Crore
19 August 2021
Kotak Mahindra Bank Limited
3 Crore
02 March 2021
Kotak Mahindra Bank Limited
32 Crore
10 November 2023
Others
0
03 June 2022
Hdfc Bank Limited
0
05 September 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
19 August 2021
Others
0
20 January 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
04 October 2011
Axis Bank Limited
0
11 February 2014
Indusind Bank Ltd.
0
10 November 2023
Others
0
03 June 2022
Hdfc Bank Limited
0
05 September 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
19 August 2021
Others
0
20 January 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
04 October 2011
Axis Bank Limited
0
11 February 2014
Indusind Bank Ltd.
0
10 November 2023
Others
0
03 June 2022
Hdfc Bank Limited
0
05 September 2018
Yes Bank Limited
0
28 March 2019
Yes Bank Limited
0
19 August 2021
Others
0
20 January 2021
Hdfc Bank Limited
0
02 March 2021
Others
0
04 October 2011
Axis Bank Limited
0
11 February 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-01012021_signed
Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Form MGT-14-18112020_signed
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Company CSR policy as per section 135(4)-18112020
Approval letter for extension of AGM;-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of MGT-8-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Details of other Entity(s)-18112020
List of share holders, debenture holders;-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MSME FORM I-06082020_signed
Form DPT-3-05082020-signed