Company Information

CIN
Status
Date of Incorporation
06 January 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
676,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitindar Bir Singh
Jitindar Bir Singh
Director/Designated Partner
almost 2 years ago
Rajat Roy
Rajat Roy
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Pathik Arora
Pathik Arora
Director
over 11 years ago
Anil Parashar
Anil Parashar
Director
over 11 years ago
Uttam Dave
Uttam Dave
Additional Director
about 12 years ago

Past Directors

Suresh Krishnan
Suresh Krishnan
Additional Director
over 11 years ago
Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Additional Director
almost 12 years ago
Venkatesh Gomatam
Venkatesh Gomatam
Additional Director
about 12 years ago
Amit Mahajan
Amit Mahajan
Additional Director
about 12 years ago
Vibhuraj Devendra Kapoor
Vibhuraj Devendra Kapoor
Director
about 53 years ago
Avneesh Kumar Devendra Kumar Kapoor
Avneesh Kumar Devendra Kumar Kapoor
Director
about 53 years ago

Charges

140 Crore
09 August 2019
Hdfc Bank Limited
20 Crore
18 July 2018
Vistra Itcl (india) Limited
120 Crore
04 June 1997
Union Bank Of India
25 Lak
09 July 1991
Union Bank Of India
4 Lak
18 April 2000
Union Bank Of India
12 Lak
19 August 1993
Union Bank Of India
28 Lak
06 January 2022
Others
0
18 July 2018
Others
0
09 August 2019
Hdfc Bank Limited
0
18 April 2000
Union Bank Of India
0
19 August 1993
Union Bank Of India
0
04 June 1997
Union Bank Of India
0
09 July 1991
Union Bank Of India
0
06 January 2022
Others
0
18 July 2018
Others
0
09 August 2019
Hdfc Bank Limited
0
18 April 2000
Union Bank Of India
0
19 August 1993
Union Bank Of India
0
04 June 1997
Union Bank Of India
0
09 July 1991
Union Bank Of India
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form DPT-3-28102020-signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15112019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Instrument(s) of creation or modification of charge;-05092019
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form DPT-3-28062019
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
Optional Attachment-(2)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form AOC-4(XBRL)-18102018_signed