Company Information
CIN
Status
Date of Incorporation
02 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
324,324,320
Authorised Capital
1,527,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prithavi Raj Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashibhushan Shobhnath Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Kesharlal Agiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shiv Kumar Singal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhawani Shankar Sharma
Additional Director
over 3 years ago
over 3 years ago
Vaishali Deshmukh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gautam Kanjilal
Director/Designated Partner
over 5 years ago
over 5 years ago
Udai Vashisht
Director/Designated Partner
about 8 years ago
about 8 years ago
Ratan Jindal
Director/Designated Partner
about 8 years ago
about 8 years ago
Ankur Agrawal
Director
about 10 years ago
about 10 years ago
Shanti Swaroop Saxena
Director
about 10 years ago
about 10 years ago
Past Directors
Mahabir Prashad Swami
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 4] Coal, Mineral Coal, Coal Gas, Coal Naphtha, Coal Briquettes, Hookah Coal, Coal Tar Oil, Coal Dust, Coke, Fuel
[Class : 1] Chemicals Used In Industry, Science, Photography, /
Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Fire C Extinguishing Compositions, Tempering And Soldering Preparations In Class 1.
Charges
07 December 2018
Sbicap Trustee Company Limited
100 Crore
20 October 2016
Sbicap Trustee Company Limited
625 Crore
24 September 2016
Sbicap Trustee Company Limited
17,128 Crore
08 June 2023
Yes Bank Limited
0
12 January 2023
The South Indian Bank Limited
0
09 May 2022
Sbicap Trustee Company Limited
0
20 October 2016
Sbicap Trustee Company Limited
0
07 December 2018
Sbicap Trustee Company Limited
0
24 September 2016
Sbicap Trustee Company Limited
0
08 June 2023
Yes Bank Limited
0
12 January 2023
The South Indian Bank Limited
0
09 May 2022
Sbicap Trustee Company Limited
0
20 October 2016
Sbicap Trustee Company Limited
0
07 December 2018
Sbicap Trustee Company Limited
0
24 September 2016
Sbicap Trustee Company Limited
0
08 June 2023
Yes Bank Limited
0
12 January 2023
The South Indian Bank Limited
0
09 May 2022
Sbicap Trustee Company Limited
0
20 October 2016
Sbicap Trustee Company Limited
0
07 December 2018
Sbicap Trustee Company Limited
0
24 September 2016
Sbicap Trustee Company Limited
0
Documents
Form MR-1-03042021_signed
Form MGT-7-03042021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Copy of shareholders resolution-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-22122020-signed
Form DPT-3-15122020-signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form PAS-6-31102020_signed
Form MSME FORM I-28102020_signed
Form DPT-3-14102020-signed
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Auditor?s certificate-26062020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Form AOC-4(XBRL)-11102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Interest in other entities;-01102019