Company Information

CIN
Status
Date of Incorporation
01 April 1999
Listing Status
Listed
State
Mumbai
ROC
Industry
Uraninium, Thorium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
73,506,700
Authorised Capital
389,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Ambrish Agarwal
Rajiv Ambrish Agarwal
Director
over 16 years ago
Hiren Haresh Ved
Hiren Haresh Ved
Director
over 24 years ago
Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director
over 25 years ago
Neeraj Roy
Neeraj Roy
Managing Director
over 25 years ago

Charges

72 Crore
03 February 2018
Hdfc Bank Limited
35 Lak
26 December 2014
Toyota Financial Services India Limited
14 Lak
26 December 2014
Toyota Financial Services India Limited
14 Lak
14 October 2010
Idbi Bank Limited
60 Crore
02 January 2015
Kotak Mahindra Prime Limited
20 Lak
19 June 2009
The Federal Bank Limited
25 Crore
02 May 2009
Idbi Bank Limited
25 Crore
10 August 2020
The Federal Bank Ltd
12 Crore
07 August 2020
The Federal Bank Ltd
32 Lak

Documents

Form BEN - 2-03042021_signed
Form MSME FORM I-28092020_signed
Form BEN - 2-09012021_signed
Declaration under section 90-30122020
Form MSME FORM I-17122020_signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form MGT-14-01122020-signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MSME FORM I-28092020_signed
Optional Attachment-(1)-25092020
Form MSME FORM I-26092020_signed
Form DPT-3-17092020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-01092020
Form DIR-12-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Approval letter for extension of AGM;-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed