Company Information

CIN
Status
Date of Incorporation
23 May 1985
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,110,980
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
about 1 year ago
Jyoti Agrawal
Jyoti Agrawal
Beneficial Owner
over 5 years ago
Deepa Agrawal
Deepa Agrawal
Individual Promoter
over 5 years ago
Sharda Devi Agarwal
Sharda Devi Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Shailesh Kumar Agrawal
Shailesh Kumar Agrawal
Whole Time Director
almost 8 years ago
Asha Devi Agrawal
Asha Devi Agrawal
Director
over 12 years ago
Dulari Devi Agrawal
Dulari Devi Agrawal
Director
over 12 years ago
Nitish Kumar Agrawal
Nitish Kumar Agrawal
Director
over 14 years ago
Girdhari Lal Agrawal
Girdhari Lal Agrawal
Director
over 14 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Director
over 39 years ago

Charges

65 Lak
26 March 2018
Axis Bank Limited
65 Lak
23 August 2011
Indian Overseas Bank
2 Crore
12 October 2002
State Bank Of Indore
30 Lak
12 October 2002
State Bank Of Indore Sme Branch
60 Lak
12 October 2002
State Bank Of Indore
5 Lak
04 January 2007
State Bank Of Indore Sme Branch
6 Lak
25 January 2007
State Bank Of Indore Sme Branch
13 Lak
24 November 1986
State Bank Of Indore (s.b.i.)
15 Lak
17 February 1986
M.p. Financial Corporation
22 Lak
04 December 1986
M.p. Financial Corporation
3 Lak
25 January 2007
State Bank Of Indore Sme Branch
0
26 March 2018
Others
0
04 January 2007
State Bank Of Indore Sme Branch
0
24 November 1986
State Bank Of Indore (s.b.i.)
0
23 August 2011
Indian Overseas Bank
0
04 December 1986
M.p. Financial Corporation
0
12 October 2002
State Bank Of Indore Sme Branch
0
12 October 2002
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
17 February 1986
M.p. Financial Corporation
0
25 January 2007
State Bank Of Indore Sme Branch
0
26 March 2018
Others
0
04 January 2007
State Bank Of Indore Sme Branch
0
24 November 1986
State Bank Of Indore (s.b.i.)
0
23 August 2011
Indian Overseas Bank
0
04 December 1986
M.p. Financial Corporation
0
12 October 2002
State Bank Of Indore Sme Branch
0
12 October 2002
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
17 February 1986
M.p. Financial Corporation
0
25 January 2007
State Bank Of Indore Sme Branch
0
26 March 2018
Others
0
04 January 2007
State Bank Of Indore Sme Branch
0
24 November 1986
State Bank Of Indore (s.b.i.)
0
23 August 2011
Indian Overseas Bank
0
04 December 1986
M.p. Financial Corporation
0
12 October 2002
State Bank Of Indore Sme Branch
0
12 October 2002
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
17 February 1986
M.p. Financial Corporation
0
25 January 2007
State Bank Of Indore Sme Branch
0
26 March 2018
Others
0
04 January 2007
State Bank Of Indore Sme Branch
0
24 November 1986
State Bank Of Indore (s.b.i.)
0
23 August 2011
Indian Overseas Bank
0
04 December 1986
M.p. Financial Corporation
0
12 October 2002
State Bank Of Indore Sme Branch
0
12 October 2002
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
17 February 1986
M.p. Financial Corporation
0

Documents

Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-13102020
Auditor?s certificate-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04092019-signed
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-22082019-signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
List of depositors-30072019
Auditor?s certificate-30072019
Auditor?s certificate-20072019
List of depositors-20072019
Optional Attachment-(1)-20072019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed