Company Information

CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Underground Coal Mining
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Dnyandeo Sawalkar
Dhananjay Dnyandeo Sawalkar
Director/Designated Partner
about 1 year ago
Purushottam Vinayakrao Jadhav
Purushottam Vinayakrao Jadhav
Director/Designated Partner
almost 2 years ago
Prasanna Kumar Motupalli
Prasanna Kumar Motupalli
Director/Designated Partner
almost 2 years ago
Anbalagan Ponnusamy
Anbalagan Ponnusamy
Director/Designated Partner
almost 2 years ago
Balasaheb Baburao Thite
Balasaheb Baburao Thite
Director/Designated Partner
almost 2 years ago
Sanjay Jagannath Khandare
Sanjay Jagannath Khandare
Director/Designated Partner
over 4 years ago
Gulabsing Girase
Gulabsing Girase
Additional Director
almost 16 years ago
Subrat Ratho
Subrat Ratho
Managing Director
almost 16 years ago
Gurdeep Singh
Gurdeep Singh
Wholetime Director
about 17 years ago

Past Directors

Prakashkumar Motibhai Patel
Prakashkumar Motibhai Patel
Director
almost 2 years ago
Hirnesh Nalinkant Baxi
Hirnesh Nalinkant Baxi
Managing Director
over 3 years ago
Arvind Gaurishankar Singh
Arvind Gaurishankar Singh
Managing Director
about 6 years ago
Santosh Jagannath Amberkar
Santosh Jagannath Amberkar
Additional Director
about 7 years ago
Pradip Ramakrishna Rao Dahake
Pradip Ramakrishna Rao Dahake
Director
almost 8 years ago
Chandrakant Satwaji Thotwe
Chandrakant Satwaji Thotwe
Director
about 8 years ago
Shahmeena Syedafzal Husain
Shahmeena Syedafzal Husain
Additional Director
over 10 years ago
Vijay Parasnath Singh
Vijay Parasnath Singh
Additional Director
over 11 years ago
Madhukar Rangnath Shelar
Madhukar Rangnath Shelar
Additional Director
about 15 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Additional Director
about 15 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Nominee Director
about 16 years ago
Praful Hardevrai Rana
Praful Hardevrai Rana
Managing Director
over 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Additional Director
over 16 years ago
Vinay Trimbak Bapat
Vinay Trimbak Bapat
Director
almost 18 years ago
Ajoy Mehta
Ajoy Mehta
Managing Director
about 18 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form DIR-12-20012020_signed
Evidence of cessation;-14012020
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form AOC-4-19112019_signed
Approval letter for extension of AGM;-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Details of Comments of CAG of India-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Approval letter of extension of financial year or AGM-18112019
Form MGT-7-18112019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019