Company Information
CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
52,100,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaudilliere Legrand
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hemanth Kumar Chittapurath
Director
about 5 years ago
about 5 years ago
Didier Muller
Additional Director
almost 13 years ago
almost 13 years ago
Palusamy Velsamy .
Director
over 13 years ago
over 13 years ago
Sathish Sivaraman
Director
over 13 years ago
over 13 years ago
Vallakalil Ipe Perumal
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export, Online And Showroom Sales Of Retail And Wholesale Services For Carbon Dioxide Processing Machines; Charcoal Making Machines; Charcoal Making Apparatus; Automotive Engine Blocks; Pulley Blocks, Electric; Inking Apparatus For Printing Blocks; Spur Wheel Pulley Blocks [Parts Of Machines]; Carbon Brushes For Starters For Motors And...
[Class : 7] Carbon Dioxide Processing Machines; Charcoal Making Machines; Charcoal Making Apparatus; Automotive Engine Blocks; Pulley Blocks, Electric; Inking Apparatus For Printing Blocks; Spur Wheel Pulley Blocks [Parts Of Machines]; Carbon Brushes For Starters For Motors And Engines; Carbon Brushes For Electrical Machines; Carbon Brushes [Electricity]; Carbon Brushes For ...
Charges
29 March 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
25 May 2018
Bnp Paribas
58 Lak
29 March 2019
Others
0
25 May 2018
Others
0
29 March 2019
Others
0
25 May 2018
Others
0
Documents
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Approval letter of extension of financial year of AGM-26122020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Optional Attachment-(2)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Copy of MGT-8-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082019
Form AOC-4(XBRL)-01082019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
Optional Attachment-(1)-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form ADT-1-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019