Company Information

CIN
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,290,000,000
Authorised Capital
1,300,000,000

Directors

Usha Mundhra
Usha Mundhra
Manager/Secretary
for about 2 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 1 year
Thomas Maliackal Cherian
Thomas Maliackal Cherian
Director/Designated Partner
for over 1 year
Arun Garg
Arun Garg
Director/Designated Partner
for over 11 years
Neha Agrawal
Neha Agrawal
Director/Designated Partner
for over 9 years
Pavan Kumar Jain
Pavan Kumar Jain
Manager/Secretary
for over 10 years
Jyoti Prakash Kanoria
Jyoti Prakash Kanoria
Director/Designated Partner
for over 9 years

Past Directors

Ashok Bal
Ashok Bal
Director
over 10 years ago
Rajinder Singh Malhotra
Rajinder Singh Malhotra
Manager
over 12 years ago
Pravat Ranjan Mandal
Pravat Ranjan Mandal
Director
over 12 years ago
Ramesh Aggarwal Kumar
Ramesh Aggarwal Kumar
Director
over 12 years ago
Ashok Malu
Ashok Malu
Director
over 13 years ago
Hukam Chand Daga
Hukam Chand Daga
Director
over 13 years ago
Manish Bhandari
Manish Bhandari
Nominee Director
over 14 years ago
Ravi Kumar Ramkishan Bansal
Ravi Kumar Ramkishan Bansal
Nominee Director
over 14 years ago

Charges

50 Crore
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
24 January 2014
Citifinancial Consumer Finance India Limited
80 Crore
20 July 2011
Hdfc Bank Limited
50 Crore
26 November 2019
Hdfc Bank Limited
50 Crore
03 November 2021
Hdfc Bank Limited
50 Crore
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0

Documents

Form PAS-6-11112020_signed
Form MGT-7-29102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form AOC-4(XBRL)-02102020_signed
Form MR-1-27092020_signed
Copy of board resolution-24092020
Copy of shareholders resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24092020
Form MGT-14-23092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form PAS-6-10092020_signed
Form MGT-14-02092020_signed
Optional Attachment-(5)-02092020
Optional Attachment-(2)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(4)-02092020

Frequently Asked Questions

When was the Bhubaneswari coal mining limited incorporated?

The Bhubaneswari coal mining limited was incorporated with ROC on 21 September 2010 as .

Where has the Bhubaneswari coal mining limited been incorporated?

The company was incorporated in Kolkata with registration number 153242.

What is the E-filing status of the company?

The status of Bhubaneswari coal mining limited is Active.

Number of Key Management personnel of the Bhubaneswari coal mining limited?

The company has 15 key management personnel in the company.

Who are the directors of the Bhubaneswari coal mining limited?

The appointed directors in the company are:

  • Jyoti prakash kanoria
  • Hukam chand daga
  • Arun garg
  • Ashok malu
  • Pavan kumar jain
  • Pravat ranjan mandal
  • Ashok bal
  • Neha agrawal
  • Rajinder singh malhotra
  • Ravi kumar ramkishan bansal
  • Ramesh aggarwal kumar
  • Thomas maliackal cherian
  • Usha mundhra
  • Mukesh kumar
  • Manish bhandari