Company Information

CIN
U23101WB1996PLC078193
Status
Date of Incorporation
19 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,057,000
Authorised Capital
65,000,000

Directors

Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
for over 28 years
Harendra Roy
Harendra Roy
Director
for over 1 year
Upendra Rai
Upendra Rai
Director
for about 15 years

Past Directors

Dileshwar Rai
Dileshwar Rai
Director
over 7 years ago
Subhas Rai
Subhas Rai
Director
over 14 years ago

Charges

8 Crore
29 October 2018
Indusind Bank Ltd.
46 Lak
28 March 2005
Canara Bank
8 Crore
29 October 2018
Others
0
28 March 2005
Canara Bank
0
29 October 2018
Others
0
28 March 2005
Canara Bank
0

Documents

Form DPT-3-22122020-signed
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form SH-7-20032020-signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Mahadev coke limited incorporation?

Incorporation date of the company is 19 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mahadev coke limited has appointed how many directors?

The appointed directors in the company are:

  • Harendra roy
  • Subhas rai
  • Upendra rai
  • Parmeshwar nath rai
  • Dileshwar rai