Company Information

CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,017,470
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Agarwal
Ujjwal Agarwal
Additional Director
over 1 year ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 2 years ago

Past Directors

Shashank Agarwal
Shashank Agarwal
Additional Director
almost 3 years ago
Ratan Agarwal
Ratan Agarwal
Director
about 12 years ago
Jiwan Prasad Agarwal
Jiwan Prasad Agarwal
Director
almost 21 years ago

Charges

7 Crore
08 July 2019
Icici Bank Limited
1 Crore
30 March 2019
Icici Bank Limited
5 Crore
16 July 2005
Union Bank Of India
80 Lak
28 September 2004
Union Bank Of India Limited
3 Crore
25 August 2020
Icici Bank Limited
29 Lak
25 June 2020
Icici Bank Limited
95 Lak
14 March 2023
Others
0
29 March 2023
Others
0
14 March 2023
Others
0
30 March 2019
Others
0
08 July 2019
Others
0
25 June 2020
Others
0
25 August 2020
Others
0
28 September 2004
Others
0
16 July 2005
Union Bank Of India
0
14 March 2023
Others
0
29 March 2023
Others
0
14 March 2023
Others
0
30 March 2019
Others
0
08 July 2019
Others
0
25 June 2020
Others
0
25 August 2020
Others
0
28 September 2004
Others
0
16 July 2005
Union Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20201230
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of MGT-8-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-05112019-signed
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed