Company Information

CIN
Status
Date of Incorporation
28 November 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Underground Coal Mining
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
6,309,400,000
Authorised Capital
14,000,000,000

Directors

Sunil Prasad Singh
Sunil Prasad Singh
Director/Designated Partner
for over 1 year
Venkateshwarlu Marapally
Venkateshwarlu Marapally
Director/Designated Partner
for almost 2 years
Jitendra Malik
Jitendra Malik
Director/Designated Partner
for almost 2 years
Manish Kumar
Manish Kumar
Director/Designated Partner
for over 2 years
Vinay Ranjan
Vinay Ranjan
Director/Designated Partner
for over 1 year
Bhola Singh
Bhola Singh
Director/Designated Partner
for almost 3 years
Subeena Bansal
Subeena Bansal
Director/Designated Partner
for about 3 years
Rajneesh Narain
Rajneesh Narain
Director/Designated Partner
for over 1 year
Satyendra Nath Tiwary
Satyendra Nath Tiwary
Director/Designated Partner
for 12 months
Bhagwati Prasad Pandey
Bhagwati Prasad Pandey
Director
for about 6 years

Past Directors

Vinod Kumar Tiwari
Vinod Kumar Tiwari
Nominee Director
almost 3 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director
about 3 years ago
Trikam Bijal Chhanga
Trikam Bijal Chhanga
Director
about 3 years ago
Subrata Shekhar Sinha
Subrata Shekhar Sinha
Whole Time Director
over 4 years ago
Ram Narayan Dubey
Ram Narayan Dubey
Cfo(kmp)
over 4 years ago
Anindya Sinha
Anindya Sinha
Whole Time Director
over 4 years ago
Nagaraju Maddirala
Nagaraju Maddirala
Nominee Director
almost 5 years ago
Mukesh Choudhary
Mukesh Choudhary
Nominee Director
about 5 years ago
Manoj Kumar Prasad
Manoj Kumar Prasad
Whole Time Director
over 5 years ago
Ramilaben Becharbhai Bara
Ramilaben Becharbhai Bara
Director
about 6 years ago
Mallikharjuna Prasad Polavarapu
Mallikharjuna Prasad Polavarapu
Whole Time Director
almost 7 years ago
Prabhat Kumar Sinha
Prabhat Kumar Sinha
Managing Director
about 7 years ago
Ramchandra Reddy Bandi
Ramchandra Reddy Bandi
Managing Director
about 7 years ago
Reena Sinha Puri
Reena Sinha Puri
Nominee Director
over 7 years ago
Sanwar Mal Jharwal
Sanwar Mal Jharwal
Director
almost 8 years ago
Shyam Nandan Prasad
Shyam Nandan Prasad
Nominee Director
almost 9 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director
about 9 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director
about 9 years ago
Jawahar Lal Singh
Jawahar Lal Singh
Whole Time Director
about 9 years ago
Pisupati Sivaramakrishna Sastry
Pisupati Sivaramakrishna Sastry
Cfo(kmp)
over 9 years ago
Shanti Lata Sahu
Shanti Lata Sahu
Whole Time Director
about 10 years ago
Mysore Rama Anand
Mysore Rama Anand
Director
over 11 years ago
Akshay Kumar Gupta
Akshay Kumar Gupta
Director
over 12 years ago
Bipin Kumar Saxena
Bipin Kumar Saxena
Director
over 12 years ago
Devulapallia Prasad Narsimha
Devulapallia Prasad Narsimha
Director
over 12 years ago
Peddanna Vistali
Peddanna Vistali
Director
almost 13 years ago
Shree Ramji Upadhyay
Shree Ramji Upadhyay
Director
almost 14 years ago
Jagat Narain Lal Srivastava
Jagat Narain Lal Srivastava
Director
over 17 years ago
Avani Vaish
Avani Vaish
Director
almost 19 years ago
Ram Narayan Roy
Ram Narayan Roy
Director
about 20 years ago
Chandan Roy
Chandan Roy
Director
over 20 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Director
almost 21 years ago

Charges

535 Crore
16 December 2003
State Bank Of India
535 Crore
27 October 1995
Bharat Earth Movers Limited
36 Crore
16 December 2003
State Bank Of India
0
27 October 1995
Bharat Earth Movers Limited
0
16 December 2003
State Bank Of India
0
27 October 1995
Bharat Earth Movers Limited
0

Documents

Form MGT-14-05022021_signed
Form MGT-14-15102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020
Copy of MGT-8-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092020
Form AOC-4(XBRL)-25092020
Form ADT-1-26082020_signed
-25082020
Copy of written consent given by auditor-25082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed

Frequently Asked Questions

When was the Northern coalfields limited incorporated?

The Northern coalfields limited was incorporated with ROC on 28 November 1985 as .

Where has the Northern coalfields limited been incorporated?

The company was incorporated in Gwalior with registration number 003160.

What is the E-filing status of the company?

The status of Northern coalfields limited is Active.

Number of Key Management personnel of the Northern coalfields limited?

The company has 42 key management personnel in the company.

Who are the directors of the Northern coalfields limited?

The appointed directors in the company are:

  • Chandan roy
  • Bipin kumar saxena
  • Avani vaish
  • Bhagwati prasad pandey
  • Shree ramji upadhyay
  • Akshay kumar gupta
  • Ram narayan roy
  • Jagat narain lal srivastava
  • Mysore rama anand
  • Ramilaben becharbhai bara
  • Virendra kumar singh
  • Shyam nandan prasad
  • Ramchandra reddy bandi
  • Sanjeev kumar maheshwari
  • Shanti lata sahu
  • Pisupati sivaramakrishna sastry
  • Jawahar lal singh
  • Arun kumar agrawal
  • Devulapallia prasad narsimha
  • Peddanna vistali
  • Mukesh choudhary
  • Nagaraju maddirala
  • Prabhat kumar sinha
  • Sanwar mal jharwal
  • Reena sinha puri
  • Vinod kumar tiwari
  • Bhola singh
  • Satyendra nath tiwary
  • Vinay ranjan
  • Mallikharjuna prasad polavarapu
  • Manoj kumar prasad
  • Anindya sinha
  • Ram narayan dubey
  • Subrata shekhar sinha
  • Rajneesh narain
  • Subeena bansal
  • Trikam bijal chhanga
  • Sanjeev kumar jha
  • Manish kumar
  • Jitendra malik
  • Venkateshwarlu marapally
  • Sunil prasad singh