Company Information

CIN
Status
Date of Incorporation
12 December 1996
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puran Nihalani
Puran Nihalani
Director/Designated Partner
over 1 year ago
Shree Chand Lunia
Shree Chand Lunia
Director/Designated Partner
over 1 year ago
Ashok Kumar Lunia
Ashok Kumar Lunia
Director/Designated Partner
over 18 years ago
Nirmal Lunia
Nirmal Lunia
Director/Designated Partner
over 19 years ago
Prakash Lunia
Prakash Lunia
Director/Designated Partner
almost 22 years ago
Vimal Lunia
Vimal Lunia
Director/Designated Partner
almost 22 years ago

Past Directors

Jayant Kumar Pashine
Jayant Kumar Pashine
Director
over 3 years ago
Jai Prakash Maurya
Jai Prakash Maurya
Additional Director
over 3 years ago
Upendra Kumar
Upendra Kumar
Director
about 4 years ago
Sameer Vishnoi
Sameer Vishnoi
Additional Director
almost 5 years ago
Sanjay Khare
Sanjay Khare
Director
over 5 years ago
Ajeet Vasant
Ajeet Vasant
Director
over 5 years ago
Kanthampalayam Chinnaiyan Devasenapathi
Kanthampalayam Chinnaiyan Devasenapathi
Director
almost 6 years ago
Alarmelman Gai Gai Deekaram
Alarmelman Gai Gai Deekaram
Director
over 7 years ago
Reena Kangale
Reena Kangale
Additional Director
about 9 years ago
Prabhat Kumar Pandey
Prabhat Kumar Pandey
Additional Director
over 9 years ago
Anbalagan Ponnusamy
Anbalagan Ponnusamy
Additional Director
over 10 years ago
Prem Kumar
Prem Kumar
Director
about 12 years ago
Rajesh Kumar Goverdhan
Rajesh Kumar Goverdhan
Director
over 14 years ago
Shailendra Kumar Trivedi
Shailendra Kumar Trivedi
Director
about 16 years ago
Ganesh Lunia .
Ganesh Lunia .
Director
over 18 years ago
Prafulla Kumar Mishra
Prafulla Kumar Mishra
Director
over 18 years ago
Ramesh Khandelwal
Ramesh Khandelwal
Director
over 19 years ago
Vimal Kumar Munshi
Vimal Kumar Munshi
Director
over 19 years ago
Prem Singh Yadav
Prem Singh Yadav
Additional Director
over 20 years ago

Charges

2 Crore
01 August 2003
State Bank Of India
3 Crore
07 July 2003
State Bank Of India
89 Lak
07 July 2003
State Bank Of India
2 Crore
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
07 July 2003
State Bank Of India
0
01 August 2003
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Form CHG-1-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-27112020_signed
Form PAS-6-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-11072020
Form CHG-4-11072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200711
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DIR-12-16062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form MGT-7-24112019_signed