Company Information

CIN
Status
Date of Incorporation
24 July 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,250,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Verma
Sunil Kumar Verma
Additional Director
over 1 year ago
Anoop Kumar Sharma
Anoop Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Additional Director
over 24 years ago

Charges

36 Crore
15 April 2014
United Bank Of India
35 Crore
29 April 2008
Union Bank Of India
46 Lak
02 December 2003
Union Bank Of India
38 Lak
27 March 1992
Union Bank Of India
27 Lak
14 November 2003
Union Bank Of India
38 Lak
20 April 2020
Union Bank Of India
1 Crore
30 June 2023
Others
0
15 April 2014
Others
0
20 April 2020
Others
0
02 December 2003
Union Bank Of India
0
14 November 2003
Union Bank Of India
0
27 March 1992
Union Bank Of India
0
29 April 2008
Union Bank Of India
0
30 June 2023
Others
0
15 April 2014
Others
0
20 April 2020
Others
0
02 December 2003
Union Bank Of India
0
14 November 2003
Union Bank Of India
0
27 March 1992
Union Bank Of India
0
29 April 2008
Union Bank Of India
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-05052020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-12012020
Optional Attachment-(2)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Form DPT-3-06112019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
Optional Attachment-(2)-02122018
Form MGT-14-15052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed