Company Information
CIN
Status
Date of Incorporation
27 January 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,581,700
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharamraj Rajkumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Sumit Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Sweta Samir Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Mamta Devi Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Pawan Phool Singh
Director
over 6 years ago
over 6 years ago
Samir Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sumit Hanuman Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Dinesh Dayama
Director
over 10 years ago
over 10 years ago
Jaidev Prasad Agarwal
Director
over 22 years ago
over 22 years ago
Ram Bilas Agarwal
Director
over 22 years ago
over 22 years ago
Dineash R Rawalwasia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 4] Coal.
Charges
15 April 2014
Bank Of Baroda
31 Crore
29 November 2003
Bank Of Baroda
22 Crore
24 March 2001
Bank Of Broda
2 Crore
20 March 2001
Bank Of Baroda
2 Crore
12 October 2023
Axis Bank Limited
0
27 July 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
29 November 2003
Others
0
15 April 2014
Others
0
17 September 2021
Hdfc Bank Limited
0
20 March 2001
Bank Of Baroda
0
24 March 2001
Bank Of Broda
0
12 October 2023
Axis Bank Limited
0
27 July 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
23 March 2023
Axis Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
29 November 2003
Others
0
15 April 2014
Others
0
17 September 2021
Hdfc Bank Limited
0
20 March 2001
Bank Of Baroda
0
24 March 2001
Bank Of Broda
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Approval letter of extension of financial year of AGM-27122020
Copy of MGT-8-27122020
Optional Attachment-(1)-27122020
Form AOC-4(XBRL)-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-06112020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-14-19042019_signed