Company Information

CIN
Status
Date of Incorporation
05 March 2003
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,101,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Eeshan Jindal
Eeshan Jindal
Director/Designated Partner
over 2 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Director
over 2 years ago
Subhash Ramjilal Agrawal
Subhash Ramjilal Agrawal
Director/Designated Partner
almost 20 years ago
Ranjeet Singh Thakur
Ranjeet Singh Thakur
Director
almost 22 years ago

Past Directors

Neelima Agrawal
Neelima Agrawal
Director
over 6 years ago

Charges

44 Lak
22 June 2005
Bank Of Baroda
22 Lak
22 June 2005
Bank Of Baroda
10 Lak
05 January 2021
Bank Of Baroda
11 Lak
05 January 2021
Others
0
22 June 2005
Others
0
22 June 2005
Bank Of Baroda
0
05 January 2021
Others
0
22 June 2005
Others
0
22 June 2005
Bank Of Baroda
0
05 January 2021
Others
0
22 June 2005
Others
0
22 June 2005
Bank Of Baroda
0

Documents

Form DIR-12-15122020_signed
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-07102020-signed
Form PAS-6-05102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-01072019
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Form DIR-12-01102018_signed
Form MGT-7-22092018_signed