Company Information

CIN
Status
Date of Incorporation
26 May 2006
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
11 September 2023
Paid Up Capital
35,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Goel
Narendra Goel
Director/Designated Partner
almost 2 years ago
Anand Goel
Anand Goel
Director/Designated Partner
almost 2 years ago
Suresh Goel
Suresh Goel
Beneficial Owner
over 18 years ago

Past Directors

Rajendra Goel
Rajendra Goel
Additional Director
over 4 years ago

Charges

3 Crore
04 November 2016
Axis Bank Limited
3 Crore
14 August 2008
Bank Of Baroda
14 Crore
04 November 2016
Axis Bank Limited
0
26 March 2022
Sbicap Trustee Company Limited
0
14 August 2008
Bank Of Baroda
0
04 November 2016
Axis Bank Limited
0
26 March 2022
Sbicap Trustee Company Limited
0
14 August 2008
Bank Of Baroda
0
04 November 2016
Axis Bank Limited
0
26 March 2022
Sbicap Trustee Company Limited
0
14 August 2008
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of MGT-8-11122020
Directors report as per section 134(3)-11122020
Company CSR policy as per section 135(4)-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DIR-12-25112020_signed
Form DPT-3-19102020-signed
List of depositors-17102020
Auditor?s certificate-17102020
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Form DPT-3-14072020-signed
Auditor?s certificate-12062020
Optional Attachment-(1)-12062020
List of depositors-12062020
Form MGT-14-01052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Optional Attachment-(1)-01052020
Form MGT-14-30032020_signed
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
List of share holders, debenture holders;-20122019