Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,272,000
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Sharma Bharati
Gopal Sharma Bharati
Director
over 1 year ago
Pramod Kumar Srivastva
Pramod Kumar Srivastva
Director
about 3 years ago

Past Directors

Naveen Rungta
Naveen Rungta
Director
over 6 years ago
Praveen Kumar Rungta
Praveen Kumar Rungta
Director
over 6 years ago
Kedar Nath Sharma
Kedar Nath Sharma
Director
about 32 years ago
Lalit Kumar Nopany
Lalit Kumar Nopany
Director
over 33 years ago

Charges

6 Crore
30 March 2019
Bank Of India
4 Crore
07 December 2018
Bank Of India
19 Lak
13 April 2016
State Bank Of India Sme Branch
5 Crore
31 January 2013
State Bank Of India
5 Crore
22 December 2009
Bank Of India
6 Crore
28 March 2009
Bank Of India
1 Crore
20 March 2007
Dena Bank
40 Lak
21 December 1994
Bank Of Baroda
1 Crore
04 May 1995
Bank Of Baroda
5 Lak
21 December 1994
Bank Of Baroda
1 Crore
21 December 1994
Bank Of Baroda
1 Crore
30 March 2021
Icici Bank Limited
70 Lak
18 December 2020
Icici Bank Limited
76 Lak
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0
27 September 2021
Others
0
25 November 2021
Bank Of India
0
18 December 2020
Others
0
30 March 2019
Bank Of India
0
07 December 2018
Bank Of India
0
04 May 1995
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
31 January 2013
State Bank Of India
0
28 March 2009
Bank Of India
0
30 March 2021
Others
0
13 April 2016
Others
0
21 December 1994
Bank Of Baroda
0
20 March 2007
Dena Bank
0
22 December 2009
Bank Of India
0

Documents

Notice of resignation;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form DPT-3-28042020-signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Form DPT-3-08072019-signed
Form CHG-4-28052019_signed
Form CHG-1-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-24052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-06042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Instrument(s) of creation or modification of charge;-14032019