Company Information

CIN
Status
Date of Incorporation
24 September 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,535,000
Authorised Capital
10,000,000

Directors

Rajkumari Dharmpal Agarwal
Rajkumari Dharmpal Agarwal
Director/Designated Partner
for over 1 year
Ashok Ramaji Bhorkar
Ashok Ramaji Bhorkar
Director/Designated Partner
for almost 2 years
Darpan Dharampal Agarwal
Darpan Dharampal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Dharampal Agarwal
Dharampal Agarwal
Managing Director
about 10 years ago
Milind Sharadrao Dhumal
Milind Sharadrao Dhumal
Director
almost 12 years ago

Charges

50 Crore
11 May 2006
State Bank Of India
50 Crore
08 February 2005
Union Bank
15 Crore
08 February 2005
Union Bank
0
11 May 2006
State Bank Of India
0
08 February 2005
Union Bank
0
11 May 2006
State Bank Of India
0
08 February 2005
Union Bank
0
11 May 2006
State Bank Of India
0

Documents

Form DPT-3-24112020-signed
Auditor?s certificate-26092020
Form DPT-3-23082020-signed
Form ADT-3-23032020_signed
Resignation letter-19032020
Form ADT-1-09032020_signed
Form MGT-14-09032020_signed
Copy of resolution passed by the company-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Copy of written consent given by auditor-09032020
Optional Attachment-(1)-09032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
List of share holders, debenture holders;-28112019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Frequently Asked Questions

What is the date on which the Shree agarwal coal india private limited incorporated?

Shree agarwal coal india private limited was incorporated on 24 September 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shree agarwal coal india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree agarwal coal india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shree agarwal coal india private limited?

5 of directors are associated with the company.