Company Information

CIN
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
325,095,000
Authorised Capital
1,150,000,000

Directors

Aditi Gupta
Aditi Gupta
Manager/Secretary
for over 1 year
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
for over 4 years
Sanjeev Sood
Sanjeev Sood
Director/Designated Partner
for over 5 years
Pranab Barua
Pranab Barua
Director
for over 8 years
Kalyan Ram Madabhushi
Kalyan Ram Madabhushi
Director/Designated Partner
for over 6 years
Dilip Roopsingh Gaur
Dilip Roopsingh Gaur
Director
for over 1 year
Surendra Goyal
Surendra Goyal
Director/Designated Partner
for over 1 year
Santrupt Misra
Santrupt Misra
Director/Designated Partner
for almost 2 years

Past Directors

Ajit Rajagopalan
Ajit Rajagopalan
Additional Director
over 5 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
over 10 years ago
Arun Kumar Khetan
Arun Kumar Khetan
Person Incharge
over 10 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Managing Director
about 11 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 11 years ago
Bhanwerlal Ajmera
Bhanwerlal Ajmera
Director
over 11 years ago

Charges

560 Crore
09 July 2015
Axis Trustee Services Limited
400 Crore
31 August 2015
Axis Trustee Services Limited
350 Crore
16 February 2022
Hdfc Bank Limited
160 Crore
16 February 2022
Hdfc Bank Limited
0
09 July 2015
Others
0
31 August 2015
Axis Trustee Services Limited
0
16 February 2022
Hdfc Bank Limited
0
09 July 2015
Others
0
31 August 2015
Axis Trustee Services Limited
0
16 February 2022
Hdfc Bank Limited
0
09 July 2015
Others
0
31 August 2015
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-16102020-signed
Form MGT-7-03102020_signed
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-27062020
Form DPT-3-12052020-signed
Form MSME FORM I-27042020_signed
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Frequently Asked Questions

What is the incorporation date of the Birla carbon india private limited?

Incorporation date of the company is 05 April 2013 .

What is the state of the Birla carbon india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Birla carbon india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Birla carbon india private limited?

Birla carbon india private limited has appointed 15 of directors.

Who are the appointed Directors in Birla carbon india private limited?

The appointed directors in the company are:

  • Kumar mangalam birla .
  • Gopi krishna tulsian
  • Surendra goyal
  • Santrupt misra
  • Pranab barua
  • Bhanwerlal ajmera
  • Dilip roopsingh gaur
  • Shyam sunder rathi
  • Rajendra kumar kasliwal
  • Kalyan ram madabhushi
  • Arun kumar khetan
  • Ajit rajagopalan
  • Aditi gupta
  • Sanjeev sood
  • Sandeep agrawal