Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Iron Ore MIning
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
231,364,970
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishweshwar Nath Singh
Vishweshwar Nath Singh
Director/Designated Partner
over 5 years ago
Koushik Maitra
Koushik Maitra
Director/Designated Partner
over 7 years ago

Past Directors

Gaurav Raghav
Gaurav Raghav
Additional Director
over 3 years ago
Brijendra Singh Raghav
Brijendra Singh Raghav
Additional Director
almost 10 years ago
Rakesh Chauhan
Rakesh Chauhan
Additional Director
over 15 years ago
Sushil Prakash Sohoni
Sushil Prakash Sohoni
Director
over 17 years ago

Charges

57 Crore
23 January 2018
State Bank Of India
57 Crore
01 September 2010
Jsc Vtb Bank
35 Crore
10 January 2008
State Bank Of India
44 Crore
20 December 2011
Indian Overseas Bank
14 Crore
23 January 2018
State Bank Of India
0
10 January 2008
State Bank Of India
0
01 September 2010
Jsc Vtb Bank
0
20 December 2011
Indian Overseas Bank
0
23 January 2018
State Bank Of India
0
10 January 2008
State Bank Of India
0
01 September 2010
Jsc Vtb Bank
0
20 December 2011
Indian Overseas Bank
0
23 January 2018
State Bank Of India
0
10 January 2008
State Bank Of India
0
01 September 2010
Jsc Vtb Bank
0
20 December 2011
Indian Overseas Bank
0

Documents

Form DPT-3-04042021_signed
Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form DPT-3-15102020-signed
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052020
Form AOC-4(XBRL)-13052020_signed
Form PAS-3-17042020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Optional Attachment-(1)-17042020
Copy of Board or Shareholders? resolution-17042020
Valuation Report from the valuer, if any;-17042020
Copy of MGT-8-02042020
List of share holders, debenture holders;-02042020
Form MGT-7-02042020_signed
Form ADT-1-19022020_signed