Company Information

CIN
U26990JH1984PLC002007
Status
Date of Incorporation
12 July 1984
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,824,000
Authorised Capital
30,000,000

Directors

Pratik Bhalotia
Pratik Bhalotia
Director/Designated Partner
for over 19 years
Vineet Bhalotia
Vineet Bhalotia
Director/Designated Partner
for over 20 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
28 January 1995
Canara Bank
2 Crore
28 January 1995
Canara Bank
0
28 January 1995
Canara Bank
0
28 January 1995
Canara Bank
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-14-05082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Altered memorandum of association-17072020
Form MGT-14-17062020-signed
Altered memorandum of association-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date of Tatanagar refractories & minerals company limited incorporation?

Incorporation date of the company is 12 July 1984 .

Where are the documents of the company based?

The documents of the company are based in Jharkhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Tatanagar refractories & minerals company limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar agarwal
  • Vineet bhalotia
  • Pratik bhalotia