Company Information
CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
610,000,000
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuppanan Manivannan Kannan
Whole Time Director
over 1 year ago
over 1 year ago
Past Directors
Vivek Saksena
Additional Director
over 10 years ago
over 10 years ago
Sanjeev Chandrashekhar Bhandarkar
Whole Time Director
over 10 years ago
over 10 years ago
Anil Kumar Jain
Managing Director
about 15 years ago
about 15 years ago
Thomas Pressentin
Director
over 16 years ago
over 16 years ago
Vijay Kumar Hariharan
Whole Time Director
over 17 years ago
over 17 years ago
Ashok Parasram Jangid
Director
almost 18 years ago
almost 18 years ago
Charges
30 March 2009
Hdfc Bank Limited
53 Crore
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
30 March 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-30092020_signed
Form DPT-3-21082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed