Company Information
CIN
Status
Date of Incorporation
29 September 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,514,800,000
Authorised Capital
75,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Pragnya Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Vasant Arya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Mazharullah Beig
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudhakar Biswal
Individual Promoter
about 5 years ago
about 5 years ago
Prasanna Rangacharya Mysore
Nominee Director
over 21 years ago
over 21 years ago
Past Directors
Praveen Kumar Maheshwari
Additional Director
about 5 years ago
about 5 years ago
Alphonso Richard Das
Director
over 5 years ago
over 5 years ago
Indrajit Pathak
Additional Director
over 5 years ago
over 5 years ago
Nagesh Narisetty
Ceo(kmp)
over 8 years ago
over 8 years ago
Madhukar Manilal Bhagat
Director
over 9 years ago
over 9 years ago
Jagdish Khattar
Additional Director
almost 10 years ago
almost 10 years ago
Surya Kanta Mishra
Additional Director
over 10 years ago
over 10 years ago
Bharat Bhushan Jha
Director
over 11 years ago
over 11 years ago
Ashok Kumar Machher
Director
over 11 years ago
over 11 years ago
Vijay Sapra
Whole Time Director
over 12 years ago
over 12 years ago
Eruch Byramsha Desai
Director
over 14 years ago
over 14 years ago
Chaitan Manbhai Maniar
Director
over 14 years ago
over 14 years ago
Rabindra Misra
Director
over 15 years ago
over 15 years ago
Hatee Ram Pattanayak
Managing Director
almost 18 years ago
almost 18 years ago
Debnarayan Bhattacharya
Director
almost 23 years ago
almost 23 years ago
Charges
05 January 2016
Axis Bank Limited
4,852 Crore
26 August 2015
Axis Trustee Services Limited
4,852 Crore
22 October 2013
Axis Bank Limited
700 Crore
03 February 2014
Axis Bank Limited
5,000 Crore
03 February 2014
Axis Trustee Services Limited
5,000 Crore
25 October 2010
Sbicap Trustee Company Limited
4,906 Crore
26 May 2011
Idbi Bank Limited
4,906 Crore
07 February 2008
State Bank Of India
355 Crore
22 February 2010
State Bank Of India
200 Crore
21 May 2021
Axis Bank Limited
1,500 Crore
04 December 2020
Axis Trustee Services Limited
1,500 Crore
22 October 2013
Axis Bank Limited
0
26 August 2015
Others
0
21 May 2021
Others
0
04 December 2020
Others
0
25 October 2010
Sbicap Trustee Company Limited
0
22 February 2010
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
03 February 2014
Axis Trustee Services Limited
0
03 February 2014
Axis Bank Limited
0
07 February 2008
State Bank Of India
0
05 January 2016
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
26 August 2015
Others
0
21 May 2021
Others
0
04 December 2020
Others
0
25 October 2010
Sbicap Trustee Company Limited
0
22 February 2010
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
03 February 2014
Axis Trustee Services Limited
0
03 February 2014
Axis Bank Limited
0
07 February 2008
State Bank Of India
0
05 January 2016
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
26 August 2015
Others
0
21 May 2021
Others
0
04 December 2020
Others
0
25 October 2010
Sbicap Trustee Company Limited
0
22 February 2010
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
03 February 2014
Axis Trustee Services Limited
0
03 February 2014
Axis Bank Limited
0
07 February 2008
State Bank Of India
0
05 January 2016
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
26 August 2015
Others
0
21 May 2021
Others
0
04 December 2020
Others
0
25 October 2010
Sbicap Trustee Company Limited
0
22 February 2010
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
03 February 2014
Axis Trustee Services Limited
0
03 February 2014
Axis Bank Limited
0
07 February 2008
State Bank Of India
0
05 January 2016
Axis Bank Limited
0
22 October 2013
Axis Bank Limited
0
26 August 2015
Others
0
21 May 2021
Others
0
04 December 2020
Others
0
25 October 2010
Sbicap Trustee Company Limited
0
22 February 2010
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
03 February 2014
Axis Trustee Services Limited
0
03 February 2014
Axis Bank Limited
0
07 February 2008
State Bank Of India
0
05 January 2016
Axis Bank Limited
0
Documents
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form DIR-12-04102020_signed
Form PAS-3-02102020_signed
Declaration by first director-30092020
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Board or Shareholders? resolution-25092020
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;-25092020
Optional Attachment-(2)-25092020
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.-25092020
Form DPT-3-03072020-signed
Form MSME FORM I-29062020_signed
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-08012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019