Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,100,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Kumar
Aditya Kumar
Director/Designated Partner
almost 2 years ago
Damandeep Kaur Banga
Damandeep Kaur Banga
Director/Designated Partner
almost 8 years ago
Satbir Singh Banga
Satbir Singh Banga
Director/Designated Partner
over 8 years ago

Past Directors

Nisha Mehnadiratta
Nisha Mehnadiratta
Director
over 11 years ago
Manoj Kumar
Manoj Kumar
Director
over 11 years ago

Charges

6 Crore
20 July 2018
State Bank Of India
5 Crore
01 June 2020
State Bank Of India
50 Lak
01 June 2020
State Bank Of India
99 Lak
18 July 2023
Hdfc Bank Limited
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 July 2018
State Bank Of India
0
18 July 2023
Hdfc Bank Limited
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 July 2018
State Bank Of India
0
18 July 2023
Hdfc Bank Limited
0
01 June 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
20 July 2018
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(1)-17082020
List of share holders, debenture holders;-07012020
Copy of MGT-8-07012020
Form MGT-7-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Form MSME FORM I-15062019_signed
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018