Company Information

CIN
Status
Date of Incorporation
07 April 1975
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
for almost 2 years
Aakash Goel
Aakash Goel
Director/Designated Partner
for over 8 years
Neeraj Kumar Goel
Neeraj Kumar Goel
Director/Designated Partner
for over 2 years

Past Directors

Manju Goel
Manju Goel
Director
almost 12 years ago
Banwari Lal Goel
Banwari Lal Goel
Director
almost 35 years ago
Manoj Kumar Goel
Manoj Kumar Goel
Managing Director
over 49 years ago

Charges

2 Lak
13 March 2012
State Bank Of India
5 Lak
07 May 1994
State Bank Of India
1 Lak
07 May 1994
State Bank Of India
3 Lak
07 February 1994
State Bank Of India
10 Lak
18 September 1992
State Bank Of India
1 Lak
21 October 1991
State Bank Of India
1 Lak
25 March 1980
Uttar Pradesh Financial Corporation
2 Lak
13 March 2012
State Bank Of India
0
21 October 1991
State Bank Of India
0
25 March 1980
Uttar Pradesh Financial Corporation
0
07 February 1994
State Bank Of India
0
18 September 1992
State Bank Of India
0
07 May 1994
State Bank Of India
0
07 May 1994
State Bank Of India
0
06 March 1990
Syndicate Bank
0
13 March 2012
State Bank Of India
0
21 October 1991
State Bank Of India
0
25 March 1980
Uttar Pradesh Financial Corporation
0
07 February 1994
State Bank Of India
0
18 September 1992
State Bank Of India
0
07 May 1994
State Bank Of India
0
07 May 1994
State Bank Of India
0
06 March 1990
Syndicate Bank
0

Documents

Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-14032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-17102018

Frequently Asked Questions

When was the Vidyut carbon products private limited incorporated?

The Vidyut carbon products private limited was incorporated with ROC on 07 April 1975 as .

Where has the Vidyut carbon products private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 004099.

What is the E-filing status of the company?

The status of Vidyut carbon products private limited is Active.

Number of Key Management personnel of the Vidyut carbon products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vidyut carbon products private limited?

The appointed directors in the company are:

  • Neeraj kumar goel
  • Banwari lal goel
  • Manoj kumar goel
  • Manju goel
  • Aakash goel
  • Pooja agarwal