Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dasharath Yadav
Dasharath Yadav
Director/Designated Partner
almost 2 years ago
Ashish Singh Yadav
Ashish Singh Yadav
Director/Designated Partner
over 6 years ago
Amit Yadav
Amit Yadav
Director
over 13 years ago
Devanti Yadav
Devanti Yadav
Director
over 13 years ago

Charges

6 Crore
18 September 2018
Sidbi
57 Lak
12 March 2018
Sidbi
43 Lak
31 March 2016
Oriental Bank Of Commerce
4 Crore
08 December 2020
Punjab National Bank
15 Lak
30 July 2020
Punjab National Bank
60 Lak
18 June 2020
Sidbi
9 Lak
12 February 2020
Icici Bank Limited
4 Crore
25 October 2021
Punjab National Bank
56 Lak
27 July 2023
Others
0
25 October 2021
Others
0
18 September 2018
Sidbi
0
12 March 2018
Sidbi
0
12 February 2020
Others
0
18 June 2020
Sidbi
0
30 July 2020
Others
0
08 December 2020
Others
0
31 March 2016
Others
0
27 July 2023
Others
0
25 October 2021
Others
0
18 September 2018
Sidbi
0
12 March 2018
Sidbi
0
12 February 2020
Others
0
18 June 2020
Sidbi
0
30 July 2020
Others
0
08 December 2020
Others
0
31 March 2016
Others
0
27 July 2023
Others
0
25 October 2021
Others
0
18 September 2018
Sidbi
0
12 March 2018
Sidbi
0
12 February 2020
Others
0
18 June 2020
Sidbi
0
30 July 2020
Others
0
08 December 2020
Others
0
31 March 2016
Others
0
27 July 2023
Others
0
25 October 2021
Others
0
18 September 2018
Sidbi
0
12 March 2018
Sidbi
0
12 February 2020
Others
0
18 June 2020
Sidbi
0
30 July 2020
Others
0
08 December 2020
Others
0
31 March 2016
Others
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-05012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019