Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
47,860,950
Authorised Capital
48,000,000
Directors
Ajay Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Yarra Chandra Rao
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinay Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Missbhavna Govindbhai Desai
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhrigu Nath Ojha
Director/Designated Partner
over 3 years ago
over 3 years ago
Tonmoy Bose
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Gopal Prasad Agrawal
Whole Time Director
over 16 years ago
over 16 years ago
Bajrang Lal Agrawal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 6] Ferro Alloys[Class : 7] Power Generation
Charges
03 June 2017
Axis Trustee Services Limited
1,579 Crore
28 July 2016
Bandhan Bank Limited
5 Crore
20 October 2012
Bajaj Finance Limited
23 Lak
31 January 2004
Magma Leasing Limited
9 Lak
30 March 2010
Idbi Bank Limited
8 Crore
19 March 2005
State Bank Of India
21 Crore
04 December 2020
Axis Trustee Services Limited
8 Crore
20 October 2012
Bajaj Finance Limited
0
23 November 2021
Axis Bank Limited
0
04 December 2020
Others
0
28 July 2016
Others
0
19 March 2005
State Bank Of India
0
03 June 2017
Others
0
31 January 2004
Magma Leasing Limited
0
30 March 2010
Idbi Bank Limited
0
20 October 2012
Bajaj Finance Limited
0
23 November 2021
Axis Bank Limited
0
04 December 2020
Others
0
28 July 2016
Others
0
19 March 2005
State Bank Of India
0
03 June 2017
Others
0
31 January 2004
Magma Leasing Limited
0
30 March 2010
Idbi Bank Limited
0
20 October 2012
Bajaj Finance Limited
0
23 November 2021
Axis Bank Limited
0
04 December 2020
Others
0
28 July 2016
Others
0
19 March 2005
State Bank Of India
0
03 June 2017
Others
0
31 January 2004
Magma Leasing Limited
0
30 March 2010
Idbi Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form MGT-14-30102020_signed
Form PAS-6-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-05102020-signed
Form PAS-6-01102020_signed
Form MR-1-24092020_signed
Copy of shareholders resolution-23092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-7-20112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-31072019_signed
