Directors

[Class : 1] Mineral Substances Including Limestone Hardening Substances And Dolomite For Industrial Purposes, Filtering Materials Of Chemical Preparations And Mineral Substances Covered In Class 01

Charges

2 Crore

30 September 2015

Punjab National Bank

2 Crore

30 September 2015

Others

30 September 2015

Others

30 September 2015

Others

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210111

Form CHG-1-11012021_signed

Instrument(s) of creation or modification of charge;-31122020

Form CHG-1-31122020

Optional Attachment-(1)-31122020

Form DPT-3-06082020-signed

Form DPT-3-31012020-signed

Form AOC-4(XBRL)-21012020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020

Optional Attachment-(1)-18012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Form DPT-3-07112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018

Optional Attachment-(1)-17112018

Form AOC-4(XBRL)-17112018_signed

List of share holders, debenture holders;-09112018

Optional Attachment-(1)-09112018

Copy of MGT-8-09112018

Form MGT-7-09112018_signed

Notice of resignation;-06022018

Form DIR-12-06022018_signed

Evidence of cessation;-06022018

Optional Attachment-(1)-01022018

Notice of resignation;-01022018

Form DIR-12-01022018_signed

Evidence of cessation;-01022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018

Form AOC-4(XBRL)-22012018_signed

Company Information

Directors

Ravi Kumar Kanagasabai

Anadi Bajoria

Past Directors

Hanuman Prasad Parasrampuria

Alok Parasrampuria

Girdhari Kedia

Chandra Prakash Dhanuka

Archana Choudhury Shantanu

Anurag Harish Taparia

Shantanu Choudhury

Harish Chandra Taparia

Ramaswamy Thirunellai Seshan

Registered Trademarks

M3 M3 Infrastructure

Charges

Documents