Company Information
CIN
Status
Date of Incorporation
12 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ved Manu Moola
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayanta Kumar Mohapatra
Additional Director
over 6 years ago
over 6 years ago
Richard Ivan Creet
Additional Director
almost 7 years ago
almost 7 years ago
Kausar Zulfeequar Sarguroh
Director
about 9 years ago
about 9 years ago
Love Rajendrasingh Yadav
Director
over 11 years ago
over 11 years ago
Zulfeequar Daulatkhan Sarguroh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 4] Coal, Coal(based Fuels, Briquettes, Dust [Fuel], Gas, Naphtha, Tar Oil), Fuels Made From Anthracite Coal And Coke, Low Ash Content Coal, Low Sulphur Coal, Mineral Coal, Wood Coal For Grilling.[Class : 1] Bauxite, Coalescing Aids For The Paint Industry, Ground Natural, Iron Oxide, Iron (Alum, Nitrate, Oxide, Phosphate, Salts, Magnetic, Chrome, Salts)[Class : 6] B...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 June 2019
Punjab National Bank
1 Crore
22 August 2016
Srei Equipment Finance Limited
48 Lak
22 August 2016
Srei Equipment Finance Limited
48 Lak
22 August 2016
Others
0
20 June 2019
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
20 June 2019
Others
0
22 August 2016
Others
0
22 August 2016
Others
0
20 June 2019
Others
0
22 August 2016
Others
0
Documents
Form AOC-4-09012021_signed
Form MGT-7-04012021_signed
Form ADT-1-29122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Form ADT-1-27062019_signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-25062019
Form DIR-12-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
