Company Information
CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,485,000
Authorised Capital
19,000,000
Directors
Neeraj Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Biyani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Biyani
Director/Designated Partner
about 4 years ago
about 4 years ago
Ankit Biyani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Akhilesh Biyani
Director
about 17 years ago
about 17 years ago
Aditya Biyani
Director
over 22 years ago
over 22 years ago
Rajkumar Biyani
Director
over 33 years ago
over 33 years ago
Champa Lal Biyani
Director
over 33 years ago
over 33 years ago
Hari Biyani Prasad
Director
over 33 years ago
over 33 years ago
Patents
Disclosed herein is a method for preparation of a high-density graphite briquette, a method to prepare said briquette, and application of said briquette as a carbon additive in iron and steel industry. Characteristically, this invention works with fines having lower agglomeration characteristics which are otherwise ...
Charges
06 March 2019
Sidbi
97 Lak
17 September 2018
Sidbi
22 Lak
21 August 2018
Sidbi
80 Lak
04 October 2006
Idbi Bank Limited
9 Crore
10 June 2020
Sidbi
22 Lak
20 July 2019
Hdfc Bank Limited
14 Crore
14 July 2023
Sidbi
0
03 August 2021
Hdfc Bank Limited
0
04 October 2006
Idbi Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
10 June 2020
Sidbi
0
17 September 2018
Sidbi
0
21 August 2018
Sidbi
0
06 March 2019
Sidbi
0
14 July 2023
Sidbi
0
03 August 2021
Hdfc Bank Limited
0
04 October 2006
Idbi Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
10 June 2020
Sidbi
0
17 September 2018
Sidbi
0
21 August 2018
Sidbi
0
06 March 2019
Sidbi
0
Documents
Form ADT-1-13122020_signed
Copy of written consent given by auditor-13122020
Copy of resolution passed by the company-13122020
Copy of the intimation sent by company-13122020
Form CHG-1-11062020_signed
Optional Attachment-(2)-11062020
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DIR-12-20012020_signed
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(2)-20012020
Form AOC-4-30092019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Form AOC-4-30092019
Form CHG-1-26092019_signed
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-12092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
