Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
325,095,000
Authorised Capital
1,150,000,000

Directors

Aditi Gupta
Aditi Gupta
Manager/Secretary
over 2 years ago
Surendra Goyal
Surendra Goyal
Director/Designated Partner
over 2 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 2 years ago
Dilip Roopsingh Gaur
Dilip Roopsingh Gaur
Director
over 2 years ago
Santrupt Misra
Santrupt Misra
Director/Designated Partner
almost 3 years ago
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 5 years ago
Sanjeev Sood
Sanjeev Sood
Director/Designated Partner
over 6 years ago
Kalyan Ram Madabhushi
Kalyan Ram Madabhushi
Director/Designated Partner
about 7 years ago
Pranab Barua
Pranab Barua
Director
over 9 years ago

Past Directors

Ajit Rajagopalan
Ajit Rajagopalan
Additional Director
over 6 years ago
Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
about 11 years ago
Arun Kumar Khetan
Arun Kumar Khetan
Person Incharge
over 11 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Managing Director
about 12 years ago
Rajendra Kumar Kasliwal
Rajendra Kumar Kasliwal
Director
over 12 years ago
Bhanwerlal Ajmera
Bhanwerlal Ajmera
Director
over 12 years ago

Patents

A Graphene Carbon Black Hybrid Material

ABSTRACT A GRAPHENE-CARBON BLACK HYBRID MATERIAL A method of preparing graphene-carbon black hybrid material is disclosed. Said method comprises subjecting a mixture of a sugar source and carbon black to pyrolysis at a temperature in a range of 600-1000? for a time period of 3-10 hours in an inert atmosphere i...

Charges

560 Crore
09 July 2015
Axis Trustee Services Limited
400 Crore
31 August 2015
Axis Trustee Services Limited
350 Crore
16 February 2022
Hdfc Bank Limited
160 Crore
16 February 2022
Hdfc Bank Limited
0
09 July 2015
Others
0
31 August 2015
Axis Trustee Services Limited
0
16 February 2022
Hdfc Bank Limited
0
09 July 2015
Others
0
31 August 2015
Axis Trustee Services Limited
0
16 February 2022
Hdfc Bank Limited
0
09 July 2015
Others
0
31 August 2015
Axis Trustee Services Limited
0

Documents

Form MSME FORM I-28102020_signed
Form DPT-3-16102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form AOC-4(XBRL)-07092020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form DIR-12-19082020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-27062020
Form DPT-3-12052020-signed
Form MSME FORM I-27042020_signed
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Form MGT-7-15102019_signed