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INDIA CARBON LIMITED

Basic Information


CIN L23101AS1961PLC001173
Registration Number 001173
Date of Incorporation Jun 12, 1961
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 100000000.0
Paidup Capital 26500000.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Listed
Date of last AGM 18/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Manufacturing (Metals & Chemicals, and products thereof)

Contact Information


Email Id compliance@indiacarbonltd.com
Registered Office Address NOONMATI, GUWAHATI, AS 781020 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 1027800000.0 30/01/2010 13/01/2011 OPEN
- 603300000.0 16/07/2005 26/05/2011 OPEN
- 990300000.0 13/08/2009 13/04/2012 OPEN
Immovable property or any interest therein 50000000.0 11/08/2005 02/08/2006 CLOSED
Movable property (not being pledge) 37500000.0 15/01/2011 - CLOSED
Book debts; Movable property (not being pledge) 250000000.0 13/12/2008 - OPEN
Movable property (not being pledge) 3861640.0 25/11/2010 - OPEN
Movable property (not being pledge) 4010000.0 28/05/2011 - OPEN
- 48500000.0 09/02/2005 - OPEN
Immovable property or any interest therein 49500000.0 24/03/2005 20/07/2009 OPEN
Immovable property or any interest therein 9523000.0 25/10/2016 - OPEN

Directors Details

ALBERT JOHN ROLFE

CIN L23101AS1961PLC001173
DIN 02481073
Present Residential Address -
Designation Alternate director
Date of Appointment May 12, 2009
Whether DSC Registered -
Expiry Date of DSC -
SAMAR JHA

CIN L23101AS1961PLC001173
DIN 02936104
Present Residential Address -
Designation Director
Date of Appointment Mar 30, 2012
Whether DSC Registered -
Expiry Date of DSC -
HEMANT KUMAR KHAITAN

CIN L23101AS1961PLC001173
DIN 00220049
Present Residential Address -
Designation Director
Date of Appointment Jul 15, 1996
Whether DSC Registered -
Expiry Date of DSC -
MANOJ MOHANKA

CIN L23101AS1961PLC001173
DIN 00128593
Present Residential Address -
Designation Director
Date of Appointment Jun 29, 2006
Whether DSC Registered -
Expiry Date of DSC -
ERIC PAUL JOHNSON

CIN L23101AS1961PLC001173
DIN 00383407
Present Residential Address -
Designation Director
Date of Appointment Jun 29, 2007
Whether DSC Registered -
Expiry Date of DSC -
RAKESH HIMATSINGKA

CIN L23101AS1961PLC001173
DIN 00632156
Present Residential Address -
Designation Managing director
Date of Appointment Oct 14, 1977
Whether DSC Registered -
Expiry Date of DSC -
SOUMENDRA MOHAN BASU

CIN L23101AS1961PLC001173
DIN 01125409
Present Residential Address -
Designation Director
Date of Appointment Jan 13, 2009
Whether DSC Registered -
Expiry Date of DSC -
ABHIJIT BAROOAH

CIN L23101AS1961PLC001173
DIN 00287145
Present Residential Address -
Designation Director
Date of Appointment May 14, 2010
Whether DSC Registered -
Expiry Date of DSC -
MARK RUSSELL JONES

CIN L23101AS1961PLC001173
DIN 03335697
Present Residential Address -
Designation Alternate director
Date of Appointment Aug 5, 2010
Whether DSC Registered -
Expiry Date of DSC -
RAJAT BARAN MAHANTA

CIN L23101AS1961PLC001173
DIN 06487896
Present Residential Address -
Designation Nominee director
Date of Appointment Sep 24, 2012
Whether DSC Registered -
Expiry Date of DSC -
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