R.K. Coal Sales Private Limited
About R.K. Coal Sales Private Limited
Data last updated:
R.K. Coal Sales Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the coal mining segment of the mining sector. It was incorporated on 27 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U10101UP1986PTC007795.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors Ranvir Agarwal and Daya Nath Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 33 Punchsheel Colonycivil Lines Moradabad, Uttar Pradesh, India – 244001.
As per MCA filings, the company has open charges of ₹2.25 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
R.K. Coal Sales Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered Address33 Punchsheel Colonycivil Lines Moradabad, Uttar Pradesh, India – 244001
- IndustryMining, Coal Mining, Agglomeration, Hard Coal Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of R.K. Coal Sales Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of R.K. Coal Sales Private Limited, buy the company report.
Board of directors of R.K. Coal Sales Private Limited
R.K. Coal Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranvir Agarwal | Director | 27 Mar 1986 | 40 Years 7 Months | Current |
| Daya Nath Agarwal | Director | 27 Mar 1986 | 40 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2002 | 90272579 | Canara Bank | ₹45 Lakh | Open | |
| 03 Dec 1999 | 90272247 | Canara Bank | ₹1.21 Lakh | Open | |
| 20 Sep 1994 | 90271654 | Canara Bank | ₹20 Lakh | Open | |
| 06 Sep 1994 | 90271651 | Canara Bank | ₹1.21 Cr | Open | |
| 19 Nov 1987 | 90271164 | Bareilly Corporation Bank Ltd. | ₹30 Lakh | Open |
To see the full charge records of R.K. Coal Sales Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
R.K. Coal Sales Private Limited has 4 court cases on record: 2 filed by R.K. Coal Sales, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed by the company against Debts Recovery Tribunal University Road Lucknow | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Canara Bank and Another | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by an individual | Disposed |
| Allahabad High Court | Court case (STRE) | Filed against the company by Commissioner Trade Tax | Disposed |
To see the full case history of R.K. Coal Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R.K. Coal Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for R.K. Coal Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R.K. Coal Sales Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Daya Nath Agarwal was appointed as Director on 27 Mar 1986.
3 earlier events are in the company report.
Frequently asked questions
R.K. Coal Sales is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in coal mining, within the mining industry. It was incorporated on 27 March 1986 (40+ years old) and is registered under CIN U10101UP1986PTC007795.
R.K. Coal Sales has 2 current directors:
- Ranvir Agarwal - Director
- Daya Nath Agarwal - Director
The latest financial statements of R.K. Coal Sales on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of R.K. Coal Sales is U10101UP1986PTC007795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
R.K. Coal Sales has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
R.K. Coal Sales was incorporated on 27 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kanpur.
Daya Nath Agarwal was appointed as Director on 27 Mar 1986. Ranvir Agarwal was appointed as Director on 27 Mar 1986.
The registered office of R.K. Coal Sales is at 33 Punchsheel Colonycivil Lines Moradabad, Uttar Pradesh, India – 244001.
R.K. Coal Sales operates in the mining industry, in the coal mining segment.
R.K. Coal Sales has open charges of ₹2.25 Cr and no satisfied charges on record as per latest MCA filings.
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