Company Information

CIN
U36941MH1996PLC185707
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Childrens Toys And Toy Musical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000,000
Authorised Capital
20,000,000,000

Directors

Imtiaz Iqbal Khan
Imtiaz Iqbal Khan
Company Secretary
for about 16 years
Atul Zade
Atul Zade
Director/Designated Partner
for over 7 years
Asesh Jyoti Dutta
Asesh Jyoti Dutta
Nominee Director
for over 6 years

Past Directors

Subash Chandra
Subash Chandra
Nominee Director
over 6 years ago
Durga Prasad
Durga Prasad
Nominee Director
over 7 years ago
Sankara Subramaniam Ramnath
Sankara Subramaniam Ramnath
Nominee Director
over 7 years ago
Sachikanta Mishra
Sachikanta Mishra
Nominee Director
over 7 years ago
Manoharlal Laxminarayan Maloo
Manoharlal Laxminarayan Maloo
Director
almost 9 years ago
Krishna Gopal Toshniwal
Krishna Gopal Toshniwal
Whole Time Director
almost 9 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
about 9 years ago
Prasoon .
Prasoon .
Nominee Director
about 10 years ago
Vijay Prakash Sharma
Vijay Prakash Sharma
Managing Director
about 11 years ago
Arun Vinayak Phatak
Arun Vinayak Phatak
Director
almost 12 years ago
Rishi Kamlesh Agarwal
Rishi Kamlesh Agarwal
Additional Director
over 12 years ago
Ramabadran Parthasarathy
Ramabadran Parthasarathy
Nominee Director
almost 14 years ago
Nitin Chakradhar Borkute
Nitin Chakradhar Borkute
Nominee Director
about 15 years ago
Dhananjay Laxman Datar
Dhananjay Laxman Datar
Director
about 16 years ago
Pradeep Dharuprakash Kapoor
Pradeep Dharuprakash Kapoor
Managing Director
about 18 years ago
Kamlesh Manoharlal Agarwal
Kamlesh Manoharlal Agarwal
Director
over 28 years ago
Saket Kamleshkumar Agarwal
Saket Kamleshkumar Agarwal
Director
over 28 years ago

Charges

10,843 Crore
05 July 2018
Yes Bank Limited
160 Crore
01 March 2018
Yes Bank Limited
370 Crore
28 September 2016
Pnb Investment Services Limited (security Agent)
3,103 Crore
24 September 2015
Central Bank Of India
22 Crore
29 June 2015
Central Bank Of India
50 Crore
04 October 2014
Punjab National Bank
61 Crore
19 July 2014
Central Bank Of India
60 Crore
09 May 2013
Pnb Investment Services Limited (security Trustee)
577 Crore
17 December 2011
Punjab National Bank (security Agent Cum Lenders Agent)
319 Crore
15 November 2011
Punjab National Bank
1 Crore
13 July 2010
United Bank Of India
50 Crore
12 March 2010
Uco Bank
50 Crore
24 October 2008
Pnb Investment Services Limited (securty Agent)
2,393 Crore
21 August 2008
Pnb Investment Services Limited (security Agent)
3,624 Crore
01 March 2018
Others
0
21 August 2008
Others
0
24 October 2008
Pnb Investment Services Limited (securty Agent)
0
12 March 2010
Uco Bank
0
29 June 2015
Central Bank Of India
0
05 July 2018
Others
0
28 September 2016
Others
0
13 July 2010
United Bank Of India
0
17 December 2011
Punjab National Bank (security Agent Cum Lenders Agent)
0
09 May 2013
Pnb Investment Services Limited (security Trustee)
0
19 July 2014
Central Bank Of India
0
04 October 2014
Punjab National Bank
0
24 September 2015
Central Bank Of India
0
15 November 2011
Punjab National Bank
0
01 March 2018
Others
0
21 August 2008
Others
0
24 October 2008
Pnb Investment Services Limited (securty Agent)
0
12 March 2010
Uco Bank
0
29 June 2015
Central Bank Of India
0
05 July 2018
Others
0
28 September 2016
Others
0
13 July 2010
United Bank Of India
0
17 December 2011
Punjab National Bank (security Agent Cum Lenders Agent)
0
09 May 2013
Pnb Investment Services Limited (security Trustee)
0
19 July 2014
Central Bank Of India
0
04 October 2014
Punjab National Bank
0
24 September 2015
Central Bank Of India
0
15 November 2011
Punjab National Bank
0
01 March 2018
Others
0
21 August 2008
Others
0
24 October 2008
Pnb Investment Services Limited (securty Agent)
0
12 March 2010
Uco Bank
0
29 June 2015
Central Bank Of India
0
05 July 2018
Others
0
28 September 2016
Others
0
13 July 2010
United Bank Of India
0
17 December 2011
Punjab National Bank (security Agent Cum Lenders Agent)
0
09 May 2013
Pnb Investment Services Limited (security Trustee)
0
19 July 2014
Central Bank Of India
0
04 October 2014
Punjab National Bank
0
24 September 2015
Central Bank Of India
0
15 November 2011
Punjab National Bank
0

Documents

Optional Attachment-(1)-19072019
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Form DIR-11-13062019_signed
Form INC-28-08022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019
Proof of dispatch-31012019
Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed
Form DIR-12-03102018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Notice of resignation;-27072018
Form DIR-12-27072018_signed

Frequently Asked Questions

What is the date on which the Vadraj cement limited incorporated?

Vadraj cement limited was incorporated on 26 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Vadraj cement limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Vadraj cement limited?

20 of directors are associated with the company.

What is the number of directors associated with Vadraj cement limited?

20 of directors are associated with the company.