Company Information
CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Asesh Jyoti Dutta
Nominee Director
over 6 years ago
over 6 years ago
Atul Zade
Director/Designated Partner
over 7 years ago
over 7 years ago
Imtiaz Iqbal Khan
Company Secretary
about 16 years ago
about 16 years ago
Past Directors
Subash Chandra
Nominee Director
over 6 years ago
over 6 years ago
Durga Prasad
Nominee Director
over 7 years ago
over 7 years ago
Sankara Subramaniam Ramnath
Nominee Director
over 7 years ago
over 7 years ago
Sachikanta Mishra
Nominee Director
over 7 years ago
over 7 years ago
Manoharlal Laxminarayan Maloo
Director
about 9 years ago
about 9 years ago
Krishna Gopal Toshniwal
Whole Time Director
about 9 years ago
about 9 years ago
Tejal Kondlekar
Director
over 9 years ago
over 9 years ago
Prasoon .
Nominee Director
over 10 years ago
over 10 years ago
Vijay Prakash Sharma
Managing Director
over 11 years ago
over 11 years ago
Arun Vinayak Phatak
Director
about 12 years ago
about 12 years ago
Rishi Kamlesh Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Ramabadran Parthasarathy
Nominee Director
almost 14 years ago
almost 14 years ago
Nitin Chakradhar Borkute
Nominee Director
over 15 years ago
over 15 years ago
Dhananjay Laxman Datar
Director
over 16 years ago
over 16 years ago
Pradeep Dharuprakash Kapoor
Managing Director
over 18 years ago
over 18 years ago
Kamlesh Manoharlal Agarwal
Director
almost 29 years ago
almost 29 years ago
Saket Kamleshkumar Agarwal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 19] Cement, Cement Coatings (Fireproof ), Cement Posts & Cement Slabs, Included Under Class19.
[Class : 19] Cement, Cement Coatings (Fireproof ), Cement Posts & Cement Slabs, Included Under Class 19
[Class : 19] Cement, Cement Coatings (Fireproof ), Cement Posts & Cement Slabs, Included Under Class19.
View +17 more Brands for Vadraj Cement Limited.
Charges
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
Notice of resignation filed with the company-19072019
Optional Attachment-(1)-19072019
Proof of dispatch-19072019
Form DIR-11-19072019_signed
Notice of resignation filed with the company-13062019
Form DIR-11-13062019_signed
Proof of dispatch-13062019
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
Form DIR-11-31012019_signed
Notice of resignation filed with the company-31012019
Form DIR-12-03102018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Evidence of cessation;-27072018
Optional Attachment-(1)-25072018
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
Particulars of all joint charge holders;-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
Form INC-22-21072018_signed
Optional Attachment-(1)-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Copies of the utility bills as mentioned above (not older than two months)-21072018