Company Information

CIN
U26941UR1971PLC003453
Status
Date of Incorporation
27 August 1971
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Anuradha Pal
Anuradha Pal
Director/Designated Partner
for over 1 year
Rohit Meena
Rohit Meena
Director/Designated Partner
for over 3 years
Sunanda Sengupta
Sunanda Sengupta
Director/Designated Partner
for about 6 years
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
for about 2 years
Mukesh Chand Jain
Mukesh Chand Jain
Nominee Director
for almost 11 years
Ashok Kumar Panda
Ashok Kumar Panda
Director/Designated Partner
for almost 5 years
Praveen Nigam
Praveen Nigam
Director/Designated Partner
for about 2 years
Madala Venkateswara Rao
Madala Venkateswara Rao
Manager/Secretary
for about 6 years
Arvind Singh Hyanki
Arvind Singh Hyanki
Director/Designated Partner
for about 4 years
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Reena Joshi
Reena Joshi
Additional Director
about 2 years ago
Vineet Kumar
Vineet Kumar
Additional Director
over 3 years ago
Selvadai Arumugam Murugesan
Selvadai Arumugam Murugesan
Additional Director
about 4 years ago
Prakash Chandra
Prakash Chandra
Additional Director
about 4 years ago
Rajiv Kumar Ahuja
Rajiv Kumar Ahuja
Director
about 6 years ago
Arabinda Debta
Arabinda Debta
Director
about 6 years ago
Ranjana .
Ranjana .
Director
about 7 years ago
Chandra Shekhar Bhatt
Chandra Shekhar Bhatt
Director
about 7 years ago
Swapan Kumar Garai
Swapan Kumar Garai
Additional Director
over 8 years ago
Narender Sachdeva
Narender Sachdeva
Director
about 9 years ago
Tarapada Dash
Tarapada Dash
Director Appointed In Casual Vacancy
almost 11 years ago
Ajay Kumar Mathur
Ajay Kumar Mathur
Nominee Director
almost 11 years ago
Avanendra Singh Nayal
Avanendra Singh Nayal
Director
about 11 years ago
Bhupal Singh Manral
Bhupal Singh Manral
Director
over 11 years ago
Ramesh Kumar Sudhanshu
Ramesh Kumar Sudhanshu
Director
over 11 years ago
Vadivel Shanmugam
Vadivel Shanmugam
Nominee Director
about 12 years ago
Deepak Rawat
Deepak Rawat
Nominee Director
almost 13 years ago
Damodar Prasad Bajaj
Damodar Prasad Bajaj
Nominee Director
over 14 years ago
Darwan Singh Garbyal
Darwan Singh Garbyal
Nominee Director
over 15 years ago
Arasu Shanmugam
Arasu Shanmugam
Nominee Director
over 16 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Additional Director
about 17 years ago
Shailesh Bagauli .
Shailesh Bagauli .
Nominee Director
over 17 years ago
Raju Subbiah
Raju Subbiah
Nominee Director
over 17 years ago
Rajesh Kumar Purwar
Rajesh Kumar Purwar
Director
over 17 years ago
Devinder Kumar
Devinder Kumar
Director
about 18 years ago
Chandra Sekhar Das
Chandra Sekhar Das
Director
about 19 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 23 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
about 38 years ago

Charges

4 Crore
09 December 1988
State Bank Of India
4 Crore
09 December 1993
State Bank Of India
1 Crore
29 September 2010
State Bank Of India
32 Lak
09 December 1988
State Bank Of India
20 Lak
22 December 1988
State Bank Of India
12 Lak
02 July 1990
State Bank Of India
1 Crore
30 August 1999
State Bank Of India
10 Lak
30 August 1999
State Bank Of India
47 Lak
08 April 2008
Srei Infrastructure Finance Limited
23 Lak
09 December 1988
State Bank Of India
0
08 April 2008
Srei Infrastructure Finance Limited
0
02 July 1990
State Bank Of India
0
22 December 1988
State Bank Of India
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
09 December 1988
State Bank Of India
0
09 December 1993
State Bank Of India
0
29 September 2010
State Bank Of India
0
09 December 1988
State Bank Of India
0
08 April 2008
Srei Infrastructure Finance Limited
0
02 July 1990
State Bank Of India
0
22 December 1988
State Bank Of India
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
09 December 1988
State Bank Of India
0
09 December 1993
State Bank Of India
0
29 September 2010
State Bank Of India
0
09 December 1988
State Bank Of India
0
08 April 2008
Srei Infrastructure Finance Limited
0
02 July 1990
State Bank Of India
0
22 December 1988
State Bank Of India
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
09 December 1988
State Bank Of India
0
09 December 1993
State Bank Of India
0
29 September 2010
State Bank Of India
0

Documents

Form MSME FORM I-07022024_signed
Form MGT-7-02122023_signed
List of share holders, debenture holders;-01122023
Form ADT-1-25092023_signed
Copy of written consent given by auditor-22092023
-22092023
Form AOC-4(XBRL)-27082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062023
Form AOC-4(XBRL)-26062023_signed
Form MGT-7-03122022_signed
List of share holders, debenture holders;-30112022
Form MSME FORM I-31102022
Form MSME FORM I-30082022_signed
Form ADT-1-23052022_signed
Copy of written consent given by auditor-21052022
-21052022
Form AOC-4(XBRL)-20052022_signed
Statement of the fact and reasons for not holding the AGM-19052022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052022
Form MGT-7-16052022_signed

Frequently Asked Questions

When was the Almora magnesite limited incorporated?

The Almora magnesite limited was incorporated with ROC on 27 August 1971 as .

Where has the Almora magnesite limited been incorporated?

The company was incorporated in Uttarakhand with registration number 003453.

What is the E-filing status of the company?

The status of Almora magnesite limited is Active.

Number of Key Management personnel of the Almora magnesite limited?

The company has 38 key management personnel in the company.

Who are the directors of the Almora magnesite limited?

The appointed directors in the company are:

  • Ajay kumar mathur
  • Devinder kumar
  • Mukesh chand jain
  • Raju subbiah
  • Chandra shekhar bhatt
  • Ashok kumar bajaj
  • Rakesh sharma
  • Shailesh bagauli .
  • Vadivel shanmugam
  • Jagdish prasad gupta
  • Damodar prasad bajaj
  • Ramesh kumar sudhanshu
  • Chandra sekhar das
  • Narender sachdeva
  • Avanendra singh nayal
  • Rajesh kumar purwar
  • Bhupal singh manral
  • Tarapada dash
  • Yogesh kumar sharma
  • Swapan kumar garai
  • Darwan singh garbyal
  • Prakash chandra
  • Ranjana .
  • Arabinda debta
  • Rajiv kumar ahuja
  • Rohit meena
  • Praveen nigam
  • Ashok kumar panda
  • Selvadai arumugam murugesan
  • Arvind singh hyanki
  • Madala venkateswara rao
  • Deepak rawat
  • Arasu shanmugam
  • Sunanda sengupta
  • Vineet kumar
  • Reena joshi
  • Rakesh kumar singh
  • Anuradha pal