Company Information

CIN
Status
Date of Incorporation
20 October 1981
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
3,971,290,458
Authorised Capital
81,535,000,000

Directors

Hitesh L Marthak
Hitesh L Marthak
Manager/Secretary
for over 1 year
Rajnish Kumar
Rajnish Kumar
Director/Designated Partner
for almost 2 years
Karan Gautam Adani
Karan Gautam Adani
Director/Designated Partner
for over 2 years
Vinod Bahety
Vinod Bahety
Director/Designated Partner
for over 1 year
Mangalam Ramasubramanian Kumar .
Mangalam Ramasubramanian Kumar .
Director/Designated Partner
for over 2 years
Rajani Kesari
Rajani Kesari
Director/Designated Partner
for about 1 year
Arun Kumar Anand
Arun Kumar Anand
Director/Designated Partner
for over 2 years
Ajay Kapur
Ajay Kapur
Director/Designated Partner
for over 2 years
Rajiv Natvarlal Gandhi
Rajiv Natvarlal Gandhi
Manager/Secretary
for over 12 years
Ranjit Gobindram Shahani
Ranjit Gobindram Shahani
Director/Designated Partner
for over 5 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for over 5 years
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
for about 42 years
Haigreve Khaitan
Haigreve Khaitan
Director
for over 11 years
Gautam Shantilal Adani
Gautam Shantilal Adani
Director/Designated Partner
for over 2 years
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Director/Designated Partner
for over 1 year
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
for over 1 year
Shikha Sanjaya Sharma
Shikha Sanjaya Sharma
Director/Designated Partner
for over 1 year
Prakash Bajirao Kulkarni
Prakash Bajirao Kulkarni
Wholetime Director
for almost 26 years
Amrit Lal Kapur
Amrit Lal Kapur
Managing Director
for over 17 years
Bhanwarlal Jiwanmal Taparia
Bhanwarlal Jiwanmal Taparia
Director
for over 11 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Managing Director
for over 25 years
Usha Sangwan
Usha Sangwan
Director
for over 9 years
Purvi Sheth
Purvi Sheth
Director/Designated Partner
for over 2 years
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director/Designated Partner
for over 5 years
Shailesh Vishnubhai Haribhakti
Shailesh Vishnubhai Haribhakti
Director/Designated Partner
for almost 2 years
Omkar Goswami
Omkar Goswami
Director/Designated Partner
for about 1 year

Past Directors

Mario Bastian Gross
Mario Bastian Gross
Additional Director
over 2 years ago
Muthu Ramanathan
Muthu Ramanathan
Director Appointed In Casual Vacancy
almost 4 years ago
Neeraj Akhoury
Neeraj Akhoury
Managing Director
over 4 years ago
Praveen Kumar Molri
Praveen Kumar Molri
Nominee Director
over 5 years ago
Rajendra Prabhakar Chitale
Rajendra Prabhakar Chitale
Director
over 5 years ago
Then Hwee Tan
Then Hwee Tan
Additional Director
almost 6 years ago
Chand Rattan
Chand Rattan
Additional Director
about 7 years ago
Jan Philipp Jenisch
Jan Philipp Jenisch
Additional Director
about 7 years ago
Martin Kriegner
Martin Kriegner
Director
over 8 years ago
Christof Werner Hassig
Christof Werner Hassig
Additional Director
about 9 years ago
Eric Carl Olsen
Eric Carl Olsen
Additional Director
over 9 years ago
Bernard Gerard Marcel Terver
Bernard Gerard Marcel Terver
Additional Director
about 11 years ago
Onne Van Der Weijde
Onne Van Der Weijde
Director Appointed In Casual Vacancy
almost 16 years ago
Naresh Chandra
Naresh Chandra
Additional Director
over 16 years ago
Nirmalya Kumar
Nirmalya Kumar
Nominee Director
over 18 years ago
Narendra Purushottam Ghuwalewala
Narendra Purushottam Ghuwalewala
Whole Time Director
over 20 years ago
Mansingh Laxmidas Bhakta
Mansingh Laxmidas Bhakta
Director
over 39 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
over 39 years ago

Charges

0
06 May 1986
Industrial Development Bank Of India
22 Crore
23 September 1985
Unit Trust Of India
1 Crore
07 August 1986
New Bank Of India
60 Lak
28 November 1987
New Bank Of India
20 Lak
02 March 1989
Life Insurance Corpn. Of India
6 Lak
09 September 1985
Life Insurance Corpn. Of India
7 Crore
09 September 1985
Life Insurance Corpn. Of India
7 Crore
25 April 1984
Industrial Finance Corpn. Of India
8 Crore
06 August 1985
International Finance Corpn.
3 Crore
23 January 1987
International Finance Corpn.
3 Crore
25 April 1984
Industrial Development Bank Of India
14 Crore
30 November 1990
Industrial Development Bank Of India
10 Crore
06 May 1986
Industrial Development Bank Of India
8 Crore
02 April 1987
Industrial Development Bank Of India
4 Crore
05 August 1985
Punjab National Bank
19 Crore
06 October 1987
State Bank Of Mysore
40 Lak
30 October 1984
General Insurance Corpn. Of India
60 Lak
05 February 1986
General Insurance Corpn. Of India
1 Crore
01 January 1987
General Insurance Corpn. Of India
1 Crore
02 June 1998
Uti Bank Ltd.
15 Crore
16 June 2003
Standard Chartered Bank
1 Crore
20 March 1989
Housing Development Finance Corpn. Ltd.
70 Lak
25 April 1985
The Industrial Credit And Investmetn Corp. Of India Limited
8 Crore
28 November 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
02 April 1987
Icici Ltd.
2 Crore
02 March 1989
Icici Ltd.
8 Lak
29 March 1990
The Industrial Credit & Investment Corpn. Of India Ltd.
3 Crore
28 March 2006
Uti Bank Ltd
100 Crore
31 July 2001
Uti Bank Ltd
175 Crore
30 March 1987
Canara Bank
90 Lak
25 April 1992
Canara Bank
1 Crore
02 May 1989
Canara Bank
1 Crore
10 December 1985
Bank Of India
1 Crore
09 September 1999
Canara Bank
11 Crore
22 April 1993
Canara Bank
74 Lak
25 April 1992
Canara Bank
85 Lak
06 February 1987
Bank Of India
85 Lak
03 December 1999
Bank Of India
15 Crore
05 August 1985
State Bank Of India
9 Crore
04 December 2000
State Bank Of India
75 Crore
03 April 1992
State Bank Of India
81 Lak
26 March 1999
State Bank Of India
26 Crore
16 May 1983
State Bank Of India
1 Crore
05 August 1985
State Bank Of India
9 Crore
07 February 2001
State Bank Of India
75 Crore
28 December 1987
State Bank Of India
1 Crore
27 December 1986
State Bank Of India
1 Crore
01 May 1987
Union Bank Of India
45 Lak
12 November 1999
Union Bank Of India
7 Crore
08 October 1987
State Bank Of Travancore
80 Lak
07 April 1992
State Bank Of Travancore
2 Crore
20 July 2000
Boi Bob Db Hsbc Anz Pnb Cl Boa
145 Crore
26 October 1994
Boi Bob Db Hongkong Anz
141 Crore
26 October 1994
Boi Bob Db Anz Hongkong
44 Crore
12 April 2002
Uti Bank Ltd
400 Crore
05 June 2003
Uti Bank
125 Crore
26 March 2003
Development Credit Bank Limited
50 Crore
26 March 2003
Citibank N.a.
100 Crore
02 November 2000
Idbi
50 Crore
01 October 2001
Uti Bank Ltd
170 Crore
05 August 1985
Punjab National Bank
1 Crore
27 March 1986
Union Bank Of India
26 Lak
30 March 1987
Canara Bank
90 Lak
30 October 1984
General Insurance Corpn. Of India
2 Crore
01 October 1987
New India Assurance Co Ltd
45 Lak
01 October 1987
United India Assurance Co. Ltd.
45 Lak
05 August 1985
Syndicate Bank
1 Crore
22 April 1993
Bank Of India
2 Crore
27 December 1986
State Bank Of India
1 Crore
25 April 1984
The Industrial Credit And Investment Corp Of India Ltd
0
03 December 1999
Bank Of India
0
27 December 1986
State Bank Of India
0
25 April 1984
The Industrial Credit And Investment Corp Of India Ltd
0
01 October 1987
New India Assurance Co Ltd
0
26 October 1994
Boi Bob Db Anz Hongkong
0
12 April 2002
Uti Bank Ltd
0
28 March 2006
Uti Bank Ltd
0
31 July 2001
Uti Bank Ltd
0
05 June 2003
Uti Bank
0
26 March 2003
Citibank N.a.
0
22 April 1993
Bank Of India
0
07 February 2001
State Bank Of India
0
09 September 1985
Life Insurance Corpn. Of India
0
28 November 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
05 February 1986
General Insurance Corpn. Of India
0
06 May 1986
Industrial Development Bank Of India
0
27 December 1986
State Bank Of India
0
01 January 1987
General Insurance Corpn. Of India
0
23 January 1987
International Finance Corpn.
0
06 February 1987
Bank Of India
0
30 March 1987
Canara Bank
0
02 April 1987
Industrial Development Bank Of India
0
01 May 1987
Union Bank Of India
0
06 October 1987
State Bank Of Mysore
0
08 October 1987
State Bank Of Travancore
0
29 March 1990
The Industrial Credit & Investment Corpn. Of India Ltd.
0
30 November 1990
Industrial Development Bank Of India
0
07 April 1992
State Bank Of Travancore
0
12 November 1999
Union Bank Of India
0
02 June 1998
Uti Bank Ltd.
0
25 April 1984
Industrial Finance Corpn. Of India
0
05 August 1985
Syndicate Bank
0
23 September 1985
Unit Trust Of India
0
06 May 1986
Industrial Development Bank Of India
0
02 April 1987
Icici Ltd.
0
28 December 1987
State Bank Of India
0
02 March 1989
Icici Ltd.
0
25 April 1992
Canara Bank
0
16 June 2003
Standard Chartered Bank
0
22 April 1993
Canara Bank
0
05 August 1985
Punjab National Bank
0
04 December 2000
State Bank Of India
0
26 October 1994
Boi Bob Db Hongkong Anz
0
02 November 2000
Idbi
0
01 October 2001
Uti Bank Ltd
0
20 July 2000
Boi Bob Db Hsbc Anz Pnb Cl Boa
0
26 March 2003
Development Credit Bank Limited
0
05 August 1985
State Bank Of India
0
20 March 1989
Housing Development Finance Corpn. Ltd.
0
16 May 1983
State Bank Of India
0
25 April 1984
Industrial Development Bank Of India
0
30 October 1984
General Insurance Corpn. Of India
0
25 April 1985
The Industrial Credit And Investmetn Corp. Of India Limited
0
10 December 1985
Bank Of India
0
28 November 1987
New Bank Of India
0
02 March 1989
Life Insurance Corpn. Of India
0
03 April 1992
State Bank Of India
0
25 April 1992
Canara Bank
0
05 August 1985
State Bank Of India
0
26 March 1999
State Bank Of India
0
30 October 1984
General Insurance Corpn. Of India
0
06 August 1985
International Finance Corpn.
0
09 September 1985
Life Insurance Corpn. Of India
0
27 March 1986
Union Bank Of India
0
07 August 1986
New Bank Of India
0
30 March 1987
Canara Bank
0
01 October 1987
United India Assurance Co. Ltd.
0
02 May 1989
Canara Bank
0
09 September 1999
Canara Bank
0
05 August 1985
Punjab National Bank
0
03 December 1999
Bank Of India
0
27 December 1986
State Bank Of India
0
25 April 1984
The Industrial Credit And Investment Corp Of India Ltd
0
01 October 1987
New India Assurance Co Ltd
0
26 October 1994
Boi Bob Db Anz Hongkong
0
12 April 2002
Uti Bank Ltd
0
28 March 2006
Uti Bank Ltd
0
31 July 2001
Uti Bank Ltd
0
05 June 2003
Uti Bank
0
26 March 2003
Citibank N.a.
0
22 April 1993
Bank Of India
0
07 February 2001
State Bank Of India
0
09 September 1985
Life Insurance Corpn. Of India
0
28 November 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
05 February 1986
General Insurance Corpn. Of India
0
06 May 1986
Industrial Development Bank Of India
0
27 December 1986
State Bank Of India
0
01 January 1987
General Insurance Corpn. Of India
0
23 January 1987
International Finance Corpn.
0
06 February 1987
Bank Of India
0
30 March 1987
Canara Bank
0
02 April 1987
Industrial Development Bank Of India
0
01 May 1987
Union Bank Of India
0
06 October 1987
State Bank Of Mysore
0
08 October 1987
State Bank Of Travancore
0
29 March 1990
The Industrial Credit & Investment Corpn. Of India Ltd.
0
30 November 1990
Industrial Development Bank Of India
0
07 April 1992
State Bank Of Travancore
0
12 November 1999
Union Bank Of India
0
02 June 1998
Uti Bank Ltd.
0
25 April 1984
Industrial Finance Corpn. Of India
0
05 August 1985
Syndicate Bank
0
23 September 1985
Unit Trust Of India
0
06 May 1986
Industrial Development Bank Of India
0
02 April 1987
Icici Ltd.
0
28 December 1987
State Bank Of India
0
02 March 1989
Icici Ltd.
0
25 April 1992
Canara Bank
0
16 June 2003
Standard Chartered Bank
0
22 April 1993
Canara Bank
0
05 August 1985
Punjab National Bank
0
04 December 2000
State Bank Of India
0
26 October 1994
Boi Bob Db Hongkong Anz
0
02 November 2000
Idbi
0
01 October 2001
Uti Bank Ltd
0
20 July 2000
Boi Bob Db Hsbc Anz Pnb Cl Boa
0
26 March 2003
Development Credit Bank Limited
0
05 August 1985
State Bank Of India
0
20 March 1989
Housing Development Finance Corpn. Ltd.
0
16 May 1983
State Bank Of India
0
25 April 1984
Industrial Development Bank Of India
0
30 October 1984
General Insurance Corpn. Of India
0
25 April 1985
The Industrial Credit And Investmetn Corp. Of India Limited
0
10 December 1985
Bank Of India
0
28 November 1987
New Bank Of India
0
02 March 1989
Life Insurance Corpn. Of India
0
03 April 1992
State Bank Of India
0
25 April 1992
Canara Bank
0
05 August 1985
State Bank Of India
0
26 March 1999
State Bank Of India
0
30 October 1984
General Insurance Corpn. Of India
0
06 August 1985
International Finance Corpn.
0
09 September 1985
Life Insurance Corpn. Of India
0
27 March 1986
Union Bank Of India
0
07 August 1986
New Bank Of India
0
30 March 1987
Canara Bank
0
01 October 1987
United India Assurance Co. Ltd.
0
02 May 1989
Canara Bank
0
09 September 1999
Canara Bank
0
05 August 1985
Punjab National Bank
0
03 December 1999
Bank Of India
0
27 December 1986
State Bank Of India
0
25 April 1984
The Industrial Credit And Investment Corp Of India Ltd
0
01 October 1987
New India Assurance Co Ltd
0
26 October 1994
Boi Bob Db Anz Hongkong
0
12 April 2002
Uti Bank Ltd
0
28 March 2006
Uti Bank Ltd
0
31 July 2001
Uti Bank Ltd
0
05 June 2003
Uti Bank
0
26 March 2003
Citibank N.a.
0
22 April 1993
Bank Of India
0
07 February 2001
State Bank Of India
0
09 September 1985
Life Insurance Corpn. Of India
0
28 November 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
05 February 1986
General Insurance Corpn. Of India
0
06 May 1986
Industrial Development Bank Of India
0
27 December 1986
State Bank Of India
0
01 January 1987
General Insurance Corpn. Of India
0
23 January 1987
International Finance Corpn.
0
06 February 1987
Bank Of India
0
30 March 1987
Canara Bank
0
02 April 1987
Industrial Development Bank Of India
0
01 May 1987
Union Bank Of India
0
06 October 1987
State Bank Of Mysore
0
08 October 1987
State Bank Of Travancore
0
29 March 1990
The Industrial Credit & Investment Corpn. Of India Ltd.
0
30 November 1990
Industrial Development Bank Of India
0
07 April 1992
State Bank Of Travancore
0
12 November 1999
Union Bank Of India
0
02 June 1998
Uti Bank Ltd.
0
25 April 1984
Industrial Finance Corpn. Of India
0
05 August 1985
Syndicate Bank
0
23 September 1985
Unit Trust Of India
0
06 May 1986
Industrial Development Bank Of India
0
02 April 1987
Icici Ltd.
0
28 December 1987
State Bank Of India
0
02 March 1989
Icici Ltd.
0
25 April 1992
Canara Bank
0
16 June 2003
Standard Chartered Bank
0
22 April 1993
Canara Bank
0
05 August 1985
Punjab National Bank
0
04 December 2000
State Bank Of India
0
26 October 1994
Boi Bob Db Hongkong Anz
0
02 November 2000
Idbi
0
01 October 2001
Uti Bank Ltd
0
20 July 2000
Boi Bob Db Hsbc Anz Pnb Cl Boa
0
26 March 2003
Development Credit Bank Limited
0
05 August 1985
State Bank Of India
0
20 March 1989
Housing Development Finance Corpn. Ltd.
0
16 May 1983
State Bank Of India
0
25 April 1984
Industrial Development Bank Of India
0
30 October 1984
General Insurance Corpn. Of India
0
25 April 1985
The Industrial Credit And Investmetn Corp. Of India Limited
0
10 December 1985
Bank Of India
0
28 November 1987
New Bank Of India
0
02 March 1989
Life Insurance Corpn. Of India
0
03 April 1992
State Bank Of India
0
25 April 1992
Canara Bank
0
05 August 1985
State Bank Of India
0
26 March 1999
State Bank Of India
0
30 October 1984
General Insurance Corpn. Of India
0
06 August 1985
International Finance Corpn.
0
09 September 1985
Life Insurance Corpn. Of India
0
27 March 1986
Union Bank Of India
0
07 August 1986
New Bank Of India
0
30 March 1987
Canara Bank
0
01 October 1987
United India Assurance Co. Ltd.
0
02 May 1989
Canara Bank
0
09 September 1999
Canara Bank
0
05 August 1985
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form MSME FORM I-29102020_signed
Form DIR-12-24092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
CopyofAmbujaROCformat_R53612537_MAYA1103_20200907184202.xlsm
Form MGT-7-07092020_signed
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Copy of MGT-8-05092020
Form MGT-14-10082020_signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(2)-07082020
Form AOC-4(XBRL)-07082020_signed

Frequently Asked Questions

What is the date on which the Ambuja cements limited incorporated?

Ambuja cements limited was incorporated on 20 October 1981 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ambuja cements limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ambuja cements limited?

44 of directors are associated with the company.

What is the number of directors associated with Ambuja cements limited?

44 of directors are associated with the company.