Company Information

CIN
U26942TG1999PTC031682
Status
Date of Incorporation
12 May 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
791,968,790
Authorised Capital
930,000,000

Directors

Gianfranco Lubiesny Tantardini
Gianfranco Lubiesny Tantardini
Director/Designated Partner
for 11 months
Hugues Chomel
Hugues Chomel
Director/Designated Partner
for over 10 years
Sophie Edwige Marie Isabelle Merceron Vicat Ep Sidos
Sophie Edwige Marie Isabelle Merceron Vicat Ep Sidos
Director/Designated Partner
for over 11 years
Nageswara Reddy Bommavaram
Nageswara Reddy Bommavaram
Company Secretary
for over 13 years
Harish Channa Kamarthy
Harish Channa Kamarthy
Director/Designated Partner
for over 1 year
Jaganmohanreddy Jella
Jaganmohanreddy Jella
Director/Designated Partner
for almost 5 years
. Ysbharathi
. Ysbharathi
Director/Designated Partner
for over 1 year

Past Directors

Pietro Cala
Pietro Cala
Director
over 5 years ago
Oberle Markus
Oberle Markus
Director
over 7 years ago
Anoop Kumar Saxena
Anoop Kumar Saxena
Director
almost 12 years ago
Govindappa Balaji
Govindappa Balaji
Additional Director
over 14 years ago
Guy Dominique Louis Sidos
Guy Dominique Louis Sidos
Additional Director
over 14 years ago
Jacques Marie Merceron Vicat
Jacques Marie Merceron Vicat
Additional Director
over 14 years ago
Venkateswara Reddy Rachamallu
Venkateswara Reddy Rachamallu
Company Secretary
over 14 years ago
Amtur Narayan Prakashrao
Amtur Narayan Prakashrao
Director
about 15 years ago
Honappanahalli Veeranna Eswaraiah .
Honappanahalli Veeranna Eswaraiah .
Director
about 15 years ago
Ravinder Reddy Madadi
Ravinder Reddy Madadi
Director
about 16 years ago
Ysjagan Mohan Reddy .
Ysjagan Mohan Reddy .
Director
almost 18 years ago
Ramakrishnan Vasudevan Velladi
Ramakrishnan Vasudevan Velladi
Director
about 19 years ago

Charges

0
27 November 2007
Oriental Bank Of Commerce
1,030 Crore
18 July 2009
Oriental Bank Of Commerce
50 Crore
31 October 2008
Oriental Bank Of Commerce
20 Crore
13 April 2009
Oriental Bank Of Commerce
95 Crore
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-16102020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4(XBRL)-27082020_signed
Form DPT-3-12082020-signed
Auditor?s certificate-30062020
Form MSME FORM I-30042020_signed
Form DPT-3-19032020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MSME FORM I-29102019_signed
List of share holders, debenture holders;-24082019

Frequently Asked Questions

What is the date on which the Bharathi cement corporation private limited incorporated?

Bharathi cement corporation private limited was incorporated on 12 May 1999 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Bharathi cement corporation private limited compliant?

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

What is the number of directors associated with Bharathi cement corporation private limited?

19 of directors are associated with the company.

What is the number of directors associated with Bharathi cement corporation private limited?

19 of directors are associated with the company.