Company Information

CIN
U26941WB1996PLC076612
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
34,000,000,000
Authorised Capital
60,000,000,000

Directors

Ramayyar Venkiteswaran
Ramayyar Venkiteswaran
Person Incharge
for about 14 years
Srinivasan Sridhar
Srinivasan Sridhar
Director
for about 11 years
Jitender Balakrishnan
Jitender Balakrishnan
Additional Director
for about 11 years
Sanjai Vohra
Sanjai Vohra
Nominee Director
for over 18 years
Purushottam Acharya
Purushottam Acharya
Wholetime Director
for over 12 years
Sudha Pravin Navandar
Sudha Pravin Navandar
Director
for about 8 years
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
for over 1 year
Dwarka Dass Rathi
Dwarka Dass Rathi
Director/Designated Partner
for about 1 year

Past Directors

Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Umesh Ratanlal Lathi
Umesh Ratanlal Lathi
Cfo(kmp)
over 7 years ago
Darshan Lal
Darshan Lal
Additional Director
almost 8 years ago
Sangeeta Sanjeev Pandit
Sangeeta Sanjeev Pandit
Additional Director
over 8 years ago
Jayantika Dave
Jayantika Dave
Additional Director
over 9 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Company Secretary
over 10 years ago
Kamal Kant Jain
Kamal Kant Jain
Cfo(kmp)
over 10 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Additional Director
almost 11 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Managing Director
about 11 years ago
Shradha Binani
Shradha Binani
Additional Director
over 12 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Additional Director
over 12 years ago
Meghadri Kumar Chattopadhyaya
Meghadri Kumar Chattopadhyaya
Person Incharge
about 14 years ago
Ramakrishna Ganesh Moogimane
Ramakrishna Ganesh Moogimane
Director
over 15 years ago
Nidhi Binani Singhania
Nidhi Binani Singhania
Additional Director
over 15 years ago
Shishir Jain
Shishir Jain
Alternate Director
almost 16 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
over 18 years ago
Sundararajan Devanathan
Sundararajan Devanathan
Director
over 19 years ago
Braj Bhushandas Binani
Braj Bhushandas Binani
Director
over 19 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 20 years ago

Charges

5,550 Crore
30 October 2019
Sbicap Trustee Company Limited
2,700 Crore
31 January 2019
Hdfc Bank Limited
150 Crore
28 June 2014
Canara Bank
20 Crore
28 March 2011
Idbi Bank Limited
75 Crore
30 June 2014
Idbi Bank Limited
75 Crore
24 September 1998
Idbi Bank Limited
35 Crore
13 November 2014
Canara Bank
200 Crore
16 January 2009
Idbi Bank Limited
60 Crore
24 September 1998
Idbi Bank Limited
46 Crore
24 September 1998
Idbi Bank Limited
8 Crore
30 September 2005
Idbi Bank Limited
95 Crore
27 September 2012
Edelweiss Asset Reconstruction Company Limited
25 Crore
08 May 2013
Bank Of India
50 Crore
24 September 1998
Idbi Bank Limited
60 Crore
27 April 2012
Edelweiss Asset Reconstruction Company Limited
75 Crore
13 November 2014
Edelweiss Asset Reconstruction Company Limited
50 Crore
09 September 2011
Edelweiss Asset Reconstruction Company Limited
100 Crore
13 November 2014
Edelweiss Asset Reconstruction Company Limited
100 Crore
23 March 2013
Edelweiss Asset Reconstruction Company Limited
35 Crore
03 January 2011
Edelweiss Asset Reconstruction Company Limited
50 Crore
06 February 2015
Edelweiss Asset Reconstruction Company Limited
2,808 Crore
24 September 1998
Idbi Bank Limited
59 Crore
26 March 2010
Edelweiss Asset Reconstruction Company Limited
40 Crore
25 March 2013
Edelweiss Asset Reconstruction Company Limited
35 Crore
11 October 2012
Edelweiss Asset Reconstruction Company Limited
90 Crore
08 April 2013
Edelweiss Asset Reconstruction Company Limited
75 Crore
26 March 2011
Edelweiss Asset Reconstruction Company Limited
200 Crore
06 February 2015
Edelweiss Asset Reconstruction Company Limited
192 Crore
28 June 2013
Edelweiss Asset Reconstruction Company Limited
75 Crore
11 November 2013
Edelweiss Asset Reconstruction Company Limited
380 Crore
24 December 2012
Edelweiss Asset Reconstruction Company Limited
120 Crore
21 November 2006
Edelweiss Asset Reconstruction Company Limited
471 Crore
02 March 2012
Edelweiss Asset Reconstruction Company Limited
228 Crore
13 February 2013
Edelweiss Asset Reconstruction Company Limited
50 Crore
29 March 2014
Edelweiss Asset Reconstruction Company Limited
120 Crore
01 March 2012
Edelweiss Asset Reconstruction Company Limited
100 Crore
27 May 2013
Edelweiss Asset Reconstruction Company Limited
200 Crore
16 May 2007
Export Kredit Finansiering A-s
40 Crore
18 June 2012
Punjab National Bank
10 Crore
22 September 2010
Bank Of Baroda
100 Crore
29 March 2010
Uco Bank
60 Crore
30 March 2010
Central Bank Of India
50 Crore
14 March 2012
The Ratnakar Bank Limited
56 Crore
30 March 2010
State Bank Of India
100 Crore
12 April 2006
Uti Bank Limited
70 Crore
30 September 2008
Idbi Bank Limited
100 Crore
20 August 2008
Vijaya Bank
40 Crore
03 February 2006
Oriental Bank Of Commerce
52 Crore
16 October 2008
Syndicate Bank
56 Crore
29 September 2009
Yes Bank Limited
50 Crore
29 September 2006
Axis Bank Limited
0
25 August 2009
Syndicate Bank
55 Crore
03 February 2006
Oriental Bank Of Commerce
20 Crore
04 May 2009
Punjab National Bank
75 Crore
17 May 2007
Jpmorgan Chase Bank National Association
130 Crore
12 December 2008
Oriental Bank Of Commerce
16 Crore
21 January 2002
Punjab National Bank
3 Crore
10 November 2005
Punjab National Bank
100 Crore
23 October 2008
Punjab National Bank
14 Crore
29 September 2008
Punjab National Bank
6 Crore
27 January 2007
Ge Capital Services India
75 Crore
26 December 2005
J P Morgan Securities India Pvt Ltd
130 Crore
18 May 2006
Seri Infrastructure Finance Limited
75 Crore
22 May 2006
Yes Bank Limited
15 Crore
02 November 2001
Punjab National Bank
7 Crore
10 January 2005
Bank Of Baroda
69 Crore
27 March 2001
The Jammu & Kashmir Bank Ltd.
5 Crore
28 October 2004
Allahabad Bank
17 Crore
30 September 2005
Industrial Development Bank Of India Ltd.
50 Crore
13 April 2000
Bank Of Baroda
1 Crore
24 October 2000
Bank Of India
10 Crore
31 May 2000
Bank Of India
10 Crore
26 September 2000
The South Indian Bank Ltd.
4 Crore
15 October 1999
The Indusind Bank Ltd.
9 Crore
26 June 2003
Punjab National Bank
3 Crore
25 February 2021
Hdfc Bank Limited
2,700 Crore
30 October 2019
Sbicap Trustee Company Limited
0
25 February 2021
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
21 November 2006
Others
0
06 February 2015
Others
0
29 March 2014
Others
0
11 November 2013
Others
0
28 June 2013
Others
0
27 May 2013
Others
0
25 March 2013
Others
0
08 April 2013
Others
0
13 February 2013
Others
0
24 December 2012
Others
0
11 October 2012
Others
0
01 March 2012
Others
0
02 March 2012
Others
0
26 March 2011
Others
0
26 March 2010
Others
0
27 April 2012
Others
0
27 January 2007
Ge Capital Services India
0
27 September 2012
Others
0
31 May 2000
Bank Of India
0
26 September 2000
The South Indian Bank Ltd.
0
02 November 2001
Punjab National Bank
0
23 March 2013
Others
0
26 June 2003
Punjab National Bank
0
28 October 2004
Allahabad Bank
0
08 May 2013
Bank Of India
0
30 September 2005
Idbi Bank Limited
0
10 November 2005
Punjab National Bank
0
15 October 1999
The Indusind Bank Ltd.
0
24 September 1998
Idbi Bank Limited
0
13 November 2014
Others
0
13 November 2014
Others
0
06 February 2015
Others
0
13 April 2000
Bank Of Baroda
0
24 September 1998
Idbi Bank Limited
0
24 September 1998
Idbi Bank Limited
0
09 September 2011
Others
0
18 May 2006
Seri Infrastructure Finance Limited
0
03 January 2011
Others
0
30 March 2010
Central Bank Of India
0
03 February 2006
Oriental Bank Of Commerce
0
29 March 2010
Uco Bank
0
29 September 2009
Yes Bank Limited
0
30 September 2008
Idbi Bank Limited
0
29 September 2008
Punjab National Bank
0
16 May 2007
Export Kredit Finansiering A-s
0
17 May 2007
Jpmorgan Chase Bank National Association
0
24 October 2000
Bank Of India
0
18 June 2012
Punjab National Bank
0
29 September 2006
Axis Bank Limited
0
20 August 2008
Vijaya Bank
0
23 October 2008
Punjab National Bank
0
16 October 2008
Syndicate Bank
0
12 December 2008
Oriental Bank Of Commerce
0
16 January 2009
Idbi Bank Limited
0
04 May 2009
Punjab National Bank
0
25 August 2009
Syndicate Bank
0
30 March 2010
State Bank Of India
0
22 September 2010
Bank Of Baroda
0
28 March 2011
Idbi Bank Limited
0
14 March 2012
The Ratnakar Bank Limited
0
28 June 2014
Canara Bank
0
30 June 2014
Idbi Bank Limited
0
13 November 2014
Canara Bank
0
03 February 2006
Oriental Bank Of Commerce
0
10 January 2005
Bank Of Baroda
0
22 May 2006
Yes Bank Limited
0
26 December 2005
J P Morgan Securities India Pvt Ltd
0
24 September 1998
Idbi Bank Limited
0
24 September 1998
Idbi Bank Limited
0
12 April 2006
Uti Bank Limited
0
21 January 2002
Punjab National Bank
0
30 September 2005
Industrial Development Bank Of India Ltd.
0
27 March 2001
The Jammu & Kashmir Bank Ltd.
0
30 October 2019
Sbicap Trustee Company Limited
0
25 February 2021
Hdfc Bank Limited
0
31 January 2019
Hdfc Bank Limited
0
21 November 2006
Others
0
06 February 2015
Others
0
29 March 2014
Others
0
11 November 2013
Others
0
28 June 2013
Others
0
27 May 2013
Others
0
25 March 2013
Others
0
08 April 2013
Others
0
13 February 2013
Others
0
24 December 2012
Others
0
11 October 2012
Others
0
01 March 2012
Others
0
02 March 2012
Others
0
26 March 2011
Others
0
26 March 2010
Others
0
27 April 2012
Others
0
27 January 2007
Ge Capital Services India
0
27 September 2012
Others
0
31 May 2000
Bank Of India
0
26 September 2000
The South Indian Bank Ltd.
0
02 November 2001
Punjab National Bank
0
23 March 2013
Others
0
26 June 2003
Punjab National Bank
0
28 October 2004
Allahabad Bank
0
08 May 2013
Bank Of India
0
30 September 2005
Idbi Bank Limited
0
10 November 2005
Punjab National Bank
0
15 October 1999
The Indusind Bank Ltd.
0
24 September 1998
Idbi Bank Limited
0
13 November 2014
Others
0
13 November 2014
Others
0
06 February 2015
Others
0
13 April 2000
Bank Of Baroda
0
24 September 1998
Idbi Bank Limited
0
24 September 1998
Idbi Bank Limited
0
09 September 2011
Others
0
18 May 2006
Seri Infrastructure Finance Limited
0
03 January 2011
Others
0
30 March 2010
Central Bank Of India
0
03 February 2006
Oriental Bank Of Commerce
0
29 March 2010
Uco Bank
0
29 September 2009
Yes Bank Limited
0
30 September 2008
Idbi Bank Limited
0
29 September 2008
Punjab National Bank
0
16 May 2007
Export Kredit Finansiering A-s
0
17 May 2007
Jpmorgan Chase Bank National Association
0
24 October 2000
Bank Of India
0
18 June 2012
Punjab National Bank
0
29 September 2006
Axis Bank Limited
0
20 August 2008
Vijaya Bank
0
23 October 2008
Punjab National Bank
0
16 October 2008
Syndicate Bank
0
12 December 2008
Oriental Bank Of Commerce
0
16 January 2009
Idbi Bank Limited
0
04 May 2009
Punjab National Bank
0
25 August 2009
Syndicate Bank
0
30 March 2010
State Bank Of India
0
22 September 2010
Bank Of Baroda
0
28 March 2011
Idbi Bank Limited
0
14 March 2012
The Ratnakar Bank Limited
0
28 June 2014
Canara Bank
0
30 June 2014
Idbi Bank Limited
0
13 November 2014
Canara Bank
0
03 February 2006
Oriental Bank Of Commerce
0
10 January 2005
Bank Of Baroda
0
22 May 2006
Yes Bank Limited
0
26 December 2005
J P Morgan Securities India Pvt Ltd
0
24 September 1998
Idbi Bank Limited
0
24 September 1998
Idbi Bank Limited
0
12 April 2006
Uti Bank Limited
0
21 January 2002
Punjab National Bank
0
30 September 2005
Industrial Development Bank Of India Ltd.
0
27 March 2001
The Jammu & Kashmir Bank Ltd.
0

Documents

Form MSME FORM I-29102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Optional Attachment-(1)-11092020
XBRL document in respect Consolidated financial statement-11092020
Form AOC-4(XBRL)-11092020_signed
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form MGT-7-10092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form ADT-1-10072020_signed
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form DPT-3-30062020-signed
Form DPT-3-28012020-signed
Form MSME FORM I-17112019_signed
Form CHG-1-12112019_signed
Optional Attachment-(1)-12112019

Frequently Asked Questions

What is the date on which the Ultratech nathdwara cement limited incorporated?

Ultratech nathdwara cement limited was incorporated on 15 January 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ultratech nathdwara cement limited compliant?

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

What is the number of directors associated with Ultratech nathdwara cement limited?

27 of directors are associated with the company.

What is the number of directors associated with Ultratech nathdwara cement limited?

27 of directors are associated with the company.