Company Information
CIN
Status
Date of Incorporation
07 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
336,420,700
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Choubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Khajanchi
Manager/Secretary
almost 2 years ago
almost 2 years ago
Sukuru Ramarao
Manager/Secretary
almost 2 years ago
almost 2 years ago
Jayant Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajani Kesari
Director
over 4 years ago
over 4 years ago
Behram Earuch Sherdiwala
Director
over 6 years ago
over 6 years ago
Anil Kumar Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Noshir Italia Homi
Director/Designated Partner
over 8 years ago
over 8 years ago
Kuldipkumar Dayaram Kaura
Director
almost 14 years ago
almost 14 years ago
Ramit Budhraja
Director
almost 15 years ago
almost 15 years ago
Sumit Mohit Banerjee
Director
almost 17 years ago
almost 17 years ago
Arvind Narayn Pathak
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sumit Kumar Thakur
Director
over 2 years ago
over 2 years ago
Goutam Goswami
Additional Director
over 2 years ago
over 2 years ago
Shanti Swaroop Gupta
Additional Director
over 3 years ago
over 3 years ago
Rajat Kumar Prusty
Additional Director
over 3 years ago
over 3 years ago
Bhogendra Kumar Mishra
Director
almost 4 years ago
almost 4 years ago
Yatin Malhotra
Director
almost 4 years ago
almost 4 years ago
Kiran Dattatrayrao Patil
Director
over 4 years ago
over 4 years ago
Ramaswami Kalidas
Director
almost 6 years ago
almost 6 years ago
Priyadarshini Mahapatra
Company Secretary
almost 7 years ago
almost 7 years ago
Mohammed Zakaria Khan Yusufzai
Additional Director
almost 7 years ago
almost 7 years ago
Shailendra Singh
Additional Director
over 7 years ago
over 7 years ago
Philip Mathew
Director
almost 8 years ago
almost 8 years ago
Neeraj Akhoury
Director
almost 8 years ago
almost 8 years ago
Ravneet Kaur
Director
almost 8 years ago
almost 8 years ago
Manoj Kumar Srivastava
Director
almost 8 years ago
almost 8 years ago
Akhileshwar Prasad Singh
Additional Director
almost 8 years ago
almost 8 years ago
Viswanathan Sundarapandian
Company Secretary
almost 8 years ago
almost 8 years ago
Raju Jagdish Misra
Director
over 8 years ago
over 8 years ago
Naveen Chadha
Director
over 8 years ago
over 8 years ago
Indrajit Ballav De
Additional Director
almost 10 years ago
almost 10 years ago
Harish Badami
Director
almost 10 years ago
almost 10 years ago
Jai Kishan Mehra
Nominee Director
over 10 years ago
over 10 years ago
Alok Mukhopadhyay
Nominee Director
almost 11 years ago
almost 11 years ago
Joydeep Mukherjee
Director
almost 11 years ago
almost 11 years ago
Gauri Karol
Additional Director
over 11 years ago
over 11 years ago
Panchanathan Natesan Iyer
Additional Director
about 12 years ago
about 12 years ago
Manoj Krishna Akhouri
Nominee Director
over 12 years ago
over 12 years ago
Awadhesh Kumar Singh
Additional Director
over 12 years ago
over 12 years ago
Premanshu Biswas
Additional Director
over 13 years ago
over 13 years ago
Talleen Kumar
Nominee Director
over 14 years ago
over 14 years ago
Shyamal Misra
Nominee Director
over 14 years ago
over 14 years ago
Ravinder Mohan
Director
almost 15 years ago
almost 15 years ago
Shankarsan Das Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Renu Sharma
Nominee Director
over 15 years ago
over 15 years ago
Jayanta Dattagupta
Director
almost 16 years ago
almost 16 years ago
Sunil Kamalakar Nayak
Director
almost 16 years ago
almost 16 years ago
Shashi Ranjan Kumar
Nominee Director
about 17 years ago
about 17 years ago
Anjeneyan Anantharaman
Additional Director
over 17 years ago
over 17 years ago
Onne Van Der Weijde
Nominee Director
almost 18 years ago
almost 18 years ago
Radhey Shyam Julaniya
Nominee Director
over 18 years ago
over 18 years ago
Madan Lall Narula
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Cements.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2001
Indian Overseas Bank
28 Crore
25 April 1995
Idbi Bank
19 Crore
28 September 2001
Indian Overseas Bank
0
25 April 1995
Idbi Bank
0
28 September 2001
Indian Overseas Bank
0
25 April 1995
Idbi Bank
0
Documents
Form DIR-12-27102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Optional Attachment-(3)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(2)-23072020
Notice of resignation;-23072020
Interest in other entities;-23072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of MGT-8-23062020
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Form AOC-4(XBRL)-23062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed