Company Information

CIN
U02692MP2005PLC017865
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
349,524,760
Authorised Capital
510,000,000

Directors

Satyendra Kumar
Satyendra Kumar
Director/Designated Partner
for over 1 year
Pushpendra Nath Bagchi
Pushpendra Nath Bagchi
Director/Designated Partner
for over 1 year
Marielle Florence Patricia Raulin Foissac
Marielle Florence Patricia Raulin Foissac
Director/Designated Partner
for almost 4 years
Sameer Guha
Sameer Guha
Alternate Director
for about 17 years
Renuka Ramnath
Renuka Ramnath
Nominee Director
for almost 19 years
Sumit Chandwani
Sumit Chandwani
Nominee Director
for over 19 years
Sunay Subhash Mathure
Sunay Subhash Mathure
Nominee Director
for about 19 years
Shweta Jalan
Shweta Jalan
Nominee Director
for over 19 years
Ish Mohan Garg
Ish Mohan Garg
Director/Designated Partner
for over 1 year
Jyoti Narang
Jyoti Narang
Director/Designated Partner
for over 9 years

Past Directors

Sanjeev Ranjan
Sanjeev Ranjan
Additional Director
over 4 years ago
Marc Antoine Henroz
Marc Antoine Henroz
Additional Director
about 6 years ago
Hakimuddin Ali
Hakimuddin Ali
Whole Time Director
about 7 years ago
Dauve Christian Andre
Dauve Christian Andre
Director
about 7 years ago
Rabi Narayan Mishra
Rabi Narayan Mishra
Cfo(kmp)
about 10 years ago
Remy Serafin
Remy Serafin
Director
about 11 years ago
Umesh Chander Deveshwar
Umesh Chander Deveshwar
Managing Director
about 14 years ago
Christian Louis Marie Marin
Christian Louis Marie Marin
Nominee Director
over 16 years ago
Saket Shukla
Saket Shukla
Alternate Director
about 17 years ago
Dimitar Hristov Draganov
Dimitar Hristov Draganov
Nominee Director
about 17 years ago
Ravi Kumar Sinha
Ravi Kumar Sinha
Director
over 18 years ago
Beena Mukesh Chotai
Beena Mukesh Chotai
Nominee Director
over 19 years ago

Charges

85 Crore
31 March 2006
Icici Bank Limited
35 Crore
27 September 2005
State Bank Of India
50 Crore
31 March 2006
Union Bank Of India
20 Crore
28 September 2006
Union Bank Of India
20 Crore
31 March 2006
Others
0
27 September 2005
State Bank Of India
0
28 September 2006
Union Bank Of India
0
31 March 2006
Union Bank Of India
0
31 March 2006
Others
0
27 September 2005
State Bank Of India
0
28 September 2006
Union Bank Of India
0
31 March 2006
Union Bank Of India
0
31 March 2006
Others
0
27 September 2005
State Bank Of India
0
28 September 2006
Union Bank Of India
0
31 March 2006
Union Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-06102020-signed
Form MSME FORM I-27092020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Optional Attachment-(1)-31052020
Form DIR-12-31052020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019

Frequently Asked Questions

What is the incorporation date of the Calderys india refractories limited?

Incorporation date of the company is 12 August 2005 .

What is the state of the Calderys india refractories limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Calderys india refractories limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calderys india refractories limited?

Calderys india refractories limited has appointed 22 of directors.

Who are the appointed Directors in Calderys india refractories limited?

The appointed directors in the company are:

  • Jyoti narang
  • Renuka ramnath
  • Saket shukla
  • Sumit chandwani
  • Umesh chander deveshwar
  • Beena mukesh chotai
  • Sunay subhash mathure
  • Sanjeev ranjan
  • Ravi kumar sinha
  • Shweta jalan
  • Dimitar hristov draganov
  • Christian louis marie marin
  • Hakimuddin ali
  • Remy serafin
  • Sameer guha
  • Ish mohan garg
  • Dauve christian andre
  • Rabi narayan mishra
  • Marc antoine henroz
  • Pushpendra nath bagchi
  • Marielle florence patricia raulin foissac
  • Satyendra kumar