Company Information
CIN
Status
Date of Incorporation
12 August 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Satyendra Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ish Mohan Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpendra Nath Bagchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marielle Florence Patricia Raulin Foissac
Director/Designated Partner
about 4 years ago
about 4 years ago
Jyoti Narang
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sameer Guha
Alternate Director
about 17 years ago
about 17 years ago
Renuka Ramnath
Nominee Director
about 19 years ago
about 19 years ago
Sunay Subhash Mathure
Nominee Director
about 19 years ago
about 19 years ago
Shweta Jalan
Nominee Director
over 19 years ago
over 19 years ago
Sumit Chandwani
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Sanjeev Ranjan
Additional Director
over 4 years ago
over 4 years ago
Marc Antoine Henroz
Additional Director
about 6 years ago
about 6 years ago
Hakimuddin Ali
Whole Time Director
about 7 years ago
about 7 years ago
Dauve Christian Andre
Director
over 7 years ago
over 7 years ago
Rabi Narayan Mishra
Cfo(kmp)
over 10 years ago
over 10 years ago
Remy Serafin
Director
over 11 years ago
over 11 years ago
Umesh Chander Deveshwar
Managing Director
over 14 years ago
over 14 years ago
Christian Louis Marie Marin
Nominee Director
over 16 years ago
over 16 years ago
Saket Shukla
Alternate Director
about 17 years ago
about 17 years ago
Dimitar Hristov Draganov
Nominee Director
over 17 years ago
over 17 years ago
Ravi Kumar Sinha
Director
over 18 years ago
over 18 years ago
Beena Mukesh Chotai
Nominee Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Refractory Castable Mixes, Not
Of Metal
[Class : 19] Refractory Castable Mixes, Not
Of Metal
[Class : 19] Refractory Castable Mixes, Not
Of Metal
View +23 more Brands for Calderys India Refractories Limited.
Charges
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
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-27092020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(1)-31052020
Form DIR-12-31052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Notice of resignation;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019