Company Information

CIN
U26911TN2014PLC095681
Status
Date of Incorporation
25 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Articles of Porcelaion
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
831,600,000
Authorised Capital
1,000,000,000

Directors

Rachna Goria
Rachna Goria
Director/Designated Partner
for almost 2 years
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Manager
for about 9 years
Bijay Kumar Agrawal
Bijay Kumar Agrawal
Director/Designated Partner
for over 9 years
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
for about 9 years
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for over 9 years
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director/Designated Partner
for over 9 years
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director/Designated Partner
for almost 2 years

Past Directors

Nidhi Bisaria
Nidhi Bisaria
Director
about 9 years ago
Isha Kalra
Isha Kalra
Company Secretary
over 9 years ago

Charges

0
24 November 2014
Axis Trustee Services Limited
400 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
02 September 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
100 Crore
24 November 2014
Axis Trustee Services Limited
400 Crore
16 September 2014
Tata Capital Financial Services Limited
50 Crore
02 September 2014
Axis Trustee Services Limited
0
16 September 2014
Tata Capital Financial Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
02 September 2014
Axis Trustee Services Limited
0
16 September 2014
Tata Capital Financial Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0
24 November 2014
Axis Trustee Services Limited
0

Documents

Form GNL-2-01112018-signed
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Declaration by first director-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Interest in other entities;-21062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form INC-28-17042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form DIR-11-13112017_signed
Proof of dispatch-13112017
Notice of resignation filed with the company-13112017

Frequently Asked Questions

When was the Dalmia bharat cements holdings limited incorporated?

The Dalmia bharat cements holdings limited was incorporated with ROC on 25 March 2014 as .

Where has the Dalmia bharat cements holdings limited been incorporated?

The company was incorporated in Chennai with registration number 095681.

What is the E-filing status of the company?

The status of Dalmia bharat cements holdings limited is Amalgamated.

Number of Key Management personnel of the Dalmia bharat cements holdings limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dalmia bharat cements holdings limited?

The appointed directors in the company are:

  • Rajesh kumar ghai
  • Nagarajan gopalaswamy
  • Jayesh nagindas doshi
  • Dronamraju giridhara venkata gopala krishna swaroop
  • Nidhi bisaria
  • Ashok kumar jain
  • Isha kalra
  • Bijay kumar agrawal
  • Rachna goria