Company Information

CIN
L40109TN2006PLC058818
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
178,306,606
Authorised Capital
200,000,000

Directors

Sanjeev Gemawat
Sanjeev Gemawat
Director/Designated Partner
for about 7 years
Sudha Pillai
Sudha Pillai
Director/Designated Partner
for about 9 years
Akhlesh Kumar Bansal
Akhlesh Kumar Bansal
Person Incharge
for over 13 years
Virendra Singh Jain
Virendra Singh Jain
Director/Designated Partner
for over 12 years
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
for almost 19 years
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director
for almost 19 years
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director/Designated Partner
for about 1 year
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
for about 1 year
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director/Designated Partner
for almost 19 years
Bharat Anand
Bharat Anand
Director
for about 13 years
Yadu Hari Dalmia
Yadu Hari Dalmia
Beneficial Owner
for almost 14 years
Gautam Dalmia
Gautam Dalmia
Director/Designated Partner
for over 1 year
Jai Hari Dalmia
Jai Hari Dalmia
Beneficial Owner
for over 13 years

Past Directors

Asanka Haren Edirimuni Rodrigo
Asanka Haren Edirimuni Rodrigo
Nominee Director
almost 12 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Director
about 13 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Additional Director
almost 14 years ago
Nidhi Bisaria
Nidhi Bisaria
Company Secretary
almost 14 years ago

Charges

0
01 June 2016
Il & Fs Trust Company Limited
75 Crore
03 March 2016
Rbl Bank Limited
80 Crore
28 September 2011
Punjab National Bank
30 Crore
03 March 2016
Others
0
28 September 2011
Punjab National Bank
0
01 June 2016
Others
0
03 March 2016
Others
0
28 September 2011
Punjab National Bank
0
01 June 2016
Others
0
03 March 2016
Others
0
28 September 2011
Punjab National Bank
0
01 June 2016
Others
0

Documents

Form GNL-2-04122018-signed
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(4)-02112018
Form MGT-6-24092018_signed
-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form-IEPF-6-12072018_signed
Form MGT-6-10072018_signed
-10072018
DEL-MCA-DATA-2017_G70213426.xls
DEL-MCA-CONSOLITATE DATA_G27931120.xls
Form INC-28-19062018-signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form CRL-1-05062018_signed
Optional Attachment-(2)-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(1)-30052018

Frequently Asked Questions

When was the Dalmia bharat limited incorporated?

The Dalmia bharat limited was incorporated with ROC on 10 February 2006 as .

Where has the Dalmia bharat limited been incorporated?

The company was incorporated in Chennai with registration number 058818.

What is the E-filing status of the company?

The status of Dalmia bharat limited is Amalgamated.

Number of Key Management personnel of the Dalmia bharat limited?

The company has 17 key management personnel in the company.

Who are the directors of the Dalmia bharat limited?

The appointed directors in the company are:

  • Bharat anand
  • Sanjeev gemawat
  • Jai hari dalmia
  • Gautam dalmia
  • Yadu hari dalmia
  • Puneet yadu dalmia
  • Sudha pillai
  • Rajesh kumar ghai
  • Bharat bhushan mehta
  • Nagarajan gopalaswamy
  • Jayesh nagindas doshi
  • Nidhi bisaria
  • Pradip kumar khaitan
  • Virendra singh jain
  • Asanka haren edirimuni rodrigo
  • Donald macinnes peck
  • Akhlesh kumar bansal