Company Information

CIN
Status
Date of Incorporation
01 November 1951
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
161,878,606
Authorised Capital
400,000,000

Directors

Panchapakesan Kannan
Panchapakesan Kannan
Director
for
Anil Kataria
Anil Kataria
Cfo
for
Rajeev Bakshi
Rajeev Bakshi
Director
for almost 4 years
Venkatesan .
Venkatesan .
Director
for about 17 years
Gautam Dalmia
Gautam Dalmia
Managing Director
for almost 18 years
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Wholetime Director
for over 13 years

Past Directors

Trademarks

Dalmia Sanjeevani Dalmia Bharat Sugar And Industries

[Class : 5] Hand Sanitizer, Disinfectants Included In Class 5

Dalmia Sanjeevani Dalmia Bharat Sugar And Industries

[Class : 35] Advertising; Business Management; Business Administration; Office Functions,Helping Services Of A Commercial Undertaking, Sale And Purchase Of Goods, Retail Store, Wholesale Outlets Through Vending Machines, Mail Order Catalogs, By Means Of Electronic Media And Through Web Sites Or Television For The Goods/Services Of Hand Sanitizer, Disinfectants, Fertilizers, ...

Dalmia Utsav Dalmia Bharat Sugar And Industries

[Class : 30] Sugar And Variant Of Sugar Of All Kinds Included In Class 30

Dalmia Utsav Dalmia Bharat Sugar And Industries

[Class : 35] Advertising; Business Management; Business Administration; Office Functions,Helping Services Of A Commercial Undertaking, Online Sale And Purchase Of Goods, Retail Store, Wholesale Outlets Through Vending Machines, Mail Order Catalogs, By Means Of Electronic Media And Through Web Sites Or Television For The Goods/Services Of Sugar And Variant Of All Kinds Of Sug...

Dalmia Utsav Celebrate Purity Dalmia Bharat Sugar And Industries

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Helping Services Of A Commercial Undertaking, Sale And Purchage Of Goods, Retail Store, Wholesale Outlets Through Vending Machines, Mail Order Catalogues, By Means Of Electronic Media And Through Web Sites Relating To Sugar Including Its All Variants Such As Refined Sugar, Misri, Khands...

Dalmiautsav Celebrate Purity Dalmia Bharat Sugar And Industries

[Class : 30] Sugar Including Its All Variants Such As Refined Sugar, Misri, Khandsari Sugar, Icing Sugar, Bura Sugar, Cube Sugar, Demerara Sugar, Plantation White Sugar & Golden Sugar, Honey, Spices, Besan, Maida, Flour & Preparations Made From Cereals Included In Class 30

Dalmiautsav Dalmia Bharat Sugar And Industries

[Class : 30] Sugar Including Its All Variants Such As Refined Sugar, Misri, Khandsari Sugar, Icing Sugar, Bura Sugar, Cube Sugar, Demerara Sugar, Plantation White Sugar & Golden Sugar, Honey, Spices, Besan, Maida, Flour & Preparations Made From Cereals Included In Class 30

Dalmia Utsav Lite Dalmia Bharat Sugar And Industries

[Class : 30] All Types Of Sugar[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Dalmia Utsav Dalmia Bharat Sugar And Industries

[Class : 30] All Types Of Sugar.[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Dalmia Utsav Celebrate Purity Dalmia Bharat Sugar And Industries

[Class : 30] All Types Of Sugar.[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Charges

3,780 Crore
01 August 2019
Vistra Itcl (india) Limited
194 Crore
31 July 2019
Icici Bank Limited
100 Crore
12 July 2019
Vistra Itcl (india) Limited
150 Crore
28 June 2019
Vistra Itcl (india) Limited
50 Crore
28 June 2019
Vistra Itcl (india) Limited
52 Crore
28 May 2019
Axis Bank Limited
194 Crore
15 November 2018
Rbl Bank Limited
150 Crore
24 May 2018
Hdfc Bank Limited
117 Crore
29 November 2017
Vistra Itcl (india) Limited
260 Crore
30 June 2017
Vistra Itcl (india) Limited
117 Crore
03 May 2017
Axis Bank Ltd.
210 Crore
18 November 2016
Vistra Itcl India Limited
73 Crore
28 September 2015
Punjab National Bank
73 Crore
28 July 2014
Allahabad Bank
135 Crore
12 February 2013
Punjab National Bank
175 Crore
30 December 2009
Punjab National Bank
647 Crore
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
2 Crore
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
2 Crore
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
2 Crore
24 November 2009
Ifci Limited Acting As A Agent Of Government Of India
2 Crore
02 January 2009
State Industries Promotion Corporation Of Tamil Nadu Ltd
312 Crore
05 November 2008
Il & Fs Trust Company Limited
100 Crore
03 September 2008
Ifci Limited Acting As An Agent Of Government Of India
23 Crore
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
19 Crore
23 April 2008
Ifci Limited
22 Crore
08 May 2007
Uti Bank Ltd
100 Crore
17 January 2007
Il & Fs Trust Company Limited
100 Crore
19 October 2005
Il&fs Company Limited
100 Crore
24 March 2005
Union Bank Of India
50 Crore
16 March 2005
Il&fs Company Limited
80 Crore
21 September 2004
Corporation Bank
75 Crore
09 June 2004
Union Bank Of India
75 Crore
18 November 2003
Corportion Bank
7 Crore
08 April 1999
Industrial Finance Corporation Of India Ltd
15 Lak
07 December 1998
Industrial Finance Corporation Of India Limited
49 Lak
13 March 1997
United Bank Of India
4 Crore
15 February 2019
Punjab National Bank
75 Crore
29 February 2016
Rbl Bank Limited
25 Crore
24 September 2015
Allahabad Bank
78 Crore
04 July 2017
Axis Bank Ltd.
50 Crore
30 September 2015
Vistra Itcl (india) Limited
78 Crore
18 March 2014
Punjab National Bank
78 Crore
29 April 2016
Punjab National Bank
78 Crore
07 May 2008
Ifci Limited Acting As An Agent Of Government Of India
23 Crore
06 January 2011
Ifci Limited Acting As An Agent Of Government Of India
5 Crore
06 January 2011
Ifci Limited Acting As Agent Of Government Of India
5 Crore
13 December 2006
Ifci Limited
13 Crore
20 April 2011
Ifci Limited Acting As An Agent Of Government Of India
5 Crore
27 July 2016
Allahabad Bank
66 Crore
17 November 2016
Vistra Itcl India Limited
50 Crore
29 February 2016
Rbl Bank Limited
50 Crore
17 May 2013
Allahabad Bank
234 Crore
22 January 2016
Il&fs Trust Company Limited
120 Crore
24 September 2015
Allahabad Bank
21 Crore
23 June 2015
Rbl Bank Limited
120 Crore
30 December 2009
Canara Bank
200 Crore
07 April 2008
Corporation Bank
3 Crore
28 November 1996
Punjab National Bank
2 Crore
15 February 2008
Punjab National Bank
26 Crore
15 February 1995
Punjab National Bank
5 Crore
26 November 2008
Landesbank Baden-wurttemberg
91 Crore
25 July 2001
Icici Bank Limited
24 Crore
20 December 1985
Canara Bank
80 Crore
31 March 2010
Idbi Bank Limited
150 Crore
25 August 2008
Canara Bank
1,041 Crore
12 June 2000
Industrial Finance Corportion Of India Limited
10 Crore
12 June 2000
Industrial Finance Corporation Of India Limited
10 Crore
12 June 2000
Industrial Finance Corporation Of India Limited
15 Crore
12 June 2000
Industrial Finance Corporation Of India Limited
10 Crore
12 June 2000
Industrial Finance Corporation Of India Ltd
5 Crore
31 March 2004
Il&fs Financial Services Limited
45 Crore
31 March 2010
Axis Bank Limited
200 Crore
02 November 2006
Punjab National Bank
200 Crore
31 March 1993
Corporation Bank
75 Crore
26 February 1997
Corporation Bank
25 Crore
05 December 2008
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
19 April 2005
Uti Bank Ltd
27 Crore
08 November 2004
Axis Bank Limited
200 Crore
23 March 1993
State Bank Of Travancore
25 Crore
16 July 1998
Punjab National Bank
40 Crore
25 November 2004
State Bank Of India
37 Crore
01 June 2009
Indian Bank
200 Crore
18 August 2008
Yes Bank Limited
75 Crore
15 February 1995
Punjab National Bank
100 Crore
28 November 1996
Punjab National Bank
60 Crore
28 November 1996
Punjab National Bank
200 Crore
12 May 1995
Bnp Paribas
40 Crore
29 August 2001
Il&fs Trust Company Limited
7 Crore
19 June 2008
Indian Bank
175 Crore
19 June 2008
Indian Bank
25 Crore
14 February 2007
Indian Bank
100 Crore
08 March 2004
Uti Bank Ltd
20 Crore
31 January 2001
Icici Limited
20 Crore
16 February 2000
Icici Limited
10 Crore
09 November 2000
Icici Limited
30 Crore

Documents

Form MGT-14-230316.PDF
Copy of resolution-230316.PDF
Optional Attachment 1-230316.PDF
Form MGT-10-220316.PDF
Form MGT-14-210316.OCT
Copy of resolution-210316.PDF
Form 1INV-170316.PDF
Optional Attachment 2-170316.PDF
Optional Attachment 1-170316.PDF
Form MGT-10-150316.PDF
Certificate of Registration of Mortgage-140316.PDF
Instrument of creation or modification of charge-140316.PDF
Optional Attachment 1-140316.PDF
Certificate of Registration of Mortgage-140316.PDF
Form CHG-1-140316-ChargeId-10625408.OCT
Certificate of Registration of Mortgage-140316.PDF
Form MGT-10-080316.PDF
Instrument of creation or modification of charge-040316.PDF
Optional Attachment 1-040316.PDF
Form CHG-1-040316.OCT

Frequently Asked Questions

When was the Dalmia bharat sugar and industries limited incorporated?

The Dalmia bharat sugar and industries limited was incorporated with ROC on 01 November 1951 as Company limited by Shares .

Where has the Dalmia bharat sugar and industries limited been incorporated?

The company was incorporated in Chennai with registration number 000640.

What is the E-filing status of the company?

The status of Dalmia bharat sugar and industries limited is Active.

What is the Dalmia bharat sugar and industries limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Dalmia bharat sugar and industries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dalmia bharat sugar and industries limited?

The appointed directors in the company are:

  • Gautam dalmia
  • Bharat bhushan mehta
  • Venkatesan .
  • Rajeev bakshi
  • Panchapakesan kannan
  • Anil kataria