Company Information

CIN
L24297TN1973PLC006372
Status
Date of Incorporation
21 June 1973
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
33,170,840
Authorised Capital
50,000,000

Directors

Sikander Yadav
Sikander Yadav
Manager/Secretary
for almost 3 years
Avantika Dalmia
Avantika Dalmia
Beneficial Owner
for almost 5 years
Bela Dalmia
Bela Dalmia
Beneficial Owner
for almost 5 years
Yadu Hari Dalmia
Yadu Hari Dalmia
Beneficial Owner
for almost 5 years
Gautam Dalmia
Gautam Dalmia
Director/Designated Partner
for over 1 year
Kavita Dalmia
Kavita Dalmia
Director/Designated Partner
for almost 5 years
Jai Hari Dalmia
Jai Hari Dalmia
Beneficial Owner
for almost 5 years
Anupama Dalmia .
Anupama Dalmia .
Director/Designated Partner
for almost 5 years
Shrutipriya Dalmia
Shrutipriya Dalmia
Beneficial Owner
for almost 5 years
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
for about 1 year
Nagarajan Gopalaswamy
Nagarajan Gopalaswamy
Director
for over 25 years
Sameer Nagpal
Sameer Nagpal
Director/Designated Partner
for about 1 year
Leena Rawal
Leena Rawal
Director/Designated Partner
for almost 2 years
Deepak Thombre
Deepak Thombre
Director/Designated Partner
for almost 2 years
Chandrasekaran Nagaratnam
Chandrasekaran Nagaratnam
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Kumar Srivastava
Sudhir Kumar Srivastava
Cfo(kmp)
over 10 years ago
Mahendra Doogar Kumar
Mahendra Doogar Kumar
Director
about 13 years ago
Pradeep Dayal Mathur
Pradeep Dayal Mathur
Director
almost 26 years ago
Barunjee .
Barunjee .
Director
almost 26 years ago

Charges

262 Crore
26 September 2019
Indusind Bank Limited
93 Crore
19 June 2015
Punjab National Bank
25 Crore
24 October 2005
Axis Bank Limited
55 Crore
31 January 1995
The Ind. Finance Corp. Of Ltd.
4 Crore
02 September 2014
Punjab National Bank
20 Crore
02 September 2014
Punjab National Bank
20 Crore
08 October 2010
Axis Bank Ltd.
5 Crore
28 October 2009
Il & Fs Trust Company Limited
2 Crore
24 October 2005
Uti Bank Limited
7 Crore
24 October 2005
Uti Bank Limited
7 Crore
19 June 2007
Uti Bank Ltd
4 Crore
19 June 2007
Uti Bank Ltd
2 Crore
24 October 2005
Uti Bank Limited
2 Crore
06 January 1992
Union Bank Of India
22 Lak
23 July 1974
United Bank Of India
25 Lak
07 October 2020
Indusind Bank Limited
5 Crore
01 July 2020
Axis Trustee Services Limited
173 Crore
19 June 2015
Others
0
26 September 2019
Others
0
19 June 2007
Uti Bank Ltd
0
02 September 2014
Punjab National Bank
0
24 October 2005
Uti Bank Limited
0
24 October 2005
Uti Bank Limited
0
23 July 1974
United Bank Of India
0
24 October 2005
Uti Bank Limited
0
06 January 1992
Union Bank Of India
0
08 October 2010
Axis Bank Ltd.
0
28 October 2009
Il & Fs Trust Company Limited
0
19 June 2007
Uti Bank Ltd
0
02 September 2014
Punjab National Bank
0
19 June 2015
Others
0
26 September 2019
Others
0
19 June 2007
Uti Bank Ltd
0
02 September 2014
Punjab National Bank
0
24 October 2005
Uti Bank Limited
0
24 October 2005
Uti Bank Limited
0
23 July 1974
United Bank Of India
0
24 October 2005
Uti Bank Limited
0
06 January 1992
Union Bank Of India
0
08 October 2010
Axis Bank Ltd.
0
28 October 2009
Il & Fs Trust Company Limited
0
19 June 2007
Uti Bank Ltd
0
02 September 2014
Punjab National Bank
0
19 June 2015
Others
0
26 September 2019
Others
0
19 June 2007
Uti Bank Ltd
0
02 September 2014
Punjab National Bank
0
24 October 2005
Uti Bank Limited
0
24 October 2005
Uti Bank Limited
0
23 July 1974
United Bank Of India
0
24 October 2005
Uti Bank Limited
0
06 January 1992
Union Bank Of India
0
08 October 2010
Axis Bank Ltd.
0
28 October 2009
Il & Fs Trust Company Limited
0
19 June 2007
Uti Bank Ltd
0
02 September 2014
Punjab National Bank
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-01032022
Optional Attachment-(1)-01032022
Form INC-28-15032022-signed
Form PAS-3-10022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022022
Complete record of private placement offers and acceptances in Form PAS-5.-10022022
Copy of Board or Shareholders? resolution-10022022
Form MGT-14-01022022-signed
Form CHG-4-07012022_signed
Letter of the charge holder stating that the amount has been satisfied-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Form PAS-3-31122021_signed
Form MGT-7-20112021_signed
Form AOC-4(XBRL)-25102021_signed
Form MGT-14-03102021_signed
Form MGT-15-28092021_signed
Form CHG-4-08092021_signed
Letter of the charge holder stating that the amount has been satisfied-07092021
Form DPT-3-01072021_signed
Form CFSS-2020-29062021_signed

Frequently Asked Questions

What is the incorporation date of the Dalmia refractories limited?

Incorporation date of the company is 21 June 1973 .

What is the state of the Dalmia refractories limited incorporation?

The state in which company is incorporated is Chennai.

What is the Dalmia refractories limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Dalmia refractories limited?

Dalmia refractories limited has appointed 19 of directors.

Who are the appointed Directors in Dalmia refractories limited?

The appointed directors in the company are:

  • Jai hari dalmia
  • Gautam dalmia
  • Yadu hari dalmia
  • Puneet yadu dalmia
  • Sudhir kumar srivastava
  • Leena rawal
  • Nagarajan gopalaswamy
  • Anupama dalmia .
  • Barunjee .
  • Chandrasekaran nagaratnam
  • Sameer nagpal
  • Bela dalmia
  • Avantika dalmia
  • Mahendra doogar kumar
  • Pradeep dayal mathur
  • Kavita dalmia
  • Deepak thombre
  • Sikander yadav
  • Shrutipriya dalmia