Company Information
CIN
Status
Date of Incorporation
21 June 1973
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Nagpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Yadu Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrasekaran Nagaratnam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Thombre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Leena Rawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sikander Yadav
Manager/Secretary
about 3 years ago
about 3 years ago
Shrutipriya Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Kavita Dalmia
Director/Designated Partner
about 5 years ago
about 5 years ago
Avantika Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Bela Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Anupama Dalmia .
Director/Designated Partner
about 5 years ago
about 5 years ago
Yadu Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Jai Hari Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Nagarajan Gopalaswamy
Director
over 25 years ago
over 25 years ago
Past Directors
Sudhir Kumar Srivastava
Cfo(kmp)
over 10 years ago
over 10 years ago
Mahendra Doogar Kumar
Director
over 13 years ago
over 13 years ago
Pradeep Dayal Mathur
Director
almost 26 years ago
almost 26 years ago
Barunjee .
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 19] Services Building Construction Iviaterials Special Quality Bricks
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Goods And Services Building Construction Materials Special Quality Bricks
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Building Construction Materials Special Quality Bhcks Excellent Abrasion And Spalling Resistance.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +16 more Brands for Dalmia Refractories Limited.
Charges
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
Optional Attachment-(1)-01032022
Copy of court order or NCLT or CLB or order by any other competent authority.-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
Copy of Board or Shareholders? resolution-10022022
Complete record of private placement offers and acceptances in Form PAS-5.-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
Form MGT-14-14062021_signed
Form CHG-1-27022021_signed
Optional Attachment-(4)-26022021
Instrument(s) of creation or modification of charge;-26022021
Optional Attachment-(1)-26022021
Optional Attachment-(3)-26022021
Optional Attachment-(2)-26022021
Form MGT-7-21112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020