Company Information

CIN
Status
Date of Incorporation
18 April 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,309,110
Authorised Capital
452,000,000

Directors

Samir Chandra Rajvanshi
Samir Chandra Rajvanshi
Director/Designated Partner
for over 1 year
Ashley Daniel Pienaar
Ashley Daniel Pienaar
Director/Designated Partner
for over 1 year
Narayanan Sankar
Narayanan Sankar
Director
for over 18 years
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director
for about 13 years
Gideon De Kock
Gideon De Kock
Director/Designated Partner
for over 1 year
Aarthy Yuvaraj
Aarthy Yuvaraj
Director/Designated Partner
for almost 2 years

Past Directors

Arumugam Kulandaivelu Sankar
Arumugam Kulandaivelu Sankar
Additional Director
about 3 years ago
Ole Albertsen
Ole Albertsen
Director
about 6 years ago
Anders Christian Bech
Anders Christian Bech
Ceo(kmp)
over 6 years ago
Sivasubramanian Natarajan
Sivasubramanian Natarajan
Additional Director
almost 10 years ago
Carsten Riisberg Lund
Carsten Riisberg Lund
Managing Director
almost 10 years ago
Stephen James Gaffney
Stephen James Gaffney
Director
about 11 years ago
Natarajan Sridharan
Natarajan Sridharan
Director
about 15 years ago
Gautam Maitra
Gautam Maitra
Director
about 15 years ago
John Francis Mertz
John Francis Mertz
Director
about 15 years ago
. Rudolph Michael Edge
. Rudolph Michael Edge
Additional Director
over 15 years ago
Egil Molsted Madsen
Egil Molsted Madsen
Director
almost 19 years ago
Vijayagopal Viraraghavan
Vijayagopal Viraraghavan
Company Secretary
about 24 years ago

Charges

0
03 September 1998
Corporation Bank
73 Crore
24 March 2001
Corporation Bank
73 Crore
15 September 2007
Corporation Bank
73 Crore
24 March 2001
Corporation Bank
73 Crore
07 July 2007
State Bank Of India
21 Crore
07 July 2007
State Bank Of India
34 Crore
19 March 1999
Karnataka Bank Ltd.
40 Lak
01 October 1997
Icici Banking Corporation Ltd.
38 Crore
09 March 2005
Icici Bank Ltd.
23 Crore
28 January 1988
Icici Bank Limited
24 Crore
14 October 1996
Canara Bank
3 Crore
03 November 1989
Canara Bank
14 Crore
02 July 1996
Canara Bank
25 Lak
01 December 1989
Canara Bank
14 Crore
30 November 1989
Canara Bank
14 Crore
16 July 2004
Canara Bank
8 Crore
01 October 1988
Canara Bank
63 Lak
12 October 1988
Canara Bank
63 Lak
22 June 1988
Canara Bank
1 Crore
03 April 1991
Canara Bank
7 Crore
18 July 1997
Abn-amro Bank
23 Crore
14 March 2002
Technology Development Board
40 Lak
28 October 2009
Mr.b. Ravi
5 Lak
28 June 2001
The General Manager
2 Crore
16 July 2004
Canara Bank
3 Crore
11 October 2004
Corporation Bank
40 Crore
19 August 1996
State Bank Of India
46 Lak
19 August 1996
State Bank Of India
17 Crore
30 March 2000
State Bank Of India
18 Crore
28 May 1990
State Bank Of India
1 Crore
05 October 2005
Icici Bank Ltd.
5 Crore
08 October 2002
Standard Chartered Bank
6 Crore
08 May 1997
Icici Banking Corporation Limited
7 Crore
29 March 2004
Canara Bank
6 Crore
28 January 1998
Icici Bank Ltd
24 Crore
30 January 2004
State Bank Of India
20 Crore
15 March 1989
Canara Bank
1 Lak
15 November 1988
Canara Bank
2 Lak
06 October 1984
Canara Bank
2 Lak
07 March 1988
Canara Bank
4 Lak
13 December 1993
Industrial Development Bank Of India
1 Crore
23 November 1987
Detusche Bank
45 Lak
03 April 1991
Canara Bank
0
19 March 1999
Karnataka Bank Ltd.
0
07 July 2007
State Bank Of India
0
16 July 2004
Canara Bank
0
12 October 1988
Canara Bank
0
01 October 1988
Canara Bank
0
30 November 1989
Canara Bank
0
13 December 1993
Industrial Development Bank Of India
0
22 June 1988
Canara Bank
0
05 October 2005
Icici Bank Ltd.
0
11 October 2004
Corporation Bank
0
08 October 2002
Standard Chartered Bank
0
28 January 1998
Icici Bank Ltd
0
08 May 1997
Icici Banking Corporation Limited
0
14 March 2002
Technology Development Board
0
28 May 1990
State Bank Of India
0
07 March 1988
Canara Bank
0
28 June 2001
The General Manager
0
24 March 2001
Corporation Bank
0
01 December 1989
Canara Bank
0
15 September 2007
Corporation Bank
0
28 January 1988
Icici Bank Limited
0
02 July 1996
Canara Bank
0
14 October 1996
Canara Bank
0
18 July 1997
Abn-amro Bank
0
01 October 1997
Icici Banking Corporation Ltd.
0
30 March 2000
State Bank Of India
0
19 August 1996
State Bank Of India
0
03 November 1989
Canara Bank
0
15 March 1989
Canara Bank
0
15 November 1988
Canara Bank
0
29 March 2004
Canara Bank
0
23 November 1987
Detusche Bank
0
06 October 1984
Canara Bank
0
09 March 2005
Icici Bank Ltd.
0
16 July 2004
Canara Bank
0
19 August 1996
State Bank Of India
0
24 March 2001
Corporation Bank
0
03 September 1998
Corporation Bank
0
07 July 2007
State Bank Of India
0
28 October 2009
Mr.b. Ravi
0
30 January 2004
State Bank Of India
0
03 April 1991
Canara Bank
0
19 March 1999
Karnataka Bank Ltd.
0
07 July 2007
State Bank Of India
0
16 July 2004
Canara Bank
0
12 October 1988
Canara Bank
0
01 October 1988
Canara Bank
0
30 November 1989
Canara Bank
0
13 December 1993
Industrial Development Bank Of India
0
22 June 1988
Canara Bank
0
05 October 2005
Icici Bank Ltd.
0
11 October 2004
Corporation Bank
0
08 October 2002
Standard Chartered Bank
0
28 January 1998
Icici Bank Ltd
0
08 May 1997
Icici Banking Corporation Limited
0
14 March 2002
Technology Development Board
0
28 May 1990
State Bank Of India
0
07 March 1988
Canara Bank
0
28 June 2001
The General Manager
0
24 March 2001
Corporation Bank
0
01 December 1989
Canara Bank
0
15 September 2007
Corporation Bank
0
28 January 1988
Icici Bank Limited
0
02 July 1996
Canara Bank
0
14 October 1996
Canara Bank
0
18 July 1997
Abn-amro Bank
0
01 October 1997
Icici Banking Corporation Ltd.
0
30 March 2000
State Bank Of India
0
19 August 1996
State Bank Of India
0
03 November 1989
Canara Bank
0
15 March 1989
Canara Bank
0
15 November 1988
Canara Bank
0
29 March 2004
Canara Bank
0
23 November 1987
Detusche Bank
0
06 October 1984
Canara Bank
0
09 March 2005
Icici Bank Ltd.
0
16 July 2004
Canara Bank
0
19 August 1996
State Bank Of India
0
24 March 2001
Corporation Bank
0
03 September 1998
Corporation Bank
0
07 July 2007
State Bank Of India
0
28 October 2009
Mr.b. Ravi
0
30 January 2004
State Bank Of India
0
03 April 1991
Canara Bank
0
19 March 1999
Karnataka Bank Ltd.
0
07 July 2007
State Bank Of India
0
16 July 2004
Canara Bank
0
12 October 1988
Canara Bank
0
01 October 1988
Canara Bank
0
30 November 1989
Canara Bank
0
13 December 1993
Industrial Development Bank Of India
0
22 June 1988
Canara Bank
0
05 October 2005
Icici Bank Ltd.
0
11 October 2004
Corporation Bank
0
08 October 2002
Standard Chartered Bank
0
28 January 1998
Icici Bank Ltd
0
08 May 1997
Icici Banking Corporation Limited
0
14 March 2002
Technology Development Board
0
28 May 1990
State Bank Of India
0
07 March 1988
Canara Bank
0
28 June 2001
The General Manager
0
24 March 2001
Corporation Bank
0
01 December 1989
Canara Bank
0
15 September 2007
Corporation Bank
0
28 January 1988
Icici Bank Limited
0
02 July 1996
Canara Bank
0
14 October 1996
Canara Bank
0
18 July 1997
Abn-amro Bank
0
01 October 1997
Icici Banking Corporation Ltd.
0
30 March 2000
State Bank Of India
0
19 August 1996
State Bank Of India
0
03 November 1989
Canara Bank
0
15 March 1989
Canara Bank
0
15 November 1988
Canara Bank
0
29 March 2004
Canara Bank
0
23 November 1987
Detusche Bank
0
06 October 1984
Canara Bank
0
09 March 2005
Icici Bank Ltd.
0
16 July 2004
Canara Bank
0
19 August 1996
State Bank Of India
0
24 March 2001
Corporation Bank
0
03 September 1998
Corporation Bank
0
07 July 2007
State Bank Of India
0
28 October 2009
Mr.b. Ravi
0
30 January 2004
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form AOC-4(XBRL)-20112020_signed
Form DPT-3-06112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Evidence of cessation;-16092020

Frequently Asked Questions

When was the Flsmidth private limited incorporated?

The Flsmidth private limited was incorporated with ROC on 18 April 2000 as .

Where has the Flsmidth private limited been incorporated?

The company was incorporated in Chennai with registration number 044765.

What is the E-filing status of the company?

The status of Flsmidth private limited is Active.

Number of Key Management personnel of the Flsmidth private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Flsmidth private limited?

The appointed directors in the company are:

  • Narayanan sankar
  • Vijayagopal viraraghavan
  • Arumugam kulandaivelu sankar
  • Vegulaparanan kasi viswanathan
  • Carsten riisberg lund
  • Stephen james gaffney
  • Sivasubramanian natarajan
  • Ole albertsen
  • Egil molsted madsen
  • . rudolph michael edge
  • John francis mertz
  • Gautam maitra
  • Natarajan sridharan
  • Anders christian bech
  • Aarthy yuvaraj
  • Gideon de kock
  • Ashley daniel pienaar
  • Samir chandra rajvanshi