Company Information

CIN
L26933OR1982PLC001049
Status
Date of Incorporation
26 March 1982
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
35,000,000
Authorised Capital
55,000,000

Directors

Mukesh Saraf
Mukesh Saraf
Director/Designated Partner
for about 1 year
Shikha Sureka
Shikha Sureka
Director/Designated Partner
for about 1 year
Nidhi Sharma
Nidhi Sharma
Manager/Secretary
for about 7 years
Arabinda De
Arabinda De
Director/Designated Partner
for about 9 years

Past Directors

Ram Avtar Jalan
Ram Avtar Jalan
Director
almost 11 years ago
Manav Jalan
Manav Jalan
Director
about 12 years ago
Madhav Prasad Sureka
Madhav Prasad Sureka
Additional Director
over 12 years ago
Gaurang Jalan
Gaurang Jalan
Additional Director
over 12 years ago
Govindan Nair Ramkumar
Govindan Nair Ramkumar
Director
almost 18 years ago

Charges

0
17 February 1989
Orissa State Financial Corporation
18 Lak
07 December 1987
Standard Chartered Bank
1 Crore
25 January 1990
Standard Chartared Bank
22 Lak
07 December 1987
Industrial Development Bank Of India
2 Crore
07 December 1987
Industrial Finance Corporation Of India
2 Crore
06 November 1989
Industrial Finance Corporation Of India
39 Lak
07 December 1987
Industrial Development Bank Of India
2 Crore
25 January 1990
Industrial Development Of Bank Of India
44 Lak
05 October 1989
Indian Bank
6 Lak
24 January 1989
Indian Bank
60 Lak
19 January 1995
Indian Bank
25 Lak
07 December 1987
Industrial Development Bank Of India
0
25 January 1990
Industrial Development Of Bank Of India
0
17 February 1989
Orissa State Financial Corporation
0
19 January 1995
Indian Bank
0
05 October 1989
Indian Bank
0
06 November 1989
Industrial Finance Corporation Of India
0
25 January 1990
Standard Chartared Bank
0
07 December 1987
Industrial Finance Corporation Of India
0
24 January 1989
Indian Bank
0
07 December 1987
Standard Chartered Bank
0
07 December 1987
Industrial Development Bank Of India
0
07 December 1987
Industrial Development Bank Of India
0
25 January 1990
Industrial Development Of Bank Of India
0
17 February 1989
Orissa State Financial Corporation
0
19 January 1995
Indian Bank
0
05 October 1989
Indian Bank
0
06 November 1989
Industrial Finance Corporation Of India
0
25 January 1990
Standard Chartared Bank
0
07 December 1987
Industrial Finance Corporation Of India
0
24 January 1989
Indian Bank
0
07 December 1987
Standard Chartered Bank
0
07 December 1987
Industrial Development Bank Of India
0
07 December 1987
Industrial Development Bank Of India
0
25 January 1990
Industrial Development Of Bank Of India
0
17 February 1989
Orissa State Financial Corporation
0
19 January 1995
Indian Bank
0
05 October 1989
Indian Bank
0
06 November 1989
Industrial Finance Corporation Of India
0
25 January 1990
Standard Chartared Bank
0
07 December 1987
Industrial Finance Corporation Of India
0
24 January 1989
Indian Bank
0
07 December 1987
Standard Chartered Bank
0
07 December 1987
Industrial Development Bank Of India
0

Documents

Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-20102020_signed
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Altered memorandum of association-09102020
Form MGT-15-05102020_signed
Form DPT-3-11092020-signed
Form MGT-7-04012020_signed

Frequently Asked Questions

What is the date of G m b ceramics ltd incorporation?

Incorporation date of the company is 26 March 1982 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

G m b ceramics ltd has appointed how many directors?

The appointed directors in the company are:

  • Arabinda de
  • Gaurang jalan
  • Manav jalan
  • Ram avtar jalan
  • Govindan nair ramkumar
  • Madhav prasad sureka
  • Mukesh saraf
  • Nidhi sharma
  • Shikha sureka