Company Information

CIN
L26942AP1981PLC002995
Status
Date of Incorporation
20 April 1981
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
66,700,000
Authorised Capital
100,000,000

Directors

Krish Narayanan
Krish Narayanan
Manager/Secretary
for over 1 year
. Ramprasad
. Ramprasad
Director/Designated Partner
for about 1 year
Ananda Balasubramaniyan
Ananda Balasubramaniyan
Director/Designated Partner
for almost 2 years
Venkateswara Rao Usulumarthy
Venkateswara Rao Usulumarthy
Director
for about 25 years
Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director
for almost 14 years
Sivasamy Raju
Sivasamy Raju
Director/Designated Partner
for almost 2 years
Badri Narayanrao Dabbir
Badri Narayanrao Dabbir
Director
for 11 months
Pachamuthu Ravi
Pachamuthu Ravi
Non Individual Subscriber
for about 13 years

Past Directors

Hema Nagarajan
Hema Nagarajan
Company Secretary
about 7 years ago
Anandapriya Rajan
Anandapriya Rajan
Additional Director
almost 10 years ago
Ramachandra Rao Bollepalli
Ramachandra Rao Bollepalli
Director
about 10 years ago
Sivaraman Vivekanandanmurugan
Sivaraman Vivekanandanmurugan
Director
about 10 years ago
Nadesan Appavoo Ramanathan
Nadesan Appavoo Ramanathan
Director
about 10 years ago
Krishnamurthy Venkataramani
Krishnamurthy Venkataramani
Company Secretary
about 14 years ago
Gopalsamy Rajan
Gopalsamy Rajan
Director
about 15 years ago
Muthusamy Subramanian
Muthusamy Subramanian
Director
about 15 years ago
Gopi Prasad Kilaru
Gopi Prasad Kilaru
Managing Director
over 15 years ago

Charges

13 Crore
07 September 2018
Axis Bank Limited
13 Crore
16 February 2015
City Union Bank Limited
2 Crore
21 October 1987
Ifci Limited
11 Crore
08 March 1991
The Industrial Credit & Investment Co. Of India Ltd
63 Lak
08 January 1988
The Industrial Credit And Investment Co. Of India Ltd
29 Lak
02 March 1991
The Industrial Credit & Investment Co. Of India Ltd
63 Lak
17 May 1984
Industrial Development Bank Of India
1 Crore
24 May 1985
Industrial Development Bank Of India
1 Crore
06 November 1991
Industrial Development Bank Of India
62 Lak
23 September 1994
Industrial Development Bank Of India
2 Crore
20 July 1984
Industrail Development Bank Of India
5 Crore
06 March 1992
Industrial Development Bank Of India
63 Lak
24 September 1992
Industrial Development Bank Of India
1 Crore
18 February 1984
Industrial Development Bank Of India
1 Crore
28 June 1983
Industrial Development Bank Of India
1 Crore
24 October 1985
Industrial Development Bank Of India
1 Crore
29 May 1985
Bank Of Baroda
23 Lak
30 March 1992
Bank Of Baroda
28 Lak
27 March 1985
Bank Of Baroda
10 Lak
06 October 1987
Bank Of Baroda
6 Lak
13 November 1989
Bank Of Baroda
50 Lak
07 January 1985
Bank Of Baroda
20 Lak
24 December 1988
Bank Of Baroda
1 Crore
08 April 1985
Bank Of Baroda
90 Thousand
13 November 1985
Bank Of Baroda
50 Lak
06 February 1995
Bank Of Baroda
45 Lak
24 December 1988
Bank Of Baroda
13 Lak
24 December 1988
Bank Of Baroda
0
07 September 2018
Axis Bank Limited
0
06 March 1992
Industrial Development Bank Of India
0
18 February 1984
Industrial Development Bank Of India
0
28 June 1983
Industrial Development Bank Of India
0
02 March 1991
The Industrial Credit & Investment Co. Of India Ltd
0
23 September 1994
Industrial Development Bank Of India
0
24 October 1985
Industrial Development Bank Of India
0
24 September 1992
Industrial Development Bank Of India
0
21 October 1987
Ifci Limited
0
13 November 1985
Bank Of Baroda
0
20 July 1984
Industrail Development Bank Of India
0
06 February 1995
Bank Of Baroda
0
08 April 1985
Bank Of Baroda
0
24 December 1988
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
06 November 1991
Industrial Development Bank Of India
0
08 March 1991
The Industrial Credit & Investment Co. Of India Ltd
0
13 November 1989
Bank Of Baroda
0
08 January 1988
The Industrial Credit And Investment Co. Of India Ltd
0
24 May 1985
Industrial Development Bank Of India
0
07 January 1985
Bank Of Baroda
0
17 May 1984
Industrial Development Bank Of India
0
06 October 1987
Bank Of Baroda
0
29 May 1985
Bank Of Baroda
0
27 March 1985
Bank Of Baroda
0
16 February 2015
City Union Bank Limited
0
24 December 1988
Bank Of Baroda
0
07 September 2018
Axis Bank Limited
0
06 March 1992
Industrial Development Bank Of India
0
18 February 1984
Industrial Development Bank Of India
0
28 June 1983
Industrial Development Bank Of India
0
02 March 1991
The Industrial Credit & Investment Co. Of India Ltd
0
23 September 1994
Industrial Development Bank Of India
0
24 October 1985
Industrial Development Bank Of India
0
24 September 1992
Industrial Development Bank Of India
0
21 October 1987
Ifci Limited
0
13 November 1985
Bank Of Baroda
0
20 July 1984
Industrail Development Bank Of India
0
06 February 1995
Bank Of Baroda
0
08 April 1985
Bank Of Baroda
0
24 December 1988
Bank Of Baroda
0
30 March 1992
Bank Of Baroda
0
06 November 1991
Industrial Development Bank Of India
0
08 March 1991
The Industrial Credit & Investment Co. Of India Ltd
0
13 November 1989
Bank Of Baroda
0
08 January 1988
The Industrial Credit And Investment Co. Of India Ltd
0
24 May 1985
Industrial Development Bank Of India
0
07 January 1985
Bank Of Baroda
0
17 May 1984
Industrial Development Bank Of India
0
06 October 1987
Bank Of Baroda
0
29 May 1985
Bank Of Baroda
0
27 March 1985
Bank Of Baroda
0
16 February 2015
City Union Bank Limited
0

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Approval letter of extension of financial year of AGM-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DPT-3-29042020-signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019

Frequently Asked Questions

What is the date of Hemadri cements ltd incorporation?

Incorporation date of the company is 20 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 17.

Hemadri cements ltd has appointed how many directors?

The appointed directors in the company are:

  • Pachamuthu ravi
  • Gopi prasad kilaru
  • Nadesan appavoo ramanathan
  • Sivasamy raju
  • Pachamuthu satyanarayanan .
  • Anandapriya rajan
  • Badri narayanrao dabbir
  • Sivaraman vivekanandanmurugan
  • Ramachandra rao bollepalli
  • Ananda balasubramaniyan
  • Krish narayanan
  • Muthusamy subramanian
  • Gopalsamy rajan
  • Krishnamurthy venkataramani
  • Hema nagarajan
  • Venkateswara rao usulumarthy
  • . ramprasad