Company Information

CIN
U13209TG1998PTC030819
Status
Date of Incorporation
31 December 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,755,340
Authorised Capital
700,000,000

Directors

Venu Velagapudi
Venu Velagapudi
Director/Designated Partner
for over 1 year
Manish Kumar Arora
Manish Kumar Arora
Director
for almost 26 years
Pushpendra Nath Bagchi
Pushpendra Nath Bagchi
Director/Designated Partner
for over 1 year
Prasanna Suhas Karandikar
Prasanna Suhas Karandikar
Director/Designated Partner
for over 1 year

Past Directors

Nitin Jain
Nitin Jain
Managing Director
about 7 years ago
Vijaya Lakshmi Palikala
Vijaya Lakshmi Palikala
Additional Director
about 8 years ago
Venkata Sairam Varanasi
Venkata Sairam Varanasi
Director
over 8 years ago
Vincent Francis Pierre Couty
Vincent Francis Pierre Couty
Director
about 9 years ago
Jagadekarama Nagapullarao Joginedi
Jagadekarama Nagapullarao Joginedi
Director
about 9 years ago
Chandresh Agrawal
Chandresh Agrawal
Managing Director
about 12 years ago
Philippe Guy Pascal Bourg
Philippe Guy Pascal Bourg
Director
about 12 years ago
Bhagwan Das Bhojwani
Bhagwan Das Bhojwani
Director
about 13 years ago
Venkateswarlu Kommuru
Venkateswarlu Kommuru
Director
about 13 years ago
Pazhayanur Krishnan Narayan
Pazhayanur Krishnan Narayan
Whole Time Director
about 17 years ago
Rajinder Kumar Kukreja
Rajinder Kumar Kukreja
Director
almost 26 years ago
Chandulal Patel
Chandulal Patel
Director
almost 26 years ago
Ishoo Narang
Ishoo Narang
Managing Director
almost 26 years ago

Charges

17 Crore
07 June 2005
State Bank Of India
10 Crore
21 May 2004
Kotak Mahindra Bank Limited
5 Lak
17 April 2002
Oriental Bank Of Commerce
1 Crore
17 April 2002
Oriental Bank Of Commerce
4 Crore
17 April 2002
Oriental Bank Of Commerce
20 Lak
17 November 2001
A.p. State Financial Corporation
1 Crore
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 November 2001
A.p. State Financial Corporation
0
07 June 2005
State Bank Of India
0
21 May 2004
Kotak Mahindra Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 November 2001
A.p. State Financial Corporation
0
07 June 2005
State Bank Of India
0
21 May 2004
Kotak Mahindra Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
17 November 2001
A.p. State Financial Corporation
0
07 June 2005
State Bank Of India
0
21 May 2004
Kotak Mahindra Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-08102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-17112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Copy of resolution passed by the company-29102019
-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form DPT-3-28062019
Form MGT-7-11032019_signed
Form AOC-4(XBRL)-11032019_signed
XBRL document in respect Consolidated financial statement-08032019

Frequently Asked Questions

What is the date of Imerys ceramics (india) private limited incorporation?

Incorporation date of the company is 31 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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.

Imerys ceramics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kumar arora
  • Pazhayanur krishnan narayan
  • Ishoo narang
  • Philippe guy pascal bourg
  • Venkateswarlu kommuru
  • Chandresh agrawal
  • Bhagwan das bhojwani
  • Chandulal patel
  • Rajinder kumar kukreja
  • Jagadekarama nagapullarao joginedi
  • Vincent francis pierre couty
  • Venkata sairam varanasi
  • Vijaya lakshmi palikala
  • Nitin jain
  • Prasanna suhas karandikar
  • Pushpendra nath bagchi
  • Venu velagapudi