Company Information

CIN
Status
Date of Incorporation
12 December 1980
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,900,700
Authorised Capital
10,000,000

Directors

Sadasiv Dash
Sadasiv Dash
Individual Promoter
for over 1 year
Krishnendu Halder
Krishnendu Halder
Director/Designated Partner
for over 1 year
Koustuv Mallick
Koustuv Mallick
Director/Designated Partner
for over 1 year
Namita Mallick
Namita Mallick
Director/Designated Partner
for over 1 year
Prabhat Ranjan Mallick
Prabhat Ranjan Mallick
Director/Designated Partner
for over 1 year

Past Directors

Malaya Kumar Samantray
Malaya Kumar Samantray
Additional Director
over 1 year ago
. Chandru
. Chandru
Director
about 4 years ago
Padmaja Jena Priyadarsani
Padmaja Jena Priyadarsani
Director
about 7 years ago
Banajyotsna Routray
Banajyotsna Routray
Director
about 7 years ago
Alok Ranjan Mallick
Alok Ranjan Mallick
Director
about 24 years ago

Charges

47 Crore
07 December 2017
Lic Housing Finance Ltd
47 Crore
06 June 2005
State Bank Of India
12 Crore
06 June 2005
State Bank Of India
30 Crore
24 June 2008
State Bank Of India
46 Crore
09 August 2006
State Bank Of India
5 Crore
06 June 2005
State Bank Of India
3 Crore
06 June 2005
State Bank Of India
4 Crore
07 December 2017
Others
0
24 June 2008
State Bank Of India
0
09 August 2006
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0
07 December 2017
Others
0
24 June 2008
State Bank Of India
0
09 August 2006
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0
06 June 2005
State Bank Of India
0

Documents

Form MGT-14-17112020-signed
Altered memorandum of association-17112020
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Altered memorandum of association-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-07112020
Declaration by first director-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-14-12102020-signed
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

When was the Konark cement and asbestos ltd incorporated?

The Konark cement and asbestos ltd was incorporated with ROC on 12 December 1980 as .

Where has the Konark cement and asbestos ltd been incorporated?

The company was incorporated in Cuttack with registration number 000912.

What is the E-filing status of the company?

The status of Konark cement and asbestos ltd is Active.

Number of Key Management personnel of the Konark cement and asbestos ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Konark cement and asbestos ltd?

The appointed directors in the company are:

  • Prabhat ranjan mallick
  • Namita mallick
  • Alok ranjan mallick
  • Malaya kumar samantray
  • Banajyotsna routray
  • Padmaja jena priyadarsani
  • Koustuv mallick
  • Krishnendu halder
  • Sadasiv dash
  • . chandru