Company Information

CIN
U26933WB2011PTC163141
Status
Date of Incorporation
30 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
367,364,760
Authorised Capital
370,000,000

Directors

Bhagwan Das Bhojwani
Bhagwan Das Bhojwani
Additional Director
for 11 months
Nalam Gopala Raghu Kumar
Nalam Gopala Raghu Kumar
Director/Designated Partner
for 11 months
Srinivas Lingala
Srinivas Lingala
Director/Designated Partner
for 11 months
Dirk Johannes Van Den Heever
Dirk Johannes Van Den Heever
Director/Designated Partner
for over 2 years
Vincent Francis Peirre Couty
Vincent Francis Peirre Couty
Director/Designated Partner
for over 2 years
Baudelet Delivois .
Baudelet Delivois .
Director/Designated Partner
for almost 4 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for 11 months
Segi Pappachan Idicula
Segi Pappachan Idicula
Director
for 12 months

Past Directors

Jean Christophe Trassard
Jean Christophe Trassard
Director
almost 12 years ago
Thierry Herve Maurice Fradin
Thierry Herve Maurice Fradin
Director
over 13 years ago
Jean Marc Vincent Alfred Bianchi
Jean Marc Vincent Alfred Bianchi
Director
over 13 years ago
Ashok Kumar Sen
Ashok Kumar Sen
Director
over 13 years ago
Pravin Kumar
Pravin Kumar
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form DIR-12-30042020_signed
Optional Attachment-(1)-30042020
Form AOC-4(XBRL)-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
KIAT_AOC4-XBRL_FY_1718_160219_Upload_SROY2010_20190216132049.pdf-16022019
Form ADT-1-13022019_signed
Form MGT-7-13022019_signed
Copy of resolution passed by the company-06022019
Optional Attachment-(1)-06022019

Frequently Asked Questions

What is the incorporation date of the Imerys vizag private limited?

Incorporation date of the company is 30 May 2011 .

What is the state of the Imerys vizag private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Imerys vizag private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Imerys vizag private limited?

Imerys vizag private limited has appointed 13 of directors.

Who are the appointed Directors in Imerys vizag private limited?

The appointed directors in the company are:

  • Pravin kumar
  • Ashok kumar sen
  • Bhagwan das bhojwani
  • Jean christophe trassard
  • Jean marc vincent alfred bianchi
  • Thierry herve maurice fradin
  • Segi pappachan idicula
  • Arvind kumar
  • Baudelet delivois .
  • Vincent francis peirre couty
  • Dirk johannes van den heever
  • Srinivas lingala
  • Nalam gopala raghu kumar