Company Information

CIN
L26939OR1977PLC000735
Status
Date of Incorporation
30 June 1977
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
487,331,600
Authorised Capital
490,000,000

Directors

Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
for over 1 year
Niraj Jalan
Niraj Jalan
Director/Designated Partner
for about 1 year
Sanjib Singh
Sanjib Singh
Director/Designated Partner
for over 1 year
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for almost 5 years
Pradip Kumar Mohapatra
Pradip Kumar Mohapatra
Director/Designated Partner
for about 6 years
Kamal Kishore Sarda
Kamal Kishore Sarda
Director
for over 13 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
for almost 19 years
Saket Agarwal
Saket Agarwal
Director
for over 18 years
Sajjan Bhajanka
Sajjan Bhajanka
Director
for over 13 years
Kamal Prakash
Kamal Prakash
Director/Designated Partner
for over 1 year
Hari Krishna Chaudhary
Hari Krishna Chaudhary
Director
for over 13 years
Sribash Chandra Mishra
Sribash Chandra Mishra
Director/Designated Partner
for almost 18 years
Bindu Jain
Bindu Jain
Director/Designated Partner
for over 9 years
Bhagwati Prasad Jalan
Bhagwati Prasad Jalan
Director/Designated Partner
for about 1 year
Ramesh Kumar Dhandhania
Ramesh Kumar Dhandhania
Director/Designated Partner
for almost 11 years
Vimal Prakash
Vimal Prakash
Director/Designated Partner
for over 1 year
Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Director/Designated Partner
for over 1 year

Past Directors

Tej Bahadur Singh
Tej Bahadur Singh
Director
over 9 years ago
Saravanan Asokan
Saravanan Asokan
Whole Time Director
almost 10 years ago
Dhawal Doshi
Dhawal Doshi
Company Secretary
over 10 years ago
Amitava Chaudhury
Amitava Chaudhury
Whole Time Director
over 11 years ago
Sakti Kumar Banerjee
Sakti Kumar Banerjee
Director
over 13 years ago
Raj Kumar Bajoria
Raj Kumar Bajoria
Director
almost 18 years ago
Pradeep Kumar Pattanaik
Pradeep Kumar Pattanaik
Director
almost 19 years ago

Charges

0
22 June 2011
Canara Bank
8 Lak
16 July 2010
Canara Bank
7 Lak
28 June 2006
Canara Bank
13 Crore
28 June 2006
Canara Bank
0
16 July 2010
Canara Bank
0
22 June 2011
Canara Bank
0
28 June 2006
Canara Bank
0
16 July 2010
Canara Bank
0
22 June 2011
Canara Bank
0

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Interest in other entities;-30082020
Form DIR-12-30082020_signed
Evidence of cessation;-30082020
Optional Attachment-(2)-30082020
Notice of resignation;-30082020
Optional Attachment-(3)-30082020
Form DIR-12-13032020_signed
Optional Attachment-(4)-13032020
Evidence of cessation;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(1)-13032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019

Frequently Asked Questions

What is the date on which the Nilachal refractories limited incorporated?

Nilachal refractories limited was incorporated on 30 June 1977 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Nilachal refractories limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nilachal refractories limited?

24 of directors are associated with the company.

What is the number of directors associated with Nilachal refractories limited?

24 of directors are associated with the company.