Company Information

CIN
L26940MH1998PLC114307
Status
Date of Incorporation
01 April 1998
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
401,553,000
Authorised Capital
420,000,000

Directors

Kavita Suresh Hindia
Kavita Suresh Hindia
Director/Designated Partner
for about 1 year
Partha Sarathi Raut
Partha Sarathi Raut
Director/Designated Partner
for about 3 years
Rupinder Singh Gill
Rupinder Singh Gill
Beneficial Owner
for over 5 years
Vishram Pandurang Rudre
Vishram Pandurang Rudre
Director/Designated Partner
for about 3 years
Vinaykumar Rajkumar Ghuwalewala
Vinaykumar Rajkumar Ghuwalewala
Manager/Secretary
for over 2 years
Dimple Deepak Geruja
Dimple Deepak Geruja
Director/Designated Partner
for about 7 years
Bidhubhusan Samal
Bidhubhusan Samal
Director
for about 18 years
Akash Harishchandra Madan
Akash Harishchandra Madan
Director/Designated Partner
for over 1 year
Gulshan Vijaykumar Chopra
Gulshan Vijaykumar Chopra
Managing Director
for about 9 years
Vibha Ramesh Luharuka
Vibha Ramesh Luharuka
Director
for about 9 years
Sudhakar Balu Tandale
Sudhakar Balu Tandale
Director/Designated Partner
for over 1 year
Ratan Umesh Sanil
Ratan Umesh Sanil
Director/Designated Partner
for over 1 year
Gurpur Ramdas Kamath
Gurpur Ramdas Kamath
Director/Designated Partner
for about 18 years

Past Directors

Kumar Anil Radheshyam
Kumar Anil Radheshyam
Managing Director
about 3 years ago
Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Additional Director
over 3 years ago
Prabir Kumar Ghosh
Prabir Kumar Ghosh
Director
about 6 years ago
Vishwa Deo Sharma
Vishwa Deo Sharma
Director
about 6 years ago
Ravindra Kumar Rawal
Ravindra Kumar Rawal
Company Secretary
over 8 years ago
Vijaykumar Rajkumar Chopra
Vijaykumar Rajkumar Chopra
Managing Director
over 26 years ago

Charges

24 Crore
10 August 2011
Kotak Mahindra Bank Limited
4 Crore
05 November 2011
Srei Equipment Finance Private Limited
1 Crore
22 February 2009
Srei Equipment Finance Private Limited
63 Lak
15 November 2013
Srei Equipment Finance Limited
39 Lak
15 March 2011
Srei Equipment Finance Private Limited
32 Lak
22 February 2009
Srei Equipment Finance Private Limited
63 Lak
22 February 2009
Srei Equipment Finance Private Limited
1 Crore
22 February 2009
Srei Equipment Finance Private Limited
1 Crore
10 October 2002
Canara Bank
17 Crore
11 October 2002
Canara Bank
17 Crore
28 January 2004
Canara Bank
17 Crore
28 January 2004
Canara Bank
17 Crore
29 August 2002
Canara Bank
4 Crore
08 August 2008
Union Bank Of India
22 Crore
05 January 2009
Union Bank Of India
14 Crore
30 April 2007
State Bank Of Hyderabad
2 Crore
30 September 2014
Icici Bank Limited
20 Crore
01 July 2013
Chem Logistics & Infra Private Limited
45 Crore
06 July 2011
Allahabad Bank
4 Crore
30 July 2010
L & T Finance Limited
20 Lak
30 June 2009
Chem Logistics & Infra Private Limited
5 Crore
09 June 2009
Chem Logistics & Infra Private Limited
95 Crore
09 June 2009
Chem Logistics & Infra Private Limited
95 Crore
05 March 2009
Chem Logistics & Infra Private Limited
85 Crore
20 October 2007
State Bank Of Indore
24 Crore
10 October 2007
Axis Bank
8 Crore
04 September 2003
Larsen & Toubro Ltd
4 Crore
13 August 2002
Citicorp Finance India Ltd
1 Crore
08 May 2002
Citicorp Finance Ind Ltd
21 Lak
22 June 2016
Srei Equipment Finance Limited
5 Crore
16 August 2017
Axis Bank Limited
25 Crore
17 July 2002
Kotak Mahindara Finance Ltd
1 Crore
08 December 2006
Industrial Development Bank Of India Limited
12 Crore
29 December 2020
Capsave Finance Private Limited
20 Crore
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
29 December 2020
Others
0
22 June 2016
Others
0
16 August 2017
Axis Bank Limited
0
01 July 2013
Others
0
09 June 2009
Others
0
30 June 2009
Others
0
09 June 2009
Others
0
22 February 2009
Srei Equipment Finance Private Limited
0
05 March 2009
Others
0
17 July 2002
Kotak Mahindara Finance Ltd
0
08 December 2006
Industrial Development Bank Of India Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
22 February 2009
Srei Equipment Finance Private Limited
0
28 January 2004
Canara Bank
0
20 October 2007
State Bank Of Indore
0
05 January 2009
Union Bank Of India
0
11 October 2002
Canara Bank
0
10 October 2002
Canara Bank
0
30 September 2014
Icici Bank Limited
0
10 August 2011
Kotak Mahindra Bank Limited
0
08 May 2002
Citicorp Finance Ind Ltd
0
13 August 2002
Citicorp Finance India Ltd
0
29 August 2002
Canara Bank
0
30 July 2010
L & T Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
10 October 2007
Axis Bank
0
06 July 2011
Allahabad Bank
0
08 August 2008
Union Bank Of India
0
30 April 2007
State Bank Of Hyderabad
0
15 November 2013
Srei Equipment Finance Limited
0
04 September 2003
Larsen & Toubro Ltd
0
05 November 2011
Srei Equipment Finance Private Limited
0
22 February 2009
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form BEN - 2-17022021_signed
Form MGT-7-16022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Declaration under section 90-29122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-21122020
Form BEN - 2-18122020_signed
Declaration under section 90-17122020
Form DPT-3-07122020-signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-15-29102020_signed
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-27102020

Frequently Asked Questions

What is the date of Niraj cement structurals limited incorporation?

Incorporation date of the company is 01 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 19.

Niraj cement structurals limited has appointed how many directors?

The appointed directors in the company are:

  • Asit surendra thakkar dattani
  • Bidhubhusan samal
  • Gurpur ramdas kamath
  • Vijaykumar rajkumar chopra
  • Gulshan vijaykumar chopra
  • Vibha ramesh luharuka
  • Rupinder singh gill
  • Akash harishchandra madan
  • Vishwa deo sharma
  • Kumar anil radheshyam
  • Prabir kumar ghosh
  • Vinaykumar rajkumar ghuwalewala
  • Dimple deepak geruja
  • Ratan umesh sanil
  • Ravindra kumar rawal
  • Vishram pandurang rudre
  • Partha sarathi raut
  • Sudhakar balu tandale
  • Kavita suresh hindia