Company Information

CIN
L10101WB1974PLC094602
Status
Date of Incorporation
02 May 1974
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
390,751,188
Authorised Capital
400,000,000

Directors

Sanjay Wamanrao Parnerkar
Sanjay Wamanrao Parnerkar
Manager/Secretary
for over 9 years
Sanjeev Marda
Sanjeev Marda
Director/Designated Partner
for over 1 year
Shiva Balan
Shiva Balan
Company Secretary
for over 31 years
Sudha Krishnan
Sudha Krishnan
Director/Designated Partner
for almost 3 years
Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Director/Designated Partner
for over 2 years
Rukmani Devi Bangur
Rukmani Devi Bangur
Beneficial Owner
for over 5 years
Manjushree Bangur
Manjushree Bangur
Director/Designated Partner
for over 1 year
Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
for 12 months
Balaji Rao Jagannathrao Doveton
Balaji Rao Jagannathrao Doveton
Director
for almost 21 years
Nandan Surajratan Damani
Nandan Surajratan Damani
Director/Designated Partner
for about 1 year
Sanjiv Goenka
Sanjiv Goenka
Director
for over 22 years
Makarand Bhalachandra Gadgil
Makarand Bhalachandra Gadgil
Wholetime Director
for over 10 years
Renu Challu
Renu Challu
Director
for over 9 years
Krishna Kumar Bangur
Krishna Kumar Bangur
Director/Designated Partner
for over 36 years

Past Directors

Sridhar Srinivasan .
Sridhar Srinivasan .
Additional Director
over 1 year ago
Ashutosh Dixit
Ashutosh Dixit
Additional Director
over 4 years ago
Kamal Chand Parakh
Kamal Chand Parakh
Person Incharge
over 10 years ago
Jemi Dorabji Curravala
Jemi Dorabji Curravala
Director
over 15 years ago
Nayakankuppam Venkataramani .
Nayakankuppam Venkataramani .
Whole Time Director
about 16 years ago
Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director
over 22 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
about 31 years ago
Aditya Vikram Lodha
Aditya Vikram Lodha
Director
almost 32 years ago

Charges

650 Crore
17 January 2003
Uco Bank
650 Crore
22 November 2010
Hdfc Bank Limited
92 Crore
22 November 2010
Hdfc Bank Limited
46 Crore
22 February 2006
State Bank Of India
75 Crore
17 October 2007
State Bank Of India
10 Crore
27 July 2005
Icici Bank Limited
29 Crore
19 December 2008
Idbi Bank Limited
35 Crore
24 May 2011
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
14 May 2004
Hdfc Bank Ltd
25 Crore
02 April 2003
Hdfc Bank Ltd
6 Crore
15 March 2003
Canara Bank
7 Crore
28 September 2005
Canara Bank
24 Crore
29 August 2002
Punjab National Bank
16 Crore
12 April 2005
Ing Vysya Bank Limited
50 Lak
12 March 2003
Corporation Bank
1 Crore
26 September 2000
Corporation Bank
14 Crore
13 October 2001
Ing Vysya Bank Limited
52 Crore
21 May 2007
Citi Bank N.a.
30 Crore
05 March 2004
Export Import Bank Of India
13 Crore
23 August 2004
Hdfc Bank Limited
30 Crore
09 November 2004
Export-import Bank Of India
13 Crore
13 July 2004
Icici Bank Limited
22 Crore
22 July 2003
The Western India Trustee And Executor Limited
50 Crore
24 June 2003
Export-import Bank Of India
50 Lak
09 March 2005
Export-import Bank Of India
11 Lak
21 February 2003
Export Import Bank Of India
19 Crore
17 January 2003
Uco Bank
0
21 May 2007
Citi Bank N.a.
0
27 July 2005
Icici Bank Limited
0
17 October 2007
State Bank Of India
0
12 April 2005
Ing Vysya Bank Limited
0
09 March 2005
Export-import Bank Of India
0
14 May 2004
Hdfc Bank Ltd
0
02 April 2003
Hdfc Bank Ltd
0
29 August 2002
Punjab National Bank
0
13 July 2004
Icici Bank Limited
0
22 July 2003
The Western India Trustee And Executor Limited
0
09 November 2004
Export-import Bank Of India
0
05 March 2004
Export Import Bank Of India
0
22 November 2010
Hdfc Bank Limited
0
23 August 2004
Hdfc Bank Limited
0
19 December 2008
Idbi Bank Limited
0
12 March 2003
Corporation Bank
0
26 September 2000
Corporation Bank
0
15 March 2003
Canara Bank
0
22 November 2010
Hdfc Bank Limited
0
22 February 2006
State Bank Of India
0
28 September 2005
Canara Bank
0
13 October 2001
Ing Vysya Bank Limited
0
24 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2003
Export-import Bank Of India
0
21 February 2003
Export Import Bank Of India
0
17 January 2003
Uco Bank
0
21 May 2007
Citi Bank N.a.
0
27 July 2005
Icici Bank Limited
0
17 October 2007
State Bank Of India
0
12 April 2005
Ing Vysya Bank Limited
0
09 March 2005
Export-import Bank Of India
0
14 May 2004
Hdfc Bank Ltd
0
02 April 2003
Hdfc Bank Ltd
0
29 August 2002
Punjab National Bank
0
13 July 2004
Icici Bank Limited
0
22 July 2003
The Western India Trustee And Executor Limited
0
09 November 2004
Export-import Bank Of India
0
05 March 2004
Export Import Bank Of India
0
22 November 2010
Hdfc Bank Limited
0
23 August 2004
Hdfc Bank Limited
0
19 December 2008
Idbi Bank Limited
0
12 March 2003
Corporation Bank
0
26 September 2000
Corporation Bank
0
15 March 2003
Canara Bank
0
22 November 2010
Hdfc Bank Limited
0
22 February 2006
State Bank Of India
0
28 September 2005
Canara Bank
0
13 October 2001
Ing Vysya Bank Limited
0
24 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2003
Export-import Bank Of India
0
21 February 2003
Export Import Bank Of India
0
17 January 2003
Uco Bank
0
21 May 2007
Citi Bank N.a.
0
27 July 2005
Icici Bank Limited
0
17 October 2007
State Bank Of India
0
12 April 2005
Ing Vysya Bank Limited
0
09 March 2005
Export-import Bank Of India
0
14 May 2004
Hdfc Bank Ltd
0
02 April 2003
Hdfc Bank Ltd
0
29 August 2002
Punjab National Bank
0
13 July 2004
Icici Bank Limited
0
22 July 2003
The Western India Trustee And Executor Limited
0
09 November 2004
Export-import Bank Of India
0
05 March 2004
Export Import Bank Of India
0
22 November 2010
Hdfc Bank Limited
0
23 August 2004
Hdfc Bank Limited
0
19 December 2008
Idbi Bank Limited
0
12 March 2003
Corporation Bank
0
26 September 2000
Corporation Bank
0
15 March 2003
Canara Bank
0
22 November 2010
Hdfc Bank Limited
0
22 February 2006
State Bank Of India
0
28 September 2005
Canara Bank
0
13 October 2001
Ing Vysya Bank Limited
0
24 May 2011
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2003
Export-import Bank Of India
0
21 February 2003
Export Import Bank Of India
0

Frequently Asked Questions

What is the date of Graphite india limited incorporation?

Incorporation date of the company is 02 May 1974 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 22.

Graphite india limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav swarup
  • Balaji rao jagannathrao doveton
  • Nandan surajratan damani
  • Aditya vikram lodha
  • Renu challu
  • Pradip kumar khaitan
  • Sanjiv goenka
  • Raghavachari srinivasan
  • Shiva balan
  • Nayakankuppam venkataramani .
  • Krishna kumar bangur
  • Manjushree bangur
  • Sanjeev marda
  • Mahendra kumar chhajer
  • Ashutosh dixit
  • Sridhar srinivasan .
  • Jemi dorabji curravala
  • Rukmani devi bangur
  • Sanjay wamanrao parnerkar
  • Makarand bhalachandra gadgil
  • Kamal chand parakh
  • Sudha krishnan