Company Information

CIN
L26940GJ1944PLC000749
Status
Date of Incorporation
06 November 1944
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,453,252,780
Authorised Capital
2,500,000,000

Directors

Krishna Kumar Ramanujan
Krishna Kumar Ramanujan
Director/Designated Partner
for 11 months
Mitu Samarnath Jha
Mitu Samarnath Jha
Director/Designated Partner
for over 1 year
Vikas Kumar
Vikas Kumar
Manager/Secretary
for over 6 years
Suresh Meher
Suresh Meher
Director/Designated Partner
for over 1 year
Satish Prabhakar Kulkarni
Satish Prabhakar Kulkarni
Director/Designated Partner
for over 1 year
Mini Menon
Mini Menon
Director/Designated Partner
for about 1 year
Kailash Chand Birla
Kailash Chand Birla
Director
for about 18 years
Robert Pavrey
Robert Pavrey
Director
for about 16 years
Arcot Kumaresan
Arcot Kumaresan
Director
for over 10 years
Rajeev Kurumthattil Kuttiyattu House
Rajeev Kurumthattil Kuttiyattu House
Director/Designated Partner
for over 1 year
Pramod Kabra
Pramod Kabra
Director/Designated Partner
for over 5 years
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Additional Director
over 5 years ago
Meike Albrecht
Meike Albrecht
Director
over 9 years ago
Persio Morassutti
Persio Morassutti
Director
over 9 years ago
Arun Kamra
Arun Kamra
Cfo(kmp)
over 9 years ago
Anandram Khatumal Chhatwani
Anandram Khatumal Chhatwani
Director
over 10 years ago
Sven Erik Oppelstrup Madsen
Sven Erik Oppelstrup Madsen
Director
over 11 years ago
Suman Mukherjee
Suman Mukherjee
Managing Director
almost 13 years ago
Napoleon De La Colina
Napoleon De La Colina
Additional Director
over 16 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
over 18 years ago
Omprakash Puranmalka
Omprakash Puranmalka
Director
over 23 years ago
Mr Saurabh Misra
Mr Saurabh Misra
Director
over 24 years ago
Satyanarayan Sohanlal Malpani
Satyanarayan Sohanlal Malpani
Company Secretary
almost 25 years ago
Krishna Das Agrawal
Krishna Das Agrawal
Director
about 26 years ago

Charges

80 Crore
27 March 2019
Hdfc Bank Limited
80 Crore
21 July 2005
Punjab National Bank
15 Crore
04 October 1999
The Western India Trustee And Executor Company Limited
60 Crore
04 June 1999
Industrial Credit & Investment Corporation Of India Limited
100 Crore
27 March 2019
Hdfc Bank Limited
0
21 July 2005
Punjab National Bank
0
04 June 1999
Industrial Credit & Investment Corporation Of India Limited
0
04 October 1999
The Western India Trustee And Executor Company Limited
0
27 March 2019
Hdfc Bank Limited
0
21 July 2005
Punjab National Bank
0
04 June 1999
Industrial Credit & Investment Corporation Of India Limited
0
04 October 1999
The Western India Trustee And Executor Company Limited
0

Documents

Form MGT-15-30072024
Optional Attachment-(1)-30072024
Form Addendum to AOC-4 CSR-22012024_signed
Optional Attachment-(1)-23112023
Form Addendum to AOC-4 CSR-23112023
Form AOC-4(XBRL)-24082023_signed
Form MGT-15-23082023_signed
Form ADT-1-23082023_signed
Form MGT-15-22082023_signed
Form ADT-1-22082023_signed
Optional Attachment-(2)-01082023
Optional Attachment-(1)-01082023
List of share holders, debenture holders;-01082023
Copy of MGT-8-01082023
Form MGT-7-01082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072023
Optional Attachment-(2)-24072023
XBRL document in respect Consolidated financial statement-24072023
Optional Attachment-(1)-24072023
Form AOC-4(XBRL)-24072023_signed

Frequently Asked Questions

What is the date of Shree digvijay cement co limited incorporation?

Incorporation date of the company is 06 November 1944 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 25.

Shree digvijay cement co limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh shrikrishna gupta
  • Arcot kumaresan
  • Gianprakash dharamprakash gupta
  • Robert pavrey
  • Anil chandanmal singhvi
  • Omprakash puranmalka
  • Mr saurabh misra
  • Pramod kabra
  • Kailash chand birla
  • Anandram khatumal chhatwani
  • Napoleon de la colina
  • Krishna das agrawal
  • Mitu samarnath jha
  • Sven erik oppelstrup madsen
  • Persio morassutti
  • Meike albrecht
  • Rajeev kurumthattil kuttiyattu house
  • Satyanarayan sohanlal malpani
  • Mini menon
  • Arun kamra
  • Suresh meher
  • Vikas kumar
  • Satish prabhakar kulkarni
  • Suman mukherjee
  • Krishna kumar ramanujan