Company Information
CIN
Status
Date of Incorporation
06 November 1944
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Krishna Kumar Ramanujan
Director/Designated Partner
12 months ago
12 months ago
Mini Menon
Director/Designated Partner
about 1 year ago
about 1 year ago
Mitu Samarnath Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kurumthattil Kuttiyattu House
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Meher
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Chandanmal Singhvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Prabhakar Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kabra
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikas Kumar
Manager/Secretary
over 6 years ago
over 6 years ago
Arcot Kumaresan
Director
over 10 years ago
over 10 years ago
Robert Pavrey
Director
over 16 years ago
over 16 years ago
Kailash Chand Birla
Director
about 18 years ago
about 18 years ago
Past Directors
Mahesh Shrikrishna Gupta
Additional Director
over 5 years ago
over 5 years ago
Meike Albrecht
Director
over 9 years ago
over 9 years ago
Persio Morassutti
Director
over 9 years ago
over 9 years ago
Arun Kamra
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Anandram Khatumal Chhatwani
Director
over 10 years ago
over 10 years ago
Sven Erik Oppelstrup Madsen
Director
over 11 years ago
over 11 years ago
Suman Mukherjee
Managing Director
about 13 years ago
about 13 years ago
Napoleon De La Colina
Additional Director
over 16 years ago
over 16 years ago
Gianprakash Dharamprakash Gupta
Director
over 18 years ago
over 18 years ago
Omprakash Puranmalka
Director
over 23 years ago
over 23 years ago
Mr Saurabh Misra
Director
almost 25 years ago
almost 25 years ago
Satyanarayan Sohanlal Malpani
Company Secretary
about 25 years ago
about 25 years ago
Krishna Das Agrawal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] Portland Cement.
[Class : 19] Portland Cement.
[Class : 19] Portland Cement.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Shree Digvijay Cement Co Limited.
Charges
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 ADT-1-22082023_signed
Form MGT-15-22082023_signed
List of share holders, debenture holders;-01082023
Copy of MGT-8-01082023
Optional Attachment-(2)-01082023
Optional Attachment-(1)-01082023
Form MGT-7-01082023_signed
Optional Attachment-(2)-24072023
Optional Attachment-(1)-24072023
XBRL document in respect Consolidated financial statement-24072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072023
Form AOC-4(XBRL)-24072023_signed
Copy of resolution passed by the company-12072023
Copy of written consent given by auditor-12072023
Optional Attachment-(1)-08072023
Optional Attachment-(1)-02022023
Form Addendum to AOC-4 CSR-02022023_signed
Form PAS-3-17102022_signed
Copy of Board or Shareholders? resolution-17102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102022
Copy of MGT-8-30072022
Form MGT-7-30072022_signed