Company Information
CIN
Status
Date of Incorporation
17 March 1993
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
160,377,520
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Katwa Hanamantsa
Director/Designated Partner
over 1 year ago
over 1 year ago
Balasaheb A Mestri
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesh Hanmantsa Katwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishnaji Chimaji Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Radhika Dewani Pinal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Manickchand Shah
Director
over 9 years ago
over 9 years ago
Katwa Narmada Hanmantsa
Director
over 9 years ago
over 9 years ago
Vilas Katwa Hanamantsa
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Hanamantsa Dongarsa Katwa
Director
almost 32 years ago
almost 32 years ago
Past Directors
Prajakta Kiran Kulkarni
Director
over 9 years ago
over 9 years ago
Satish Dattusa Kalpavriksha
Director
over 10 years ago
over 10 years ago
Nisha Deepak Maganur
Director
over 11 years ago
over 11 years ago
Ashok Mashnu Tarale
Additional Director
almost 12 years ago
almost 12 years ago
Mahesh Mallappa Udadar
Director
over 13 years ago
over 13 years ago
Dineshkumar Amrutlal Kotecha
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Manufacturing Of Cements
[Class : 19] Manufacturing Cements
Charges
30 January 2018
Syndicate Bank
80 Crore
06 September 2017
Syndicate Bank
7 Crore
27 March 2017
Saraswat Co-operative Bank Limited
5 Crore
31 March 2016
Syndicate Bank
33 Crore
25 July 2007
Syndicate Bank
26 Crore
18 March 2013
Axis Bank Limited
4 Crore
23 August 2010
Karnataka Bank Ltd.
5 Crore
08 February 2007
Syndicate Bank
3 Crore
25 February 2003
Syndicate Bank
1 Crore
17 March 2021
Canara Bank
20 Crore
01 August 2023
Canara Bank
0
04 July 2023
Canara Bank
0
08 February 2022
Canara Bank
0
18 October 2021
Canara Bank
0
10 December 2021
Canara Bank
0
27 March 2017
Others
0
30 January 2018
Syndicate Bank
0
06 September 2017
Syndicate Bank
0
31 March 2016
Syndicate Bank
0
17 March 2021
Canara Bank
0
25 July 2007
Syndicate Bank
0
18 March 2013
Axis Bank Limited
0
08 February 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
23 August 2010
Karnataka Bank Ltd.
0
01 August 2023
Canara Bank
0
04 July 2023
Canara Bank
0
08 February 2022
Canara Bank
0
18 October 2021
Canara Bank
0
10 December 2021
Canara Bank
0
27 March 2017
Others
0
30 January 2018
Syndicate Bank
0
06 September 2017
Syndicate Bank
0
31 March 2016
Syndicate Bank
0
17 March 2021
Canara Bank
0
25 July 2007
Syndicate Bank
0
18 March 2013
Axis Bank Limited
0
08 February 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
23 August 2010
Karnataka Bank Ltd.
0
01 August 2023
Canara Bank
0
04 July 2023
Canara Bank
0
08 February 2022
Canara Bank
0
18 October 2021
Canara Bank
0
10 December 2021
Canara Bank
0
27 March 2017
Others
0
30 January 2018
Syndicate Bank
0
06 September 2017
Syndicate Bank
0
31 March 2016
Syndicate Bank
0
17 March 2021
Canara Bank
0
25 July 2007
Syndicate Bank
0
18 March 2013
Axis Bank Limited
0
08 February 2007
Syndicate Bank
0
25 February 2003
Syndicate Bank
0
23 August 2010
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Form DPT-3-03112020-signed
Form MGT-15-15102020_signed
Auditor?s certificate-22092020
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Form PAS-3-15112019_signed
Copy of Board or Shareholders? resolution-15112019
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.-15112019
INE260E01014_31-MAR-19_MGT-7_H92953108_SHADADAL_20191016175534.xlsx
Optional Attachment-(1)-23092019
Copy of MGT-8-23092019
Form MGT-7-23092019_signed
Form AOC-4(XBRL)-09092019_signed