Company Information

CIN
Status
Date of Incorporation
05 September 1958
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
20,900,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhansu Pathak
Sudhansu Pathak
Director/Designated Partner
over 1 year ago
Jumpei Konishi
Jumpei Konishi
Director/Designated Partner
over 1 year ago
Ai Iwasaki
Ai Iwasaki
Director/Designated Partner
almost 2 years ago
Sachihiko Asaya
Sachihiko Asaya
Director/Designated Partner
almost 2 years ago
Chaitanya Bhanu
Chaitanya Bhanu
Director/Designated Partner
over 2 years ago
Raghupathy Ranganath Rao
Raghupathy Ranganath Rao
Director/Designated Partner
over 4 years ago
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
over 4 years ago
Anirban Dasgupta
Anirban Dasgupta
Director/Designated Partner
over 4 years ago
Madala Venkateswara Rao
Madala Venkateswara Rao
Manager/Secretary
over 6 years ago
Priyabrata Panda
Priyabrata Panda
Managing Director
about 10 years ago
Hemant Nerurkar Madhusudan
Hemant Nerurkar Madhusudan
Director/Designated Partner
over 12 years ago
Arup Kumar Chattopadhyay
Arup Kumar Chattopadhyay
Managing Director
over 14 years ago
Uday Kumar Chaturvedi
Uday Kumar Chaturvedi
Director
over 19 years ago
Ishaat Hussain
Ishaat Hussain
Director
almost 20 years ago
Koushik Chatterjee
Koushik Chatterjee
Director
over 22 years ago

Past Directors

Shuang Zhu
Shuang Zhu
Director
over 4 years ago
Arabinda Debta
Arabinda Debta
Nodal Officer
over 5 years ago
Hisatake Okumura
Hisatake Okumura
Additional Director
almost 7 years ago
Harendra Singh Prasad
Harendra Singh Prasad
Director
over 7 years ago
Arun Kumar Rath
Arun Kumar Rath
Director
over 7 years ago
Junichi Sakane
Junichi Sakane
Director
over 8 years ago
Takashi Matsunaga
Takashi Matsunaga
Director
over 8 years ago
Toshikazu Takasu
Toshikazu Takasu
Director
over 9 years ago
Sunanda Lahiri
Sunanda Lahiri
Director
over 9 years ago
Sudhir Krishnaji Joshi
Sudhir Krishnaji Joshi
Director
over 9 years ago
Sadayoshi Tateishi
Sadayoshi Tateishi
Director
over 9 years ago
Rakesh Kulshreshtha
Rakesh Kulshreshtha
Director
over 10 years ago
Chandra Sekhar Das
Chandra Sekhar Das
Cfo(kmp)
over 10 years ago
Rajesh Chintak
Rajesh Chintak
Director
over 12 years ago
Kiyotaka Oshikawa
Kiyotaka Oshikawa
Director
over 13 years ago
Hiroshi Odawara
Hiroshi Odawara
Director
over 13 years ago
Kotaro Kuroda
Kotaro Kuroda
Director
over 13 years ago
Dipankar Chatterji
Dipankar Chatterji
Additional Director
over 14 years ago
Punkaj Kumar Bajaj
Punkaj Kumar Bajaj
Director Appointed In Casual Vacancy
almost 15 years ago
Sanjay Kumar Pattnaik
Sanjay Kumar Pattnaik
Director Appointed In Casual Vacancy
about 15 years ago
Vuppala Satyanarayana Murty
Vuppala Satyanarayana Murty
Director
over 16 years ago
Shesh Narain Singh
Shesh Narain Singh
Director Appointed In Casual Vacancy
almost 18 years ago
Anjan Kumar Chatterjee
Anjan Kumar Chatterjee
Director
over 22 years ago
Sharad Sarin
Sharad Sarin
Director
about 24 years ago
Jamshed Jiji Irani
Jamshed Jiji Irani
Director
over 41 years ago

Charges

642 Crore
04 October 1996
State Bank Of India
540 Crore
08 May 1967
Central Bank Of India
102 Crore
04 May 2005
Central Bank Of India
50 Crore
14 March 2008
Central Bank Of India
10 Crore
17 August 2006
Central Bank Of India
20 Crore
08 May 1967
Others
0
04 October 1996
State Bank Of India
0
04 May 2005
Central Bank Of India
0
17 August 2006
Central Bank Of India
0
14 March 2008
Central Bank Of India
0
08 May 1967
Others
0
04 October 1996
State Bank Of India
0
04 May 2005
Central Bank Of India
0
17 August 2006
Central Bank Of India
0
14 March 2008
Central Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-12062024_signed
Optional Attachment-(3)-09042024
Optional Attachment-(1)-09042024
Optional Attachment-(2)-09042024
Optional Attachment-(4)-09042024
Copy of MGT-8-09042024
List of share holders, debenture holders;-09042024
Form MGT-7-03012024_signed
Copy of MGT-8-09112023
Optional Attachment-(2)-09112023
Optional Attachment-(1)-09112023
Optional Attachment-(3)-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
XBRL document in respect Consolidated financial statement-05102023
Optional Attachment-(1)-05102023
Form AOC-4(XBRL)-05102023
Form MGT-7-22092023_signed
Copy of MGT-8-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7-16112022
Form PAS-6-17102022_signed
Form Addendum to AOC-4 CSR-12102022_signed
Optional Attachment-(1)-11102022
XBRL document in respect Consolidated financial statement-11102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102022
Form AOC-4(XBRL)-11102022_signed
Copy of written consent given by auditor-28092022