Company Information

CIN
L26940MH2000PLC128420
Status
Date of Incorporation
24 August 2000
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
12,886,866,740
Authorised Capital
18,000,000,000

Directors

Sukanya Kripalu
Sukanya Kripalu
Director/Designated Partner
for about 9 years
Arun Adhikari Kumar
Arun Adhikari Kumar
Director/Designated Partner
for over 10 years
Santrupt Misra
Santrupt Misra
Director
for over 20 years
Dwarka Dass Rathi
Dwarka Dass Rathi
Director
for over 20 years
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
for about 13 years
Sunil Duggal
Sunil Duggal
Director/Designated Partner
for over 3 years
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Designated Partner
for over 1 year
Jagdish Pandurang Nayak
Jagdish Pandurang Nayak
Director
for about 24 years
Renuka Ramnath
Renuka Ramnath
Director
for about 9 years
Usha Sangwan
Usha Sangwan
Additional Director
for almost 5 years
Rajashree Birla
Rajashree Birla
Director/Designated Partner
for over 1 year
Sunil Behari Mathur
Sunil Behari Mathur
Director/Designated Partner
for over 15 years
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year

Past Directors

Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Atul Daga
Atul Daga
Additional Director
over 8 years ago
Krishnakishore Maheshwari
Krishnakishore Maheshwari
Additional Director
over 8 years ago
Dilip Roopsingh Gaur
Dilip Roopsingh Gaur
Whole Time Director
about 10 years ago
Omprakash Puranmalka
Omprakash Puranmalka
Managing Director
about 10 years ago
Srinivas Rajgopal
Srinivas Rajgopal
Director
over 10 years ago
Rajiv Dube
Rajiv Dube
Additional Director
over 11 years ago
Nirmalya Kumar
Nirmalya Kumar
Director
about 13 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
over 17 years ago
Mr Saurabh Misra
Mr Saurabh Misra
Managing Director
about 18 years ago
Girish Mohanlal Dave
Girish Mohanlal Dave
Director
over 18 years ago
Venkataraman Thirumoorthy
Venkataraman Thirumoorthy
Director
almost 20 years ago
Yeshwant Deosthalee Moreshwar
Yeshwant Deosthalee Moreshwar
Director
about 24 years ago

Charges

5,041 Crore
23 October 2019
Sbicap Trustee Company Limited
1,500 Crore
11 May 2018
Sbicap Trustee Company Limited
3,317 Crore
27 April 2018
Sbicap Trustee Company Limited
128 Crore
27 April 2018
Sbicap Trustee Company Limited
128 Crore
27 April 2018
Sbicap Trustee Company Limited
65 Crore
11 April 2018
Uttar Pradesh Financial Corporation
285 Crore
16 February 2018
Sbicap Trustee Company Limited
507 Crore
13 July 2017
Sbicap Trustee Company Limited
3,633 Crore
16 January 2017
Sbicap Trustee Company Limited
300 Crore
23 September 2016
Sbicap Trustee Company Limited
500 Crore
23 September 2016
Sbicap Trustee Company Limited
250 Crore
09 February 2016
State Bank Of India
300 Crore
23 September 2016
Sbicap Trustee Company Limited
300 Crore
23 September 2016
Sbicap Trustee Company Limited
175 Crore
28 March 2018
Sbicap Trustee Company Limited
2,000 Crore
30 July 2014
Hsbc Bank (mauritius) Limited
246 Crore
05 February 2016
Sbicap Trustee Company Limited
200 Crore
14 July 2015
Sbicap Trustee Company Limited
200 Crore
18 May 2010
Hdfc Bank Limited
250 Crore
11 August 2015
Sbicap Trustee Company Limited
481 Crore
26 November 2012
Sbicap Trustee Company Limited
250 Crore
29 March 2005
State Bank Of India
2,000 Crore
18 May 2010
Sbicap Trustee Company Limited
145 Crore
18 May 2010
Sbicap Trustee Company Limited
78 Crore
20 March 2015
Sbicap Trustee Company Limited
250 Crore
18 May 2010
Axis Bank Limited
200 Crore
18 May 2010
Sbicap Trustee Company Limited
119 Crore
18 May 2010
Sbicap Trustee Company Limited
38 Crore
21 November 2014
Sbicap Trustee Company Limited
250 Crore
26 September 2014
Sbicap Trustee Company Limited
500 Crore
18 May 2010
Sbicap Trustee Company Limited
15 Crore
21 February 2014
Sbicap Trustee Company Limited
325 Crore
22 September 2011
Hsbc Bank (mauritius) Limited
224 Crore
18 May 2010
Sbicap Trustee Company Limited
163 Crore
18 May 2010
Sbicap Trustee Company Limited
9 Crore
29 October 2012
Sbicap Trustee Company Limited
111 Crore
29 December 2008
The Hongkong And Shanghai Banking Corporation Limited
31 Crore
13 May 2004
State Bank Of India
190 Crore
31 March 2009
Axis Trustee Services Limited
98 Crore
18 May 2010
Sbicap Trustee Company Limited
200 Crore
23 June 2003
Uti Bank Limited
25 Crore
02 November 2002
Uti Bank Limited
25 Crore
02 November 2002
Uti Bank Limited
65 Crore
02 November 2002
Uti Bank Limited
25 Crore
29 December 2008
Calyon
92 Crore
01 September 2008
Axis Bank Limited
200 Crore
18 May 2010
State Bank Of India
93 Crore
18 May 2010
Standard Chartered Bank
60 Crore
07 August 2008
Axis Bank Limited
200 Crore
26 May 2010
State Bank Of India
1,000 Crore
18 May 2010
State Bank Of India
247 Crore
31 May 2004
Uti Bank Ltd
150 Crore
26 June 2004
Uti Bank Limited
150 Crore
24 April 2004
Uti Bank Limited
225 Crore
03 December 2005
Uti Bank Limited
88 Crore
13 September 2005
Uti Bank Limited
100 Crore
17 March 2005
Citibank N A
213 Crore
04 October 2002
Axis Bank Limited
45 Crore
06 July 2004
Uti Bank Ltd
100 Crore
04 October 2002
Uti Bank Ltd
50 Crore
08 February 2000
Uti Bank Limited
50 Crore
13 November 1999
Uti Bank Limited
26 Crore
04 October 2000
Icici Bank Ltd.( Acting As Lead Bank)
68 Crore
25 August 1998
Icici Limited
30 Crore
07 February 2000
Uti Bank Limited
25 Crore
03 May 2000
Uti Bank Limited
25 Crore
08 January 1999
Itochu Corporation
4 Crore
24 February 1997
Dresoner Bank Ag
30 Lak
30 August 1996
Dresdner Bank Ag
13 Crore
08 October 1996
Dresdner Bank Ag
22 Crore
09 January 1998
The United Western Bank Ltd
5 Crore
17 May 1980
Indian Overseas Bank
3 Crore
08 July 1981
State Bank Of India
1 Crore
08 April 1981
General Insurance Corporation Of India
1 Crore
21 March 1983
State Bank Of Saurashtra
42 Lak
19 March 1982
State Bank Of Saurashtra
42 Lak
30 December 1991
State Bank Of Saurashtra
3 Crore
29 October 1981
State Bank Of India
1 Crore
24 May 1985
Punjab National Bank
37 Lak
01 September 1981
State Bank Of India
1 Crore
02 August 1981
The Industrial Credit And Investment Corporation Of India Lt
5 Crore
21 August 1981
Industrial Credit & Investment Of India Limited
5 Crore
29 October 1981
Industrial Finance Corporation Of India
5 Crore
29 June 1983
Life Insurance Corporation Of India
20 Lak
14 January 1983
Industrial Credit & Investment Corpn. Of India Ltd
35 Lak
04 August 1981
Life Insurance Corporation Of India
3 Crore
02 November 1979
Industrial Development Bank Of India
14 Crore
24 December 1992
State Bank Of India
13 Crore
31 May 1983
State Bank Of India
2 Crore
28 June 1991
State Bank Of India
90 Lak
31 May 1983
State Bank Of India
10 Crore
27 November 1987
State Bank Of India
1 Crore
01 June 1994
State Bank Of India
73 Lak
25 April 1995
State Bank Of India
7 Crore
24 June 1994
State Bank Of India
6 Lak
23 December 1994
State Bank Of India
5 Crore
02 March 1993
State Bank Of India
1 Crore
30 March 1994
State Bank Of India
42 Lak
25 August 1982
State Bank Of Saurashtra
31 Lak
18 February 1985
State Bank Of India
75 Lak
17 November 1986
State Bank Of India
40 Lak
02 August 1982
State Bank Of India
12 Lak
19 June 1984
Punjab National Bank
25 Lak
13 October 1982
Industrial Development Bank Of India
1 Crore
31 August 1982
Punjab National Bank
10 Lak
21 October 1982
State Bank Of India
25 Lak
28 June 1980
Life Insurance Corporation Of India
1 Crore
03 September 1980
General Insurance Corporation Of India
60 Lak
22 May 1980
The Industrial Credit And Investment Corporation Of India Lt
2 Crore
27 May 1981
The Industrial Credit And Investment Corporation Of India Lt
50 Lak
29 January 1981
The Industrial Credit And Investment Corporation Of India Lt
1 Crore
17 September 1980
The Industrial Creidt And Investment Corporation Of India Lt
1 Crore
07 November 2019
Sbicap Trustee Company Limited
5,000 Crore
09 December 2019
Axis Bank Limited
150 Crore
03 February 2020
Hdfc Bank Limited
118 Crore
03 February 2020
Hdfc Bank Limited
150 Crore
09 December 2019
Axis Bank Limited
500 Crore
27 April 2018
Sbicap Trustee Company Limited
0
27 April 2018
Sbicap Trustee Company Limited
0
27 April 2018
Sbicap Trustee Company Limited
0
16 February 2018
Sbicap Trustee Company Limited
0
11 May 2018
Sbicap Trustee Company Limited
0
23 September 2016
Sbicap Trustee Company Limited
0
16 January 2017
Sbicap Trustee Company Limited
0
07 November 2019
Sbicap Trustee Company Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
01 September 2008
Axis Bank Limited
0
26 September 2014
Others
0
20 March 2015
Others
0
14 July 2015
Others
0
09 December 2019
Axis Bank Limited
0
23 October 2019
Sbicap Trustee Company Limited
0
11 April 2018
Others
0
28 March 2018
Sbicap Trustee Company Limited
0
13 July 2017
Sbicap Trustee Company Limited
0
23 September 2016
Others
0
05 February 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
29 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2008
Calyon
0
31 March 2009
Axis Trustee Services Limited
0
18 May 2010
Hdfc Bank Limited
0
18 May 2010
Standard Chartered Bank
0
26 May 2010
State Bank Of India
0
18 May 2010
Axis Bank Limited
0
18 May 2010
State Bank Of India
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
State Bank Of India
0
26 November 2012
Sbicap Trustee Company Limited
0
04 October 2002
Uti Bank Ltd
0
04 October 2002
Axis Bank Limited
0
17 March 2005
Citibank N A
0
13 September 2005
Uti Bank Limited
0
13 November 1999
Uti Bank Limited
0
23 June 2003
Uti Bank Limited
0
24 April 2004
Uti Bank Limited
0
08 February 2000
Uti Bank Limited
0
30 December 1991
State Bank Of Saurashtra
0
28 June 1980
Life Insurance Corporation Of India
0
29 January 1981
The Industrial Credit And Investment Corporation Of India Lt
0
08 April 1981
General Insurance Corporation Of India
0
27 May 1981
The Industrial Credit And Investment Corporation Of India Lt
0
08 July 1981
State Bank Of India
0
02 August 1981
The Industrial Credit And Investment Corporation Of India Lt
0
21 August 1981
Industrial Credit & Investment Of India Limited
0
01 September 1981
State Bank Of India
0
25 August 1982
State Bank Of Saurashtra
0
13 October 1982
Industrial Development Bank Of India
0
19 June 1984
Punjab National Bank
0
25 August 1998
Icici Limited
0
04 October 2000
Icici Bank Ltd.( Acting As Lead Bank)
0
07 February 2000
Uti Bank Limited
0
03 May 2000
Uti Bank Limited
0
19 March 1982
State Bank Of Saurashtra
0
17 November 1986
State Bank Of India
0
02 March 1993
State Bank Of India
0
30 March 1994
State Bank Of India
0
24 February 1997
Dresoner Bank Ag
0
24 December 1992
State Bank Of India
0
22 May 1980
The Industrial Credit And Investment Corporation Of India Lt
0
17 September 1980
The Industrial Creidt And Investment Corporation Of India Lt
0
06 July 2004
Uti Bank Ltd
0
09 December 2019
Axis Bank Limited
0
31 May 2004
Uti Bank Ltd
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
22 September 2011
Hsbc Bank (mauritius) Limited
0
29 October 2012
Sbicap Trustee Company Limited
0
21 February 2014
Sbicap Trustee Company Limited
0
30 July 2014
Hsbc Bank (mauritius) Limited
0
21 November 2014
Others
0
11 August 2015
Sbicap Trustee Company Limited
0
09 February 2016
State Bank Of India
0
29 March 2005
State Bank Of India
0
02 November 2002
Uti Bank Limited
0
02 November 2002
Uti Bank Limited
0
02 November 2002
Uti Bank Limited
0
26 June 2004
Uti Bank Limited
0
03 December 2005
Uti Bank Limited
0
02 November 1979
Industrial Development Bank Of India
0
17 May 1980
Indian Overseas Bank
0
03 September 1980
General Insurance Corporation Of India
0
29 October 1981
Industrial Finance Corporation Of India
0
31 August 1982
Punjab National Bank
0
14 January 1983
Industrial Credit & Investment Corpn. Of India Ltd
0
21 March 1983
State Bank Of Saurashtra
0
29 June 1983
Life Insurance Corporation Of India
0
18 February 1985
State Bank Of India
0
24 May 1985
Punjab National Bank
0
08 October 1996
Dresdner Bank Ag
0
08 January 1999
Itochu Corporation
0
29 October 1981
State Bank Of India
0
23 December 1994
State Bank Of India
0
30 August 1996
Dresdner Bank Ag
0
02 August 1982
State Bank Of India
0
21 October 1982
State Bank Of India
0
28 June 1991
State Bank Of India
0
01 June 1994
State Bank Of India
0
24 June 1994
State Bank Of India
0
25 April 1995
State Bank Of India
0
09 January 1998
The United Western Bank Ltd
0
31 May 1983
State Bank Of India
0
27 November 1987
State Bank Of India
0
31 May 1983
State Bank Of India
0
04 August 1981
Life Insurance Corporation Of India
0
13 May 2004
State Bank Of India
0
07 August 2008
Axis Bank Limited
0
27 April 2018
Sbicap Trustee Company Limited
0
27 April 2018
Sbicap Trustee Company Limited
0
27 April 2018
Sbicap Trustee Company Limited
0
16 February 2018
Sbicap Trustee Company Limited
0
11 May 2018
Sbicap Trustee Company Limited
0
23 September 2016
Sbicap Trustee Company Limited
0
16 January 2017
Sbicap Trustee Company Limited
0
07 November 2019
Sbicap Trustee Company Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
01 September 2008
Axis Bank Limited
0
26 September 2014
Others
0
20 March 2015
Others
0
14 July 2015
Others
0
09 December 2019
Axis Bank Limited
0
23 October 2019
Sbicap Trustee Company Limited
0
11 April 2018
Others
0
28 March 2018
Sbicap Trustee Company Limited
0
13 July 2017
Sbicap Trustee Company Limited
0
23 September 2016
Others
0
05 February 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
29 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2008
Calyon
0
31 March 2009
Axis Trustee Services Limited
0
18 May 2010
Hdfc Bank Limited
0
18 May 2010
Standard Chartered Bank
0
26 May 2010
State Bank Of India
0
18 May 2010
Axis Bank Limited
0
18 May 2010
State Bank Of India
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
State Bank Of India
0
26 November 2012
Sbicap Trustee Company Limited
0
04 October 2002
Uti Bank Ltd
0
04 October 2002
Axis Bank Limited
0
17 March 2005
Citibank N A
0
13 September 2005
Uti Bank Limited
0
13 November 1999
Uti Bank Limited
0
23 June 2003
Uti Bank Limited
0
24 April 2004
Uti Bank Limited
0
08 February 2000
Uti Bank Limited
0
30 December 1991
State Bank Of Saurashtra
0
28 June 1980
Life Insurance Corporation Of India
0
29 January 1981
The Industrial Credit And Investment Corporation Of India Lt
0
08 April 1981
General Insurance Corporation Of India
0
27 May 1981
The Industrial Credit And Investment Corporation Of India Lt
0
08 July 1981
State Bank Of India
0
02 August 1981
The Industrial Credit And Investment Corporation Of India Lt
0
21 August 1981
Industrial Credit & Investment Of India Limited
0
01 September 1981
State Bank Of India
0
25 August 1982
State Bank Of Saurashtra
0
13 October 1982
Industrial Development Bank Of India
0
19 June 1984
Punjab National Bank
0
25 August 1998
Icici Limited
0
04 October 2000
Icici Bank Ltd.( Acting As Lead Bank)
0
07 February 2000
Uti Bank Limited
0
03 May 2000
Uti Bank Limited
0
19 March 1982
State Bank Of Saurashtra
0
17 November 1986
State Bank Of India
0
02 March 1993
State Bank Of India
0
30 March 1994
State Bank Of India
0
24 February 1997
Dresoner Bank Ag
0
24 December 1992
State Bank Of India
0
22 May 1980
The Industrial Credit And Investment Corporation Of India Lt
0
17 September 1980
The Industrial Creidt And Investment Corporation Of India Lt
0
06 July 2004
Uti Bank Ltd
0
09 December 2019
Axis Bank Limited
0
31 May 2004
Uti Bank Ltd
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
18 May 2010
Sbicap Trustee Company Limited
0
22 September 2011
Hsbc Bank (mauritius) Limited
0
29 October 2012
Sbicap Trustee Company Limited
0
21 February 2014
Sbicap Trustee Company Limited
0
30 July 2014
Hsbc Bank (mauritius) Limited
0
21 November 2014
Others
0
11 August 2015
Sbicap Trustee Company Limited
0
09 February 2016
State Bank Of India
0
29 March 2005
State Bank Of India
0
02 November 2002
Uti Bank Limited
0
02 November 2002
Uti Bank Limited
0
02 November 2002
Uti Bank Limited
0
26 June 2004
Uti Bank Limited
0
03 December 2005
Uti Bank Limited
0
02 November 1979
Industrial Development Bank Of India
0
17 May 1980
Indian Overseas Bank
0
03 September 1980
General Insurance Corporation Of India
0
29 October 1981
Industrial Finance Corporation Of India
0
31 August 1982
Punjab National Bank
0
14 January 1983
Industrial Credit & Investment Corpn. Of India Ltd
0
21 March 1983
State Bank Of Saurashtra
0
29 June 1983
Life Insurance Corporation Of India
0
18 February 1985
State Bank Of India
0
24 May 1985
Punjab National Bank
0
08 October 1996
Dresdner Bank Ag
0
08 January 1999
Itochu Corporation
0
29 October 1981
State Bank Of India
0
23 December 1994
State Bank Of India
0
30 August 1996
Dresdner Bank Ag
0
02 August 1982
State Bank Of India
0
21 October 1982
State Bank Of India
0
28 June 1991
State Bank Of India
0
01 June 1994
State Bank Of India
0
24 June 1994
State Bank Of India
0
25 April 1995
State Bank Of India
0
09 January 1998
The United Western Bank Ltd
0
31 May 1983
State Bank Of India
0
27 November 1987
State Bank Of India
0
31 May 1983
State Bank Of India
0
04 August 1981
Life Insurance Corporation Of India
0
13 May 2004
State Bank Of India
0
07 August 2008
Axis Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form PAS-3-04042021_signed
Form PAS-3-23122020_signed
Optional Attachment-(1)-23122020
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form MGT-6-21122020_signed
-21122020
Form GNL-2-16122020-signed
Form PAS-3-19112020_signed
Optional Attachment-(1)-19112020
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.-19112020
Copy of Board or Shareholders? resolution-19112020
Optional Attachment-(1)-28102020
Copy of Board or Shareholders? resolution-28102020
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.-28102020
Optional Attachment-(1)-26102020
Form DPT-3-15102020-signed
Optional Attachment-(2)-07102020
Copy of MGT-8-07102020

Frequently Asked Questions

When was the Ultratech cement limited incorporated?

The Ultratech cement limited was incorporated with ROC on 24 August 2000 as .

Where has the Ultratech cement limited been incorporated?

The company was incorporated in Mumbai with registration number 128420.

What is the E-filing status of the company?

The status of Ultratech cement limited is Active.

Number of Key Management personnel of the Ultratech cement limited?

The company has 26 key management personnel in the company.

Who are the directors of the Ultratech cement limited?

The appointed directors in the company are:

  • Alka marezban bharucha
  • Sunil duggal
  • Sunil behari mathur
  • Kumar mangalam birla .
  • Renuka ramnath
  • Narendra jamnadas jhaveri
  • Adesh kumar gupta
  • Yeshwant deosthalee moreshwar
  • Kailash chandra jhanwar
  • Rajashree birla
  • Santrupt misra
  • Rajiv dube
  • Omprakash puranmalka
  • Atul daga
  • Usha sangwan
  • Krishnakishore maheshwari
  • Sukanya kripalu
  • Mr saurabh misra
  • Dwarka dass rathi
  • Dilip roopsingh gaur
  • Girish mohanlal dave
  • Nirmalya kumar
  • Arun adhikari kumar
  • Jagdish pandurang nayak
  • Venkataraman thirumoorthy
  • Srinivas rajgopal