Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
256,700,000
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venu Velagapudi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanna Suhas Karandikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpendra Nath Bagchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Bhrigunath Pandey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nitin Jain
Additional Director
over 5 years ago
over 5 years ago
Carsten Armin Romer
Director
about 6 years ago
about 6 years ago
Xavier Christian Y Carnoy
Director
about 6 years ago
about 6 years ago
Hakimuddin Ali
Director
about 6 years ago
about 6 years ago
Bhagwan Das Bhojwani
Additional Director
almost 7 years ago
almost 7 years ago
Jayeshkumar Shivrambhai Patel
Director
over 7 years ago
over 7 years ago
Parth Ganapatbhai Patel
Director
over 13 years ago
over 13 years ago
Hareshbhai Harjivanbhai Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 1] Minerals, Namely, Attapulgite, Borates, Calcium Silicate, Ceramic Powders, Ceramic Compositions, Clay, Carbonates, Carbon Black, Cordierite, Diatomaceous Earth, Diatomite, Limestone, Magnesium Oxide, Magnesium Silicates, Perlite, Quartz, Silicon Carbide, Sillimanite, Talc, Zirconia; Mineral Preparations For Use In Manufacturing; Mineral Preparations For Use In Ag...
[Class : 40] Mineral And Metal Processing And Working; Information Regarding Mineral And Metal Procesing And Working, Handling Minerals Beneficiation And Refining, Grinding And Makedown Of Minerals, Particle Size Classification Of Minerals, Chemical Treatment Of Minerals, Washing, Dewatering And Drying Of Minerals.[Class : 39] Transport Of Minerals And Products Containing Mi...
[Class : 19] Building Materials, Not Of Metal, In Particular Bricks, Marble, Natural Stone, Products Principally Of Sillica, Mullite, Magnesia, Fireclay, Roofing Goods Including Tiles And Slate, Fumes Pipes, Not Of Metal, Fireproof Materials Including Mineral Based Monolithic Refractory Material, Raw Materials Fire Ceramics In Particular Materials Containing Processed China ...
View +1 more Brands for Imerys Carbonates India Limited.
Charges
19 July 2012
Bank Of Baroda
8 Crore
18 July 2012
Bank Of Baroda
8 Crore
18 July 2012
Bank Of Baroda
0
19 July 2012
Bank Of Baroda
0
18 July 2012
Bank Of Baroda
0
19 July 2012
Bank Of Baroda
0
18 July 2012
Bank Of Baroda
0
19 July 2012
Bank Of Baroda
0
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-01112020_signed
Form MGT-6-28082020_signed
-26082020
Copy of MGT-8-26082020
Approval letter for extension of AGM;-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-11022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Optional Attachment-(2)-10022020
Approval letter of extension of financial year of AGM-10022020
Optional Attachment-(1)-10022020
Form AOC-4(XBRL)-10022020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(2)-20122019
Form DIR-12-18122019_signed
Notice of resignation;-11122019