Company Information

CIN
L26933WB1991PLC052968
Status
Date of Incorporation
06 September 1991
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
03 May 2023
Paid Up Capital
202,960,800
Authorised Capital
250,000,000

Directors

Saheb Ali
Saheb Ali
Company Secretary
for over 1 year
Sanjoy Dutta
Sanjoy Dutta
Person Incharge
for over 12 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for over 3 years
Henry James Knowles
Henry James Knowles
Director/Designated Partner
for about 4 years
Vikram Singh
Vikram Singh
Company Secretary
for over 5 years
Raman Krishnamurthy
Raman Krishnamurthy
Person Incharge
for over 17 years
Pascal Herve Martin Marie Genest
Pascal Herve Martin Marie Genest
Director/Designated Partner
for over 2 years
Patrick Georges Felix Andre
Patrick Georges Felix Andre
Director/Designated Partner
for over 8 years
Sudipto Sarkar
Sudipto Sarkar
Director
for over 19 years
Biswadip Gupta
Biswadip Gupta
Director/Designated Partner
for over 1 year

Past Directors

Thiago Da Costa Avelar
Thiago Da Costa Avelar
Director
about 4 years ago
Subrata Roy
Subrata Roy
Managing Director
over 4 years ago
Sivasis Salilkumar Sen
Sivasis Salilkumar Sen
Cfo
almost 5 years ago
Ritesh Dungarwal
Ritesh Dungarwal
Managing Director
almost 6 years ago
Christopher David Abbott
Christopher David Abbott
Additional Director
over 9 years ago
Tanmay Kumar Ganguly
Tanmay Kumar Ganguly
Director Appointed In Casual Vacancy
over 9 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Director
over 9 years ago
Yves M. C. M. G. Nokerman
Yves M. C. M. G. Nokerman
Director
over 17 years ago
Francois Clement Wanecq
Francois Clement Wanecq
Director
over 17 years ago
Shekhar Datta .
Shekhar Datta .
Director
almost 22 years ago
Saibal Kanti Gupta
Saibal Kanti Gupta
Director
over 24 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-17102020_signed
Form MSME FORM I-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Form MGT-14-03102020_signed
Form MGT-15-01102020_signed
Form MR-1-01102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092020
Copy of shareholders resolution-30092020
Copy of board resolution-30092020
Form DIR-12-01102020_signed

Frequently Asked Questions

What is the incorporation date of the Vesuvius india ltd?

Incorporation date of the company is 06 September 1991 .

What is the state of the Vesuvius india ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Vesuvius india ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vesuvius india ltd?

Vesuvius india ltd has appointed 21 of directors.

Who are the appointed Directors in Vesuvius india ltd?

The appointed directors in the company are:

  • Shekhar datta .
  • Sudipto sarkar
  • Nayantara palchoudhuri
  • Saibal kanti gupta
  • Biswadip gupta
  • Francois clement wanecq
  • Yves m. c. m. g. nokerman
  • Subrata roy
  • Tanmay kumar ganguly
  • Christopher david abbott
  • Saheb ali
  • Patrick georges felix andre
  • Nitin jain
  • Ritesh dungarwal
  • Sivasis salilkumar sen
  • Vikram singh
  • Pascal herve martin marie genest
  • Raman krishnamurthy
  • Thiago da costa avelar
  • Henry james knowles
  • Sanjoy dutta