Company Information

CIN
Status
Date of Incorporation
12 August 2008
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cement In The Form Of Clinkers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
5,586,991,500
Authorised Capital
6,100,513,450

Directors

Gianfranco Lubiesny Tantardini
Gianfranco Lubiesny Tantardini
Director/Designated Partner
for 12 months
Louis Jacques Andre Joseph Merceron Vicat
Louis Jacques Andre Joseph Merceron Vicat
Director/Designated Partner
for over 2 years
Sudhir Kumar Pola
Sudhir Kumar Pola
Manager/Secretary
for almost 5 years
Anand Reddy Sammidi
Anand Reddy Sammidi
Director
for over 16 years
Sreekanth Reddy Sammidi
Sreekanth Reddy Sammidi
Nominee Director
for almost 13 years
Guy Dominique Louis Sidos
Guy Dominique Louis Sidos
Director/Designated Partner
for over 16 years
Jacques Marie Merceron Vicat
Jacques Marie Merceron Vicat
Director/Designated Partner
for over 16 years

Past Directors

Pietro Cala
Pietro Cala
Additional Director
over 5 years ago
Govindappa Balaji
Govindappa Balaji
Additional Director
over 7 years ago
Hugues Chomel
Hugues Chomel
Alternate Director
almost 10 years ago
Sophie Edwige Marie Isabelle Merceron Vicat Ep Sidos
Sophie Edwige Marie Isabelle Merceron Vicat Ep Sidos
Alternate Director
almost 10 years ago
Oberle Markus
Oberle Markus
Director
over 10 years ago
Suryanarayana Kodukulla
Suryanarayana Kodukulla
Company Secretary
over 11 years ago
Anoop Kumar Saxena
Anoop Kumar Saxena
Director
over 12 years ago

Charges

1 Crore
14 July 2021
Bnp Paribas
1 Crore
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0

Frequently Asked Questions

What is the date of Kalburgi cement private limited incorporation?

Incorporation date of the company is 12 August 2008 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Kalburgi cement private limited has appointed how many directors?

The appointed directors in the company are:

  • Jacques marie merceron vicat
  • Guy dominique louis sidos
  • Oberle markus
  • Anoop kumar saxena
  • Sophie edwige marie isabelle merceron vicat ep sidos
  • Hugues chomel
  • Sreekanth reddy sammidi
  • Anand reddy sammidi
  • Govindappa balaji
  • Suryanarayana kodukulla
  • Pietro cala
  • Sudhir kumar pola
  • Louis jacques andre joseph merceron vicat
  • Gianfranco lubiesny tantardini