Company Information
CIN
Status
Date of Incorporation
16 February 2000
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,749,614,000
Authorised Capital
4,880,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Joydeep Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Kevin Gerard Gluskie
Director/Designated Partner
over 7 years ago
over 7 years ago
Soek Peng Sim
Director/Designated Partner
over 7 years ago
over 7 years ago
Jamshed Naval Cooper
Director/Designated Partner
over 7 years ago
over 7 years ago
Narayanan Suresh Krishnan
Director
almost 19 years ago
almost 19 years ago
Saroj Kumar Poddar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sushil Kumar Tiwari
Additional Director
over 7 years ago
over 7 years ago
Juan Francisco Defalque .
Additional Director
over 8 years ago
over 8 years ago
Michele Pennazio
Alternate Director
over 9 years ago
over 9 years ago
Agostino Nuzzolo
Additional Director
over 9 years ago
over 9 years ago
Arianna Antonella
Alternate Director
over 9 years ago
over 9 years ago
Ramamurthy Ramakrishnan
Director
over 9 years ago
over 9 years ago
Nabil Paul Francis
Managing Director
over 11 years ago
over 11 years ago
Roberto Callieri
Director
almost 13 years ago
almost 13 years ago
Krishna Srivastava
Whole Time Director
over 14 years ago
over 14 years ago
Giovanni Battista Ferrario
Director
almost 16 years ago
almost 16 years ago
Viswanathan Raghunathan
Additional Director
over 18 years ago
over 18 years ago
Goran Leopold Seifert
Director
over 19 years ago
over 19 years ago
Regina Bouille
Alternate Director
over 19 years ago
over 19 years ago
Maurizio Caneppele
Managing Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Cement
[Class : 19] Cement
[Class : 19] Cement
View +24 more Brands for Zuari Cement Limited.
Charges
13 August 2001
State Bank Of India
200 Crore
30 March 2015
Axis Bank Limited
180 Crore
28 April 2016
Hdfc Bank Limited
500 Crore
31 March 2015
Bnp Paribas
100 Crore
23 July 2012
Bnp Paribas
60 Crore
08 February 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
243 Crore
11 May 2015
The Hongkong And Shanghai Banking Corporation Limited
500 Crore
11 January 2011
Standard Chartered Bank
66 Crore
21 January 2011
Bnp Paribas
200 Crore
15 March 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
90 Crore
22 July 2005
The Hongkong And Shanghai Banking Corporation Limited
600 Crore
31 August 1995
State Bank Of India Consortium
22 Crore
02 February 1996
State Bank Of Patiala
2 Crore
27 September 1995
State Bank Of Hyderabad
5 Crore
08 October 2004
Bnp Paribas.
35 Crore
05 December 1984
Indl Credit And Investment Corporation Of India Ltd
4 Crore
22 November 1995
State Bank Of Mysore
5 Crore
09 October 1987
State Bank Of Hyderabad
8 Lak
16 February 1996
Andhra Bank
1 Crore
22 April 1987
State Bank Of India
60 Lak
27 March 1989
State Bank Of India
3 Crore
17 March 2003
B.n.p. Paribas
15 Crore
07 September 2001
Industrial Development Bank Of India
126 Crore
13 August 2001
State Bank Of India
35 Crore
13 August 2001
State Bank Of India
58 Crore
22 July 2005
Standard Chartered Bank
30 Crore
24 December 1985
State Bank Of Hyderabad
2 Crore
23 March 1986
Sundicate Bank
1 Crore
24 December 1985
Andhra Bank
50 Lak
19 November 1997
Icici Bank Limited
25 Crore
30 July 1985
Indl Fiinance Corporation Of India
6 Crore
30 July 1985
The Insurance Credit& Ivestment Corp Of India Ltd
6 Crore
19 January 1988
Life Insurance Corporation Of India
49 Lak
10 December 1985
Life Insurance Corporation Of India
2 Crore
11 December 1985
General Insurance Corp. Of India
2 Crore
01 April 1988
National Insurance Co. Ltd
10 Lak
11 April 1988
The Oriental Insurance Co Ltd
10 Lak
14 December 1984
Indl. Deve. Bank Of India
4 Crore
16 March 2000
The South Indian Bank Ltd
10 Crore
25 May 1999
The Vysya Bank Ltd
9 Crore
27 March 1989
State Bank Of India
5 Crore
02 April 1987
State Bank Of India
2 Crore
22 April 1987
State Bank Of India
2 Crore
16 March 1987
State Bank Of Mysore
55 Lak
27 March 1987
State Bank Of Patiala
30 Lak
28 April 2016
Hdfc Bank Limited
0
20 March 2010
State Bank Of India
0
25 May 1999
The Vysya Bank Ltd
0
22 November 1995
State Bank Of Mysore
0
31 August 1995
State Bank Of India Consortium
0
27 March 1989
State Bank Of India
0
27 March 1987
State Bank Of Patiala
0
16 March 1987
State Bank Of Mysore
0
01 April 1988
National Insurance Co. Ltd
0
19 January 1988
Life Insurance Corporation Of India
0
22 April 1987
State Bank Of India
0
24 December 1985
Andhra Bank
0
10 December 1985
Life Insurance Corporation Of India
0
14 December 1984
Indl. Deve. Bank Of India
0
24 December 1985
State Bank Of Hyderabad
0
30 July 1985
The Insurance Credit& Ivestment Corp Of India Ltd
0
19 November 1997
Icici Bank Limited
0
13 August 2001
State Bank Of India
0
13 August 2001
State Bank Of India
0
31 March 2015
Bnp Paribas
0
30 March 2015
Axis Bank Limited
0
15 March 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
11 January 2011
Standard Chartered Bank
0
11 December 1985
General Insurance Corp. Of India
0
08 October 2004
Bnp Paribas.
0
30 July 1985
Indl Fiinance Corporation Of India
0
27 September 1995
State Bank Of Hyderabad
0
05 December 1984
Indl Credit And Investment Corporation Of India Ltd
0
27 March 1989
State Bank Of India
0
11 April 1988
The Oriental Insurance Co Ltd
0
22 July 2005
Standard Chartered Bank
0
17 March 2003
B.n.p. Paribas
0
07 September 2001
Industrial Development Bank Of India
0
13 August 2001
State Bank Of India
0
16 February 1996
Andhra Bank
0
22 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 1996
State Bank Of Patiala
0
09 October 1987
State Bank Of Hyderabad
0
11 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 1987
State Bank Of India
0
23 July 2012
Bnp Paribas
0
23 March 1986
Sundicate Bank
0
08 February 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
21 January 2011
Bnp Paribas
0
02 April 1987
State Bank Of India
0
16 March 2000
The South Indian Bank Ltd
0
28 April 2016
Hdfc Bank Limited
0
20 March 2010
State Bank Of India
0
25 May 1999
The Vysya Bank Ltd
0
22 November 1995
State Bank Of Mysore
0
31 August 1995
State Bank Of India Consortium
0
27 March 1989
State Bank Of India
0
27 March 1987
State Bank Of Patiala
0
16 March 1987
State Bank Of Mysore
0
01 April 1988
National Insurance Co. Ltd
0
19 January 1988
Life Insurance Corporation Of India
0
22 April 1987
State Bank Of India
0
24 December 1985
Andhra Bank
0
10 December 1985
Life Insurance Corporation Of India
0
14 December 1984
Indl. Deve. Bank Of India
0
24 December 1985
State Bank Of Hyderabad
0
30 July 1985
The Insurance Credit& Ivestment Corp Of India Ltd
0
19 November 1997
Icici Bank Limited
0
13 August 2001
State Bank Of India
0
13 August 2001
State Bank Of India
0
31 March 2015
Bnp Paribas
0
30 March 2015
Axis Bank Limited
0
15 March 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
11 January 2011
Standard Chartered Bank
0
11 December 1985
General Insurance Corp. Of India
0
08 October 2004
Bnp Paribas.
0
30 July 1985
Indl Fiinance Corporation Of India
0
27 September 1995
State Bank Of Hyderabad
0
05 December 1984
Indl Credit And Investment Corporation Of India Ltd
0
27 March 1989
State Bank Of India
0
11 April 1988
The Oriental Insurance Co Ltd
0
22 July 2005
Standard Chartered Bank
0
17 March 2003
B.n.p. Paribas
0
07 September 2001
Industrial Development Bank Of India
0
13 August 2001
State Bank Of India
0
16 February 1996
Andhra Bank
0
22 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 1996
State Bank Of Patiala
0
09 October 1987
State Bank Of Hyderabad
0
11 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 1987
State Bank Of India
0
23 July 2012
Bnp Paribas
0
23 March 1986
Sundicate Bank
0
08 February 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
21 January 2011
Bnp Paribas
0
02 April 1987
State Bank Of India
0
16 March 2000
The South Indian Bank Ltd
0
28 April 2016
Hdfc Bank Limited
0
20 March 2010
State Bank Of India
0
25 May 1999
The Vysya Bank Ltd
0
22 November 1995
State Bank Of Mysore
0
31 August 1995
State Bank Of India Consortium
0
27 March 1989
State Bank Of India
0
27 March 1987
State Bank Of Patiala
0
16 March 1987
State Bank Of Mysore
0
01 April 1988
National Insurance Co. Ltd
0
19 January 1988
Life Insurance Corporation Of India
0
22 April 1987
State Bank Of India
0
24 December 1985
Andhra Bank
0
10 December 1985
Life Insurance Corporation Of India
0
14 December 1984
Indl. Deve. Bank Of India
0
24 December 1985
State Bank Of Hyderabad
0
30 July 1985
The Insurance Credit& Ivestment Corp Of India Ltd
0
19 November 1997
Icici Bank Limited
0
13 August 2001
State Bank Of India
0
13 August 2001
State Bank Of India
0
31 March 2015
Bnp Paribas
0
30 March 2015
Axis Bank Limited
0
15 March 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
11 January 2011
Standard Chartered Bank
0
11 December 1985
General Insurance Corp. Of India
0
08 October 2004
Bnp Paribas.
0
30 July 1985
Indl Fiinance Corporation Of India
0
27 September 1995
State Bank Of Hyderabad
0
05 December 1984
Indl Credit And Investment Corporation Of India Ltd
0
27 March 1989
State Bank Of India
0
11 April 1988
The Oriental Insurance Co Ltd
0
22 July 2005
Standard Chartered Bank
0
17 March 2003
B.n.p. Paribas
0
07 September 2001
Industrial Development Bank Of India
0
13 August 2001
State Bank Of India
0
16 February 1996
Andhra Bank
0
22 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 1996
State Bank Of Patiala
0
09 October 1987
State Bank Of Hyderabad
0
11 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 1987
State Bank Of India
0
23 July 2012
Bnp Paribas
0
23 March 1986
Sundicate Bank
0
08 February 2011
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
21 January 2011
Bnp Paribas
0
02 April 1987
State Bank Of India
0
16 March 2000
The South Indian Bank Ltd
0
Documents
Form CHG-4-04042021_signed
Form DPT-3-08022021-signed
Form GNL-2-08012021-signed
Optional Attachment-(5)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(3)-10122020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Form MGT-7-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form AOC-4(XBRL)-27082020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form INC-28-10062020-signed
Optional Attachment-(1)-05062020
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Optional Attachment-(1)-19052020
Copy of court order or NCLT or CLB or order by any other competent authority.-19052020
Optional Attachment-(2)-19052020
Form DPT-3-05052020-signed
Form MR-1-27082019_signed
Copy of shareholders resolution-27082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27082019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form MGT-14-16082019_signed