Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 December 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
791,968,790
Authorised Capital
930,000,000

Directors

Gianfranco Lubiesny Tantardini
Gianfranco Lubiesny Tantardini
Director/Designated Partner
almost 2 years ago
. Ysbharathi
. Ysbharathi
Director/Designated Partner
over 2 years ago
Harish Channa Kamarthy
Harish Channa Kamarthy
Director/Designated Partner
over 2 years ago
Jaganmohanreddy Jella
Jaganmohanreddy Jella
Director/Designated Partner
almost 6 years ago
Hugues Chomel
Hugues Chomel
Director/Designated Partner
almost 12 years ago
Sophie Edwige Marie Isabelle Merceron Vicat Ep Sidos
Sophie Edwige Marie Isabelle Merceron Vicat Ep Sidos
Director/Designated Partner
over 12 years ago
Nageswara Reddy Bommavaram
Nageswara Reddy Bommavaram
Company Secretary
over 14 years ago

Past Directors

Pietro Cala
Pietro Cala
Director
over 6 years ago
Oberle Markus
Oberle Markus
Director
over 8 years ago
Anoop Kumar Saxena
Anoop Kumar Saxena
Director
almost 13 years ago
Govindappa Balaji
Govindappa Balaji
Additional Director
over 15 years ago
Guy Dominique Louis Sidos
Guy Dominique Louis Sidos
Additional Director
over 15 years ago
Jacques Marie Merceron Vicat
Jacques Marie Merceron Vicat
Additional Director
over 15 years ago
Venkateswara Reddy Rachamallu
Venkateswara Reddy Rachamallu
Company Secretary
over 15 years ago
Amtur Narayan Prakashrao
Amtur Narayan Prakashrao
Director
about 16 years ago
Honappanahalli Veeranna Eswaraiah .
Honappanahalli Veeranna Eswaraiah .
Director
about 16 years ago
Ravinder Reddy Madadi
Ravinder Reddy Madadi
Director
over 17 years ago
Ysjagan Mohan Reddy .
Ysjagan Mohan Reddy .
Director
about 19 years ago
Ramakrishnan Vasudevan Velladi
Ramakrishnan Vasudevan Velladi
Director
about 20 years ago

Registered Trademarks

Bharathi Ultra Grout Bharathi Cement Corporation

[Class : 19] Grout

Bharathi Ultra Grout Bharathi Cement Corporation

[Class : 19] Grout

Bharathi Ultra Fix Bharathi Cement Corporation

[Class : 1] Adhesives For Floor, Ceiling And Wall Tiles
View +13 more Brands for Bharathi Cement Corporation Private Limited.

Charges

0
27 November 2007
Oriental Bank Of Commerce
1,030 Crore
18 July 2009
Oriental Bank Of Commerce
50 Crore
31 October 2008
Oriental Bank Of Commerce
20 Crore
13 April 2009
Oriental Bank Of Commerce
95 Crore
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0
13 April 2009
Oriental Bank Of Commerce
0
18 July 2009
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
31 October 2008
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-16102020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4(XBRL)-27082020_signed
Form DPT-3-12082020-signed
Auditor?s certificate-30062020
Form MSME FORM I-30042020_signed
Form DPT-3-19032020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form BEN - 2-29122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MSME FORM I-29102019_signed
List of share holders, debenture holders;-24082019
Copy of MGT-8-24082019
Form MGT-7-24082019_signed
Form INC-28-01082019-signed
Notice of resignation;-30072019
Declaration by first director-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
XBRL document in respect Consolidated financial statement-25072019