Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
178,306,606
Authorised Capital
200,000,000
Directors
Jayesh Nagindas Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Puneet Yadu Dalmia
Director/Designated Partner
about 2 years ago
about 2 years ago
Gautam Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Gemawat
Director/Designated Partner
about 8 years ago
about 8 years ago
Sudha Pillai
Director/Designated Partner
about 10 years ago
about 10 years ago
Virendra Singh Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Bharat Anand
Director
over 14 years ago
over 14 years ago
Akhlesh Kumar Bansal
Person Incharge
over 14 years ago
over 14 years ago
Jai Hari Dalmia
Beneficial Owner
over 14 years ago
over 14 years ago
Yadu Hari Dalmia
Beneficial Owner
almost 15 years ago
almost 15 years ago
Nagarajan Gopalaswamy
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Bharat Bhushan Mehta
Director
almost 20 years ago
almost 20 years ago
Rajesh Kumar Ghai
Director
almost 20 years ago
almost 20 years ago
Past Directors
Asanka Haren Edirimuni Rodrigo
Nominee Director
almost 13 years ago
almost 13 years ago
Donald Macinnes Peck
Director
over 14 years ago
over 14 years ago
Pradip Kumar Khaitan
Additional Director
almost 15 years ago
almost 15 years ago
Nidhi Bisaria
Company Secretary
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 1] Glazing Putty, Oil Cement Putty, Wall Putty.
[Class : 41] Arranging Of Award Ceremonies To Recognize Achievement, Hosting Awards, Arranging And Conducting Award Ceremonies.
[Class : 19] Cements, Refractory Constructional Material.
View +14 more Brands for Dalmia Bharat Limited.
Charges
01 June 2016
Il & Fs Trust Company Limited
75 Crore
03 March 2016
Rbl Bank Limited
80 Crore
28 September 2011
Punjab National Bank
30 Crore
03 March 2016
Others
0
28 September 2011
Punjab National Bank
0
01 June 2016
Others
0
03 March 2016
Others
0
28 September 2011
Punjab National Bank
0
01 June 2016
Others
0
03 March 2016
Others
0
28 September 2011
Punjab National Bank
0
01 June 2016
Others
0
Documents
Form GNL-2-04122018-signed
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(4)-02112018
Optional Attachment-(1)-02112018
Form MGT-6-24092018_signed
-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Form-IEPF-6-12072018_signed
Form MGT-6-10072018_signed
-10072018
DEL-MCA-DATA-2017_G70213426.xls
DEL-MCA-CONSOLITATE DATA_G27931120.xls
Form INC-28-19062018-signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form CRL-1-05062018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052018
Optional Attachment-(1)-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(2)-30052018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29042018
Optional Attachment-(1)-29042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29042018
XBRL document in respect Consolidated financial statement-29042018
Form AOC-4(XBRL)-29042018_signed
Form MGT-6-16042018_signed
-16042018
Form CHG-4-29032018_signed
Letter of the charge holder stating that the amount has been satisfied-29032018
