DALMIA REFRACTORIES LIMITED

CHENNAI ■ 1973 ■ ACTIVE

Details as on Sep 18, 2017

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Company Introduction

DALMIA REFRACTORIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chennai on Jun 21, 1973.

Current Status of Dalmia Refractories Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 5,00,00,000 (Five Crore Indian Rupees) and Paid Up Capital of ₹ 3,15,20,840 (Three Crore, Fifteen Lakh, Twenty Thousand, Eight Hundred And Forty Indian Rupees).

There are 7 Directors associated with Dalmia Refractories Limited. They are: Pradeep Dayal Mathur, Nagarajan Gopalaswamy, Deepak Ambadas Thombre, Chandrasekaran Nagaratnam, Mahendra Dooger Kumar, Leena Rawal and Sameer Nagpal.

There are 3 Signatories associated with Dalmia Refractories Limited. They are: Chandra Narain Maheshwari, Sudhir Kumar Srivastava and Akansha Jain.

As per the records of Ministry of Corporate Affairs (MCA), Dalmia Refractories Limited's last Annual General Meeting (AGM) was held on Aug 24, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Dalmia Refractories Limited is L24297TN1973PLC006372 and its Registration Number is 006372. Its Registered Address and Contact Email are 'DALMIAPURAM P.O,KALLAKUDI TIRUCHIRAPALLI TN 621651 IN' and snccil@dalmiarf.com respectively.

The information shown is as on Sep 18, 2017.

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Company Details

CIN L24297TN1973PLC006372
Company Name DALMIA REFRACTORIES LIMITED
Company Status Active
Date of Incorporation Jun 21, 1973
RoC RoC-Chennai
Registration Number 006372
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 5,00,00,000 (Five Crore Indian Rupees)
Paid Up Capital ₹ 3,15,20,840 (Three Crore, Fifteen Lakh, Twenty Thousand, Eight Hundred And Forty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 24, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address DALMIAPURAM P.O,KALLAKUDI TIRUCHIRAPALLI TN 621651 IN
Email snccil@dalmiarf.com

Director / Signatory Details

Name DIN / PAN Appointment Date Separation Date
PRADEEP DAYAL MATHUR 00266758 Jan 25, 1999 - View Director Details
NAGARAJAN GOPALASWAMY 00017659 Apr 30, 1999 - View Director Details
DEEPAK AMBADAS THOMBRE 02421599 Oct 30, 2008 - View Director Details
CHANDRASEKARAN NAGARATNAM 00266838 Jan 27, 2009 - View Director Details
MAHENDRA DOOGER KUMAR 00319034 Sep 29, 2010 - View Director Details
LEENA RAWAL 03575675 Mar 31, 2015 - View Director Details
SAMEER NAGPAL 06599230 Feb 4, 2016 - View Director Details
CHANDRA NARAIN MAHESHWARI AAJPM6539M May 29, 2014 - View Signatory Details
SUDHIR KUMAR SRIVASTAVA AAKPS7259K May 29, 2014 - View Signatory Details
AKANSHA JAIN AZXPJ2573R Aug 26, 2014 - View Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 22,00,000 (Twentytwo Lakh Indian Rupees) Jan 6, 1992 Apr 4, 1996 CLOSED
₹ 2,27,00,000 (Two Crore And Twentyseven Lakh Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Jun 19, 2007 - CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Jul 23, 1974 Mar 19, 2004 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Oct 24, 2005 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Sep 2, 2014 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Oct 24, 2005 Nov 30, 2005 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Oct 24, 2005 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Immovable property or any interest therein; Floating charge; Movable property (not being pledge) Jun 19, 2015 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Sep 2, 2014 Sep 9, 2014 OPEN
₹ 4,00,00,000 (Four Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) Jun 19, 2007 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Jan 31, 1995 Jan 31, 1995 OPEN
₹ 79,28,00,000 (Seventynine Crore And Twentyeight Lakh Indian Rupees) Oct 24, 2005 Oct 20, 2014 OPEN
₹ 2,40,00,000 (Two Crore And Forty Lakh Indian Rupees) Oct 28, 2009 - CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Oct 8, 2010 Mar 14, 2011 CLOSED

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The information shown is as on Sep 18, 2017.

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