GRAPHITE INDIA LIMITED

KOLKATA ■ 1974 ■ ACTIVE

Details as on Nov 1, 2017

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Company Introduction

GRAPHITE INDIA LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on May 2, 1974.

Current Status of Graphite India Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 40,00,00,000 (Forty Crore Indian Rupees) and Paid Up Capital of ₹ 39,07,51,188 (Thirtynine Crore, Seven Lakh, Fiftyone Thousand, One Hundred And Eightyeight Indian Rupees).

There are 10 Directors associated with Graphite India Limited. They are: Krishna Kumar Bangur, Aditya Vikram Lodha, Nandan Surajratan Damani, Raghavachari Srinivasan, Pradip Kumar Khaitan, Nayakankuppam Venkataramani, Jemi Dorabji Curravala, Makarand Bhalchandra Gadgil, Gaurav Swarup and Shalini Kalsi Kamath.

There are 3 Signatories associated with Graphite India Limited. They are: Shiva Balan, Makarand Bhalchandra Gadgil and Sanjay Wamanrao Parnerkar.

As per the records of Ministry of Corporate Affairs (MCA), Graphite India Limited's last Annual General Meeting (AGM) was held on Aug 4, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Graphite India Limited is L10101WB1974PLC094602 and its Registration Number is 094602. Its Registered Address and Contact Email are '31, CHOWRINGHEE ROAD, KOLKATA WB 700016 IN' and gilbakt@graphiteindia.com respectively.

The information shown is as on Nov 1, 2017.

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Company Details

CIN L10101WB1974PLC094602
Company Name GRAPHITE INDIA LIMITED
Company Status Active
Date of Incorporation May 2, 1974
RoC RoC-Kolkata
Registration Number 094602
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 40,00,00,000 (Forty Crore Indian Rupees)
Paid Up Capital ₹ 39,07,51,188 (Thirtynine Crore, Seven Lakh, Fiftyone Thousand, One Hundred And Eightyeight Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 4, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address 31, CHOWRINGHEE ROAD, KOLKATA WB 700016 IN
Email gilbakt@graphiteindia.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein Aug 23, 2004 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Jun 24, 2003 Jul 4, 2005 CLOSED
₹ 92,00,00,000 (Ninetytwo Crore Indian Rupees) Nov 22, 2010 Sep 12, 2014 CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Feb 22, 2006 Nov 21, 2008 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Book debts; Movable property (not being pledge) Dec 19, 2008 - CLOSED
₹ 1,30,00,000 (One Crore And Thirty Lakh Indian Rupees) Immovable property or any interest therein Mar 12, 2003 - CLOSED
₹ 19,18,00,000 (Nineteen Crore And Eighteen Lakh Indian Rupees) Feb 21, 2003 Mar 30, 2006 CLOSED
₹ 7,65,00,000 (Seven Crore And Sixtyfive Lakh Indian Rupees) Immovable property or any interest therein Mar 15, 2003 Mar 15, 2003 CLOSED
₹ 24,25,00,000 (Twentyfour Crore And Twentyfive Lakh Indian Rupees) Sep 28, 2005 Dec 18, 2006 CLOSED
₹ 52,50,00,000 (Fiftytwo Crore And Fifty Lakh Indian Rupees) Oct 13, 2001 Dec 16, 2006 CLOSED
₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) Book debts May 24, 2011 - CLOSED
₹ 14,95,00,000 (Fourteen Crore And Ninetyfive Lakh Indian Rupees) Immovable property or any interest therein Sep 26, 2000 Oct 21, 2002 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein May 14, 2004 - CLOSED
₹ 6,66,80,000 (Six Crore, Sixtysix Lakh And Eighty Thousand Indian Rupees) Immovable property or any interest therein Apr 2, 2003 - CLOSED
₹ 16,50,00,000 (Sixteen Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Aug 29, 2002 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Movable property (not being pledge) Jul 22, 2003 - CLOSED
₹ 13,10,10,000 (Thirteen Crore, Ten Lakh And Ten Thousand Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Mar 5, 2004 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Immovable property or any interest therein; Book debts Apr 12, 2005 - CLOSED
₹ 11,41,000 (Eleven Lakh And Fortyone Thousand Indian Rupees) Book debts Mar 9, 2005 - CLOSED
₹ 29,00,00,000 (Twentynine Crore Indian Rupees) Jul 27, 2005 Aug 20, 2012 CLOSED
₹ 13,10,10,000 (Thirteen Crore, Ten Lakh And Ten Thousand Indian Rupees) Nov 9, 2004 Jan 18, 2008 CLOSED
₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) Immovable property or any interest therein; Goodwill Jul 13, 2004 Oct 29, 2004 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Oct 17, 2007 - CLOSED
₹ 46,00,00,000 (Fortysix Crore Indian Rupees) Nov 22, 2010 Sep 12, 2014 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) May 21, 2007 - CLOSED
₹ 650,00,00,000 (Six Hundred Fifty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Plant and Machinery. Jan 17, 2003 Mar 6, 2017 OPEN

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