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GRAPHITE INDIA LIMITED

GRAPHITE INDIA LIMITED, located in Kolkata, is driven by MAKARAND BHALACHANDRA GADGIL, ADITYA VIKRAM LODHA, GAURAV SWARUP, SHIVA BALAN, NANDAN SURAJRATAN DAMANI, JEMI DORABJI CURRAVALA, NAYAKANKUPPAM VENKATARAMANI, PRADIP KUMAR KHAITAN, KRISHNA KUMAR BANGUR, MAKARAND BHALACHANDRA GADGIL, SHALINI KALSI KAMATH and SANJAY WAMANRAO PARNERKAR. It is a Public company, incorporated on May 2, 1974. It is classified as a Non-govt company and registered at Kolkata. The registration number for the mentioned company is 094602 and its Corporate Identification Number (CIN) is L10101WB1974PLC094602 having an Active status currently.

GRAPHITE INDIA LIMITED's registered address is 31, CHOWRINGHEE ROAD, KOLKATA WB 700016 IN. Its Annual General Meeting (AGM) was last held on Jul 28, 2020. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2020, with an authorized share capital of 40,00,00,000 and its paid-up capital is 39,07,51,188.

The primary email address of the contact person is gilbakt@graphiteindia.com

Basic Information

CIN :L10101WB1974PLC094602
Registration Number :094602
Date of Incorporation :May 2, 1974
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :400000000
Paidup Capital :390751188
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Jul 28, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :Village - Phulwaria; National Highway 28, Barauni 851112 BR
Suspended at stock exchange :-
Principal Business Activity :Mining & Quarrying

Charge Details

Assets under charge :Immovable property or any interest therein
Charge Amount :300000000
Date of Creation :23/08/2004
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :24/06/2003
Date of Modification :04/07/2005
Status :CLOSED
Assets under charge :-
Charge Amount :920000000
Date of Creation :22/11/2010
Date of Modification :12/09/2014
Status :CLOSED
Assets under charge :-
Charge Amount :750000000
Date of Creation :22/02/2006
Date of Modification :21/11/2008
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :350000000
Date of Creation :19/12/2008
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :13000000
Date of Creation :12/03/2003
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :191800000
Date of Creation :21/02/2003
Date of Modification :30/03/2006
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :76500000
Date of Creation :15/03/2003
Date of Modification :15/03/2003
Status :CLOSED
Assets under charge :-
Charge Amount :242500000
Date of Creation :28/09/2005
Date of Modification :18/12/2006
Status :CLOSED
Assets under charge :-
Charge Amount :525000000
Date of Creation :13/10/2001
Date of Modification :16/12/2006
Status :CLOSED
Assets under charge :Book debts
Charge Amount :350000000
Date of Creation :24/05/2011
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :149500000
Date of Creation :26/09/2000
Date of Modification :21/10/2002
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :250000000
Date of Creation :14/05/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :66680000
Date of Creation :02/04/2003
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :165000000
Date of Creation :29/08/2002
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :500000000
Date of Creation :22/07/2003
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :131010000
Date of Creation :05/03/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts
Charge Amount :5000000
Date of Creation :12/04/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :1141000
Date of Creation :09/03/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :290000000
Date of Creation :27/07/2005
Date of Modification :20/08/2012
Status :CLOSED
Assets under charge :-
Charge Amount :131010000
Date of Creation :09/11/2004
Date of Modification :18/01/2008
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Goodwill
Charge Amount :220000000
Date of Creation :13/07/2004
Date of Modification :29/10/2004
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :100000000
Date of Creation :17/10/2007
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :460000000
Date of Creation :22/11/2010
Date of Modification :12/09/2014
Status :CLOSED
Assets under charge :-
Charge Amount :300000000
Date of Creation :21/05/2007
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); Plant and Machinery.
Charge Amount :6500000000
Date of Creation :17/01/2003
Date of Modification :06/03/2020
Status :OPEN

Contact Information

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

Director Details

MAKARAND BHALACHANDRA GADGIL

CIN: L10101WB1974PLC094602

DIN: AEBPG1755M

Present Residential Address:

1, BURDWAN COURT, 7, BURDWAN ROAD ALIPORE 700027 WB IN

Designation: CEO(KMP)

Date of Appointment: May 9, 2014

Whether DSC Registered: Yes

Expiry Date of DSC: Mar 27, 2021

ADITYA VIKRAM LODHA

CIN: L10101WB1974PLC094602

DIN: 00036158

Present Residential Address:

17-02 URBAN RESORT CONDOMINIUM 32 CAIRNHILL ROAD SINGAPORE 229657 SG

Designation: Director

Date of Appointment: Dec 29, 1992

Whether DSC Registered: Yes

Expiry Date of DSC: Aug 28, 2021

GAURAV SWARUP

CIN: L10101WB1974PLC094602

DIN: 00374298

Present Residential Address:

WHITE HOUSE GARDENS 17 A, ALIPORE ROAD KOLKATA 700027 WB IN

Designation: Director

Date of Appointment: Aug 25, 2014

Whether DSC Registered: Yes

Expiry Date of DSC: Feb 21, 2021

SHIVA BALAN

CIN: L10101WB1974PLC094602

DIN: ACAPB6396E

Present Residential Address:

A-3/102, GANGOTRI, BANGUR NAGAR, GOREGAON (WEST) MUMBAI 400104 MH IN

Designation: Company Secretary

Date of Appointment: Jul 26, 1993

Whether DSC Registered: Yes

Expiry Date of DSC: Mar 13, 2021

NANDAN SURAJRATAN DAMANI

CIN: L10101WB1974PLC094602

DIN: 00058396

Present Residential Address:

HOUSE NO 11, CUFFE PARADE, COLABA-400005 MUMBAI 400005 MH IN

Designation: Director

Date of Appointment: Feb 22, 1993

Whether DSC Registered: Yes

Expiry Date of DSC: Sep 16, 2020

JEMI DORABJI CURRAVALA

CIN: L10101WB1974PLC094602

DIN: 00277426

Present Residential Address:

GODREJ BAUG, BLOCK- H, FLAT NO. 6 NEPEAN SEA ROAD MUMBAI 400026 MH IN

Designation: Director

Date of Appointment: Jul 1, 2009

Whether DSC Registered: Yes

Expiry Date of DSC: May 14, 2020

NAYAKANKUPPAM VENKATARAMANI

CIN: L10101WB1974PLC094602

DIN: 00367193

Present Residential Address:

N48/O68, B-4 AMARVAATEE, GANDHI NAGAR 2ND MAIN ROAD, ADYAR 600020 TN IN

Designation: Director

Date of Appointment: Oct 19, 2008

Whether DSC Registered: Yes

Expiry Date of DSC: Aug 22, 2020

PRADIP KUMAR KHAITAN

CIN: L10101WB1974PLC094602

DIN: 00004821

Present Residential Address:

B- 103 Rai Enclave 7/1A Sunny Park, Ballygunge KOLKATA 700019 WB IN

Designation: Director

Date of Appointment: Jun 8, 2002

Whether DSC Registered: Yes

Expiry Date of DSC: Nov 16, 2020

KRISHNA KUMAR BANGUR

CIN: L10101WB1974PLC094602

DIN: 00029427

Present Residential Address:

5 HULLET ROAD # 18-11 SINGAPORE SINGAPORE 229161 SG

Designation: Director

Date of Appointment: Jul 4, 1988

Whether DSC Registered: Yes

Expiry Date of DSC: May 27, 2021

MAKARAND BHALACHANDRA GADGIL

CIN: L10101WB1974PLC094602

DIN: 01020055

Present Residential Address:

1, BURDWAN COURT, 7, BURDWAN ROAD ALIPORE 700027 WB IN

Designation: Wholetime Director

Date of Appointment: Jul 1, 2014

Whether DSC Registered: Yes

Expiry Date of DSC: Mar 27, 2021

SHALINI KALSI KAMATH

CIN: L10101WB1974PLC094602

DIN: 06993314

Present Residential Address:

A-1203/1204, Chaitanya Towers, Appasaheb Marathe Marg, Near Ravindra Natya Mandir, Prabhadevi Mumbai 400025 MH IN

Designation: Director

Date of Appointment: Nov 18, 2015

Whether DSC Registered: Yes

Expiry Date of DSC: Jul 22, 2020

SANJAY WAMANRAO PARNERKAR

CIN: L10101WB1974PLC094602

DIN: ACLPP9113A

Present Residential Address:

AAKASHDEEP, 5 LOWER RAWDON STREET, FLAT 3, 8TH FLOOR, B BLOCK KOLKATA 700020 WB IN

Designation: CFO(KMP)

Date of Appointment: Jun 1, 2015

Whether DSC Registered: Yes

Expiry Date of DSC: Apr 24, 2021

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