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CALCOM CEMENT INDIA LIMITED

Basic Information


CIN U26942AS2004PLC007538
Registration Number 007538
Date of Incorporation Sep 20, 2004
Registered State Assam
Registration Of Companies RoC-Shillong
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 15000000000.0
Paidup Capital 4087864800.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 15/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained 3rd & 4th Floor, Anil Plaza II, ABC, G. S. Road, Guwahati 781 005, Assam Guwahati 781005 AS IN
Suspended at stock exchange -
Principal Business Activity Manufacturing (Metals & Chemicals, and products thereof)

Contact Information


Email Id dedhwal.rita@dalmiabharat.com
Registered Office Address 3rd & 4th Floor, Anil Plaza-II, ABC, G.S. Road, Guwahati Kamrup AS 781005 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 6558600000.0 29/12/2012 08/01/2014 OPEN
Immovable property or any interest therein 990000000.0 27/07/2011 - OPEN
Immovable property or any interest therein 250000000.0 13/12/2011 - OPEN
- 175000000.0 09/07/2010 23/04/2011 OPEN
- 60000000.0 24/04/2009 19/07/2011 OPEN
Book debts; Movable property (not being pledge) 200000000.0 29/07/2010 - CLOSED
Movable property (not being pledge) 250000000.0 05/10/2010 - OPEN
Book debts; Movable property (not being pledge) 500000000.0 25/03/2015 - CLOSED
- 150000000.0 11/06/2008 19/07/2011 OPEN
- 1420000000.0 09/02/2009 13/12/2011 OPEN
Book debts; Movable property (not being pledge) 210000000.0 25/05/2010 - OPEN
Goodwill; Book debts; Trademark; All Intangible Assets, Entire Current Assets 500000000.0 25/05/2016 - OPEN
Movable property (not being pledge) 2476440.0 11/06/2009 - OPEN
- 300000000.0 05/01/2010 06/05/2011 OPEN
- 1150000000.0 07/05/2008 19/07/2011 OPEN
Book debts; Floating charge; Movable property (not being pledge) 105000000.0 17/06/2010 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 175000000.0 18/07/2011 - OPEN

Directors Details

HARISH CHANDRA SEHGAL

CIN U26942AS2004PLC007538
DIN 01122343
Present Residential Address -
Designation Director
Date of Appointment Dec 28, 2012
Whether DSC Registered -
Expiry Date of DSC -
CHANDRASHEKAR KINI

CIN U26942AS2004PLC007538
DIN 00107213
Present Residential Address -
Designation Director
Date of Appointment Dec 28, 2012
Whether DSC Registered -
Expiry Date of DSC -
BINOD KUMAR BAWRI

CIN U26942AS2004PLC007538
DIN 00604471
Present Residential Address -
Designation Director
Date of Appointment Sep 20, 2004
Whether DSC Registered -
Expiry Date of DSC -
DINENDRA SINGH

CIN U26942AS2004PLC007538
DIN 00765749
Present Residential Address -
Designation Director
Date of Appointment Sep 22, 2006
Whether DSC Registered -
Expiry Date of DSC -
RAJESH PRASAD

CIN U26942AS2004PLC007538
DIN 01761277
Present Residential Address -
Designation Nominee director
Date of Appointment Apr 7, 2011
Whether DSC Registered -
Expiry Date of DSC -
PRADIP BANSAL

CIN U26942AS2004PLC007538
DIN 06455415
Present Residential Address -
Designation Director
Date of Appointment Dec 28, 2012
Whether DSC Registered -
Expiry Date of DSC -
AJIT ARAVINDAKSHA MENON

CIN U26942AS2004PLC007538
DIN 02391716
Present Residential Address -
Designation Director appointed in casual vacancy
Date of Appointment May 21, 2013
Whether DSC Registered -
Expiry Date of DSC -
VENKATESAN THYAGARAJAN

CIN U26942AS2004PLC007538
DIN 00124050
Present Residential Address -
Designation Director
Date of Appointment Oct 31, 2012
Whether DSC Registered -
Expiry Date of DSC -
NARENDRA MANTRI

CIN U26942AS2004PLC007538
DIN 02626772
Present Residential Address -
Designation Director appointed in casual vacancy
Date of Appointment May 21, 2013
Whether DSC Registered -
Expiry Date of DSC -
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