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ZUARI CEMENT LIMITED

Basic Information


CIN U26942AP2000PLC050415
Registration Number 050415
Date of Incorporation Feb 16, 2000
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 4400000000.0
Paidup Capital 2749614000.0
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 15/05/2017
Date of Balance Sheet 31/12/2016
Address other than R/o where all or any books of account and papers are maintained ZUARI CEMENT LIMITED ADVENTZ CENTRE, NO. 28, CUBBON ROAD BANGALORE 560001 KA
Suspended at stock exchange -
Principal Business Activity Manufacturing (Metals & Chemicals, and products thereof)

Contact Information


Email Id lrneelakanta@zcltd.com
Registered Office Address Krishna Nagar Yerragutla, Andhra Pradesh YERRAGUNTLA AP 516311 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 6000000.0 22/04/1987 - CLOSED
Immovable property or any interest therein 40000000.0 05/12/1984 - CLOSED
- 852000.0 09/10/1987 - CLOSED
Movable property (not being pledge) 5000000000.0 11/05/2015 - CLOSED
Movable property (not being pledge) 19719975.0 23/03/1986 - CLOSED
Movable property (not being pledge) 55000000.0 27/03/1989 24/09/1994 CLOSED
- 580000000.0 13/08/2001 20/09/2003 CLOSED
Immovable property or any interest therein 100000000.0 16/03/2000 - CLOSED
- 150000000.0 17/03/2003 - CLOSED
- 600000000.0 23/07/2012 11/01/2016 CLOSED
Book debts 24500000.0 02/04/1987 - CLOSED
- 6000000000.0 22/07/2005 25/06/2008 CLOSED
- 1260000000.0 07/09/2001 23/01/2002 CLOSED
Movable property (not being pledge) 20000000.0 11/12/1985 20/12/1985 CLOSED
- 2000000000.0 21/01/2011 15/09/2015 CLOSED
- 54900000.0 27/09/1995 12/07/2001 CLOSED
- 28500000.0 02/02/1996 12/07/2001 CLOSED
- 17100000.0 16/02/1996 13/03/2002 CLOSED
Movable property (not being pledge) 60000000.0 30/07/1985 21/11/1988 CLOSED
Movable property (not being pledge) 300000000.0 22/07/2005 - CLOSED
- 350000000.0 08/10/2004 31/01/2007 CLOSED
Movable property (not being pledge) 2435000000.0 08/02/2011 - CLOSED
Movable property (not being pledge) 1000000.0 11/04/1988 09/05/1988 CLOSED
Movable property (not being pledge) 665000000.0 11/01/2011 - CLOSED
Book debts 24500000.0 22/04/1987 27/03/1989 CLOSED
- 1000000000.0 31/03/2015 11/01/2016 CLOSED
Movable property (not being pledge) 5500000.0 16/03/1987 - CLOSED
- 225000000.0 31/08/1995 28/05/2007 CLOSED
Movable property (not being pledge) 900000000.0 15/03/2011 - CLOSED
- 35000000.0 27/03/1989 24/09/1994 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 20000000.0 24/12/1985 09/05/1988 CLOSED
Movable property (not being pledge) 1000000.0 01/04/1988 09/05/1988 CLOSED
Movable property (not being pledge) 90000000.0 25/05/1999 - CLOSED
Movable property (not being pledge) 4900000.0 19/01/1988 09/05/1988 CLOSED
Movable property (not being pledge) 1800000000.0 30/03/2015 - CLOSED
Movable property (not being pledge) 20000000.0 10/12/1985 09/05/1988 CLOSED
- 2000000000.0 13/08/2001 12/05/2015 CLOSED
Movable property (not being pledge) 3000000.0 27/03/1987 - CLOSED
- 350000000.0 13/08/2001 23/01/2002 CLOSED
- 54900000.0 22/11/1995 12/07/2001 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 5000000.0 24/12/1985 09/05/1988 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000.0 19/11/1997 26/06/2002 CLOSED
Movable property (not being pledge) 40000000.0 14/12/1984 - CLOSED
Movable property (not being pledge) 60000000.0 30/07/1985 09/05/1988 CLOSED
Movable property (not being pledge) 5000000000.0 28/04/2016 - CLOSED

Directors Details

GIOVANNI BATTISTA FERRARIO

CIN U26942AP2000PLC050415
DIN 02271108
Present Residential Address -
Designation Director
Date of Appointment Jul 21, 2008
Whether DSC Registered -
Expiry Date of DSC -
GORAN LEOPOLD SEIFERT

CIN U26942AP2000PLC050415
DIN 00478208
Present Residential Address -
Designation Alternate director
Date of Appointment Dec 12, 2011
Whether DSC Registered -
Expiry Date of DSC -
VRAGHUNATHAN

CIN U26942AP2000PLC050415
DIN 00254091
Present Residential Address -
Designation Director
Date of Appointment Sep 8, 2006
Whether DSC Registered -
Expiry Date of DSC -
KRISHNA SRIVASTAVA

CIN U26942AP2000PLC050415
DIN 03159151
Present Residential Address -
Designation Whole-time director
Date of Appointment Aug 30, 2010
Whether DSC Registered -
Expiry Date of DSC -
NABIL PAUL FRANCIS

CIN U26942AP2000PLC050415
DIN 06579472
Present Residential Address -
Designation Managing director
Date of Appointment Jun 3, 2013
Whether DSC Registered -
Expiry Date of DSC -
YVES RENE NANOT

CIN U26942AP2000PLC050415
DIN 00476971
Present Residential Address -
Designation Director
Date of Appointment Jan 25, 2001
Whether DSC Registered -
Expiry Date of DSC -
SAROJ KUMAR PODDAR

CIN U26942AP2000PLC050415
DIN 00008654
Present Residential Address -
Designation Director
Date of Appointment Jan 25, 2001
Whether DSC Registered -
Expiry Date of DSC -
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