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DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED

DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED, located in Chennai, is driven by JAGDISH SARAN BAIJAL, JAI HARI DALMIA, MUTHUSWAMY RAGHUPATHY, BHARAT BHUSHAN MEHTA, VENKATESAN THYAGARAJAN, PANCHAPAKESAN KANNAN and GAUTAM DALMIA. It is a Public company, incorporated on Nov 1, 1951. It is classified as a Non-govt company and registered at Chennai. The registration number for the mentioned company is 000640 and its Corporate Identification Number (CIN) is L26942TN1951PLC000640 having an Active status currently.

DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED's registered address is DALMIAPURAM TIRUCHIRAPALLI DIST TIRUCHIRAPALLI TN 621651 IN. Its Annual General Meeting (AGM) was last held on Aug 31, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 40,00,00,000 and its paid-up capital is 16,18,78,606.

The primary email address of the contact person is gupta.isha1@dalmiabharat.com

Basic Information
CIN :L26942TN1951PLC000640
Registration Number :000640
Date of Incorporation :Nov 1, 1951
Registered State :Tamil Nadu
Registration Of Companies :RoC-Chennai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :400000000
Paidup Capital :161878606
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 31, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :Village Asurle Porle, Panhala Taluka,Kolhapur District Panhala 416229 MH
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 250000000 23/03/1993 06/10/2008 CLOSED
Movable property (not being pledge) 2000000000 31/03/2010 - CLOSED
- 245000000 25/07/2001 - CLOSED
- 232320000 07/05/2008 11/06/2008 OPEN
- 270000000 19/04/2005 05/12/2005 CLOSED
- 400000000 12/05/1995 28/02/2008 CLOSED
- 400000000 16/07/1998 19/12/2007 CLOSED
Immovable property or any interest therein 1200000000 22/01/2016 - CLOSED
Immovable property or any interest therein 100000000 12/06/2000 - CLOSED
- 100000000 16/02/2000 28/09/2002 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 77100000 18/11/2003 - OPEN
- 100000000 12/06/2000 - CLOSED
Immovable property or any interest therein 782000000 24/09/2015 - OPEN
Book debts 300000000 09/11/2000 14/03/2002 CLOSED
- 375000000 25/11/2004 28/07/2008 CLOSED
Book debts 2000000000 01/06/2009 - CLOSED
- 2000000000 08/11/2004 26/08/2009 CLOSED
- 25000000 24/11/2009 25/11/2009 OPEN
- 2348500000 17/05/2013 21/03/2014 CLOSED
- 25000000 24/11/2009 25/11/2009 OPEN
Book debts; Movable property (not being pledge) 1350000000 28/07/2014 - OPEN
- 200000000 31/01/2001 - CLOSED
Book debts 23500000 28/11/1996 - CLOSED
- 750000000 31/03/1993 26/12/2007 CLOSED
Immovable property or any interest therein 150000000 12/06/2000 - CLOSED
Immovable property or any interest therein 1500000 08/04/1999 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 750000000 18/08/2008 - CLOSED
Movable property (not being pledge) 1750000000 19/06/2008 - CLOSED
- 2000000000 30/12/2009 28/01/2010 CLOSED
- 750000000 21/09/2004 05/12/2005 OPEN
- 54000000 06/01/2011 06/01/2011 OPEN
- 910000000 26/11/2008 - CLOSED
- 782000000 18/03/2014 16/12/2014 OPEN
Movable property (not being pledge) 42600000 13/03/1997 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 228700000 23/04/2008 - OPEN
- 250000000 26/02/1997 26/12/2007 CLOSED
Movable property (not being pledge); FIRST P/P CHARGE ON MOVEABLE FIXED ASSETS 500000000 04/07/2017 - OPEN
- 200000000 08/03/2004 05/12/2005 CLOSED
Book debts 600000000 05/12/2008 - CLOSED
Immovable property or any interest therein 100000000 12/06/2000 - CLOSED
- 232320000 03/09/2008 26/09/2008 OPEN
Movable property (not being pledge) 250000000 19/06/2008 - CLOSED
Movable property (not being pledge) 1500000000 31/03/2010 - CLOSED
- 1750000000 12/02/2013 25/03/2014 OPEN
- 750000000 09/06/2004 05/12/2005 OPEN
- 54000000 06/01/2011 06/01/2011 OPEN
Immovable property or any interest therein 3120000000 02/01/2009 - OPEN
- 2000000000 02/11/2006 09/04/2007 CLOSED
Immovable property or any interest therein 1000000001 17/01/2007 09/04/2007 OPEN
- 1000000000 15/02/1995 19/12/2007 CLOSED
Immovable property or any interest therein 1000000000 05/11/2008 02/01/2009 OPEN
- 10410000000 25/08/2008 13/05/2009 CLOSED
- 500000000 24/03/2005 05/12/2005 OPEN
Immovable property or any interest therein 50000000 12/06/2000 - CLOSED
Immovable property or any interest therein 801000000 16/03/2005 05/12/2005 OPEN
- 269600000 15/02/2008 11/06/2008 CLOSED
- 450000000 31/03/2004 04/09/2009 CLOSED
Book debts 57900000 15/02/1995 - CLOSED
- 600000000 28/11/1996 19/12/2007 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 54000000 20/04/2011 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 134489200 13/12/2006 - OPEN
Immovable property or any interest therein 1001000000 19/10/2005 05/12/2005 OPEN
- 38500000 07/04/2008 11/06/2008 CLOSED
Immovable property or any interest therein 76516210 29/08/2001 - CLOSED
- 1000000000 08/05/2007 22/05/2007 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 214000000 24/09/2015 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 4950000 07/12/1998 - OPEN
- 25000000 24/11/2009 25/11/2009 OPEN
- 800000000 20/12/1985 24/12/2007 CLOSED
Book debts; Movable property (not being pledge); other current assets 6475000000 30/12/2009 24/03/2017 OPEN
- 20000000 24/11/2009 25/11/2009 OPEN
- 2000000000 28/11/1996 19/12/2007 CLOSED
- 199880000 07/05/2008 11/06/2008 OPEN
- 1000000000 14/02/2007 09/04/2007 CLOSED
Movable property (not being pledge) 250000000 29/02/2016 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1200000000 23/06/2015 29/04/2016 CLOSED
Immovable property or any interest therein 782000000 29/04/2016 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 666700000 27/07/2016 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 500000000 29/02/2016 23/11/2016 CLOSED
Immovable property or any interest therein 500000000 17/11/2016 - CLOSED
Immovable property or any interest therein 732000000 18/11/2016 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 732000000 28/09/2015 23/11/2016 OPEN
Immovable property or any interest therein 1176000000 24/05/2018 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1176000000 30/06/2017 - OPEN
Movable property (not being pledge); FIRST P/P CHARGE ON MOVABLE FIXED ASSETS 2100000000 03/05/2017 - OPEN
Immovable property or any interest therein 782000000 30/09/2015 27/11/2017 OPEN
Immovable property or any interest therein 2600000000 29/11/2017 - OPEN

Contact Information

Email Id : gupta.isha1@dalmiabharat.com
Registered Office Address : DALMIAPURAM TIRUCHIRAPALLI DIST TIRUCHIRAPALLI TN 621651 IN.

Director Details

JAGDISH SARAN BAIJAL

CIN:

L26942TN1951PLC000640

DIN:

00049565

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 31, 1999

Whether DSC Registered:

-

Expiry Date of DSC:

-

JAI HARI DALMIA

CIN:

L26942TN1951PLC000640

DIN:

00009717

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Apr 1, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

MUTHUSWAMY RAGHUPATHY

CIN:

L26942TN1951PLC000640

DIN:

00012997

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 5, 1997

Whether DSC Registered:

-

Expiry Date of DSC:

-

BHARAT BHUSHAN MEHTA

CIN:

L26942TN1951PLC000640

DIN:

00006890

Present Residential Address:

-

Designation:

Director

Date of Appointment:

May 23, 2011

Whether DSC Registered:

-

Expiry Date of DSC:

-

VENKATESAN THYAGARAJAN

CIN:

L26942TN1951PLC000640

DIN:

00124050

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 1, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

PANCHAPAKESAN KANNAN

CIN:

L26942TN1951PLC000640

DIN:

03555871

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Aug 10, 2011

Whether DSC Registered:

-

Expiry Date of DSC:

-

GAUTAM DALMIA

CIN:

L26942TN1951PLC000640

DIN:

00009758

Present Residential Address:

-

Designation:

Managing director

Date of Appointment:

Jan 16, 2007

Whether DSC Registered:

-

Expiry Date of DSC:

-

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