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GRAPHITE INDIA LIMITED

GRAPHITE INDIA LIMITED led by ADITYA VIKRAM LODHA, GAURAV SWARUP, MAKARAND BHALACHANDRA GADGIL, PRADIP KUMAR KHAITAN, KRISHNA KUMAR BANGUR, MAKARAND BHALACHANDRA GADGIL, SHALINI KALSI KAMATH, SANJAY WAMANRAO PARNERKAR, SHIVA BALAN, NANDAN SURAJRATAN DAMANI, JEMI DORABJI CURRAVALA and NAYAKANKUPPAM VENKATARAMANI is located in Kolkata and is a Public incorporated on May 2, 1974. Classified as a Non-govt company and registered at Kolkata, it’s registration number is 094602 and its Corporate Identification Number is L10101WB1974PLC094602 with an Active Current status.

GRAPHITE INDIA LIMITED's registered address is 31, CHOWRINGHEE ROAD, KOLKATA WB 700016 IN and their Annual general meeting (AGM) was last held on Jul 3, 2019 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2019, with an authorized share capital of 40,00,00,000 and its paid-up capital is 39,08,00,000.

Primary email address 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 :390800000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 3, 2019
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :P 0- Sagarbhanga Colony, Dist - Burdwan Durgapur 713211 WB
Suspended at stock exchange :-
Principal Business Activity :Mining & Quarrying
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 300000000 23/08/2004 - CLOSED
- 5000000 24/06/2003 04/07/2005 CLOSED
- 920000000 22/11/2010 12/09/2014 CLOSED
- 750000000 22/02/2006 21/11/2008 CLOSED
Book debts; Movable property (not being pledge) 350000000 19/12/2008 - CLOSED
Immovable property or any interest therein 13000000 12/03/2003 - CLOSED
- 191800000 21/02/2003 30/03/2006 CLOSED
Immovable property or any interest therein 76500000 15/03/2003 15/03/2003 CLOSED
- 242500000 28/09/2005 18/12/2006 CLOSED
- 525000000 13/10/2001 16/12/2006 CLOSED
Book debts 350000000 24/05/2011 - CLOSED
Immovable property or any interest therein 149500000 26/09/2000 21/10/2002 CLOSED
Immovable property or any interest therein 250000000 14/05/2004 - CLOSED
Immovable property or any interest therein 66680000 02/04/2003 - CLOSED
Immovable property or any interest therein 165000000 29/08/2002 - CLOSED
Movable property (not being pledge) 500000000 22/07/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 131010000 05/03/2004 - CLOSED
Immovable property or any interest therein; Book debts 5000000 12/04/2005 - CLOSED
Book debts 1141000 09/03/2005 - CLOSED
- 290000000 27/07/2005 20/08/2012 CLOSED
- 131010000 09/11/2004 18/01/2008 CLOSED
Immovable property or any interest therein; Goodwill 220000000 13/07/2004 29/10/2004 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 100000000 17/10/2007 - CLOSED
- 460000000 22/11/2010 12/09/2014 CLOSED
- 300000000 21/05/2007 - CLOSED
Book debts; Floating charge; Movable property (not being pledge); Plant and Machinery. 6500000000 17/01/2003 06/03/2017 OPEN

Contact Information

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

Director Details

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

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

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

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

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