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J. K. CEMENT LIMITED.

J. K. CEMENT LIMITED. is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17229UP1994PLC017199 and a registration number 017199. The company is recorded under the registered address: KAMLA TOWER KANPUR UP 208001 IN.

The company is headed by SAURABH CHANDRA, ACHINTYA KARATI, SUSHILA DEVI SINGHANIA, SUPARAS BHANDARI, KAILASH NATH KHANDELWAL, KRISHNA BEHARI AGARWAL, PAUL HEINZ HUGENTOBLER, YADUPATI SINGHANIA, ASHOK SINHA, AJAY KUMAR SARAOGI, DEEPA GOPALAN WADHWA, JAYANT NARAYAN GODBOLE and SHAMBHU SINGH and it was incorporated on Nov 24, 1994. It is classified as a Non-govt company, registered with the RoC-Kanpur.

J. K. CEMENT LIMITED.'s Annual General Meeting (AGM) was lately held on Aug 3, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 80,00,00,000 and its paid-up capital is 77,26,82,510.

Contact on the primary email address: shambhu.singh@jkcement.com.

Basic Information
CIN :L17229UP1994PLC017199
Registration Number :017199
Date of Incorporation :Nov 24, 1994
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :800000000
Paidup Capital :772682510
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 3, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 2000000000 15/10/2013 17/10/2013 OPEN
Immovable property or any interest therein 250000000 10/02/2017 10/10/2017 OPEN
- 1100000000 04/08/2009 19/01/2011 CLOSED
Immovable property or any interest therein 500000000 16/04/2010 - CLOSED
- 600000000 28/02/2008 08/07/2008 CLOSED
- 250000000 03/09/2013 20/11/2013 OPEN
Immovable property or any interest therein 1000000000 17/04/2015 21/04/2015 OPEN
- 500000000 14/05/2013 07/11/2013 OPEN
- 1250000000 01/11/2004 11/09/2013 CLOSED
- 5250000000 15/10/2007 26/11/2014 CLOSED
- 300000000 20/12/2010 11/09/2013 CLOSED
- 12000000000 08/04/2013 17/10/2013 CLOSED
Movable property (not being pledge) 1250000000 29/09/2008 - CLOSED
- 500000000 10/07/2014 17/10/2014 CLOSED
Immovable property or any interest therein 1150000000 15/04/2011 16/02/2016 OPEN
- 2150000000 27/12/2005 30/11/2009 CLOSED
- 140000000 09/07/2008 13/11/2009 CLOSED
- 500000000 06/06/2012 19/08/2013 CLOSED
Movable property (not being pledge) 365000 01/11/2004 - CLOSED
- 500000000 27/03/2014 21/11/2014 OPEN
- 700000000 06/05/2010 19/08/2013 CLOSED
- 900000000 07/12/2009 26/11/2014 CLOSED
- 250000000 04/07/2012 26/09/2013 CLOSED
- 600000000 16/10/2007 07/07/2008 CLOSED
Immovable property or any interest therein 2500000000 08/07/2010 16/08/2013 OPEN
Immovable property or any interest therein 400000000 23/09/2011 14/10/2016 CLOSED
Immovable property or any interest therein 7250000000 12/09/2011 04/11/2019 OPEN
Immovable property or any interest therein 930000000 26/03/2015 08/02/2019 OPEN
Immovable property or any interest therein 750000000 31/05/2012 30/03/2019 CLOSED
Immovable property or any interest therein 1000000000 28/09/2015 30/03/2019 OPEN
Immovable property or any interest therein 11700000000 15/09/2016 05/04/2019 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 444965250 08/03/2016 22/07/2019 OPEN
Movable property (not being pledge) 1500000000 21/08/2019 - OPEN
Immovable property or any interest therein 13000000000 07/03/2019 09/08/2019 OPEN

Contact Information

Email Id : shambhu.singh@jkcement.com
Registered Office Address : KAMLA TOWER KANPUR UP 208001 IN.

Director Details

SAURABH CHANDRA

CIN:

L17229UP1994PLC017199

DIN:

02726077

Present Residential Address:

A - 09, Nithari road, Noida sector - 30 Gautam Budhha Nagar Noida 201301 UP IN

Designation:

Director

Date of Appointment:

May 18, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2020

ACHINTYA KARATI

CIN:

L17229UP1994PLC017199

DIN:

00024412

Present Residential Address:

29 / 203 EAST END APARTMENTS, MAYUR VIHAR PHASE- 1 EXTN. DELHI 110096 DL IN

Designation:

Director

Date of Appointment:

Oct 24, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 25, 2020

SUSHILA DEVI SINGHANIA

CIN:

L17229UP1994PLC017199

DIN:

00142549

Present Residential Address:

GANGA KUTI - 11 CANTONMENT KANPUR 208004 UP IN

Designation:

Director

Date of Appointment:

Jul 26, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 30, 2019

SUPARAS BHANDARI

CIN:

L17229UP1994PLC017199

DIN:

00159637

Present Residential Address:

A-63, 2ND FLOOR GULMOHAR PARK DELHI 110049 DL IN

Designation:

Director

Date of Appointment:

Jul 29, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

KAILASH NATH KHANDELWAL

CIN:

L17229UP1994PLC017199

DIN:

00037250

Present Residential Address:

50, MIG BUNGLOW, W-BLOCK, JUHI, KESHAV NAGAR KANPUR NAGAR 208014 UP IN

Designation:

Director

Date of Appointment:

Feb 9, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 2, 2020

KRISHNA BEHARI AGARWAL

CIN:

L17229UP1994PLC017199

DIN:

00339934

Present Residential Address:

7/177 SWAROOP NAGAR KANPUR NAGAR 208002 UP IN

Designation:

Director

Date of Appointment:

Aug 25, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

PAUL HEINZ HUGENTOBLER

CIN:

L17229UP1994PLC017199

DIN:

00452691

Present Residential Address:

ESCHENWG, 10 8645 JONA JONA CH8645 CH

Designation:

Director

Date of Appointment:

May 17, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

YADUPATI SINGHANIA

CIN:

L17229UP1994PLC017199

DIN:

00050364

Present Residential Address:

H. NO. 11, GANGA KUTI CANTONMENT KANPUR NAGAR 208004 UP IN

Designation:

Managing Director

Date of Appointment:

Nov 24, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

ASHOK SINHA

CIN:

L17229UP1994PLC017199

DIN:

00070477

Present Residential Address:

FLAT NO 18 KAILASH 50 PEDDAR ROAD CUMBALLA HILL MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

May 18, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 12, 2020

AJAY KUMAR SARAOGI

CIN:

L17229UP1994PLC017199

DIN:

ACCPS4027R

Present Residential Address:

HOUSE. NO. 2-A/175 AZAD NAGAR KANPUR NAGAR 208002 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

DEEPA GOPALAN WADHWA

CIN:

L17229UP1994PLC017199

DIN:

07862942

Present Residential Address:

N-35 PANCHSHEEL PARK, MALVIYA NAGAR NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Nov 3, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jun 27, 2019

JAYANT NARAYAN GODBOLE

CIN:

L17229UP1994PLC017199

DIN:

00056830

Present Residential Address:

604A, COTTAGE LAND CHS, PLOT 16A SECTOR 19A NERUL EAST NAVI MUMBAI 400706 MH IN

Designation:

Director

Date of Appointment:

Jul 29, 2006

Whether DSC Registered:

No

Expiry Date of DSC:

-

SHAMBHU SINGH

CIN:

L17229UP1994PLC017199

DIN:

ALUPS1039E

Present Residential Address:

747, NASKARHAT MADHYAPARA, POST TILJALA KOLKATA 700039 WB IN

Designation:

Company Secretary

Date of Appointment:

Jul 21, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2021

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