RHI MAGNESITA INDIA LIMITED
RHI MAGNESITA INDIA LIMITED, founded on Nov. 26, 2010, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 308,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
RHI MAGNESITA INDIA LIMITED is identified by its Corporate Identification Number (CIN) L28113MH2010PLC312871 and registration number 312871 . Its registered address is Unit No. 705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (Eas, , Mumbai, , Maharashtra, India, 400042.
As of now, RHI MAGNESITA INDIA LIMITED status is 'Active'.
Company Details
| CIN Number | L28113MH2010PLC312871 |
| Company Name | RHI MAGNESITA INDIA LIMITED |
| ROC Code | ROC Mumbai |
| Registration Number | 312871 |
| Incorporation date | Nov. 26, 2010 |
| Email Id | [email protected] |
| Registered Address | Unit No. 705, 7th Floor, Lodha Supremus, Kanjurmarg Village Road, Kanjurmarg (Eas, , Mumbai, , Maharashtra, India, 400042 |
| State | Maharashtra |
| Last AGM Date | 09/28/2023 |
| Paid Up Capital | Rs. 206501426 |
| Authorised Capital | Rs. 308000000 |
| Subscribed Capital | Rs. 206501426 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | Y |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
06435747
PAN:
*****7750N
OtherID:
5-7V7Y-3158
CFO
Signatory
Appointment:
Cur Designation:
May 27, 2022
Cessation Date:
DIN:
06435747
PAN:
OtherID:
1-1ZZJML9
FO User
Appointment:
Cur Designation:
May 27, 2022
Cessation Date:
DIN:
06500871
PAN:
*****5822R
OtherID:
5-7V9S-3851
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 22, 2020
Cessation Date:
DIN:
06500871
PAN:
*****5822R
OtherID:
5-7V9S-3851
CEO
Signatory
Appointment:
Cur Designation:
March 4, 2018
Cessation Date:
DIN:
06500871
PAN:
*****5822R
OtherID:
5-7V9S-3851
Managing Director
Signatory
Appointment:
Sept. 26, 2013
Cur Designation:
March 4, 2023
Cessation Date:
DIN:
PAN:
*****9598D
OtherID:
5-7VRK-198
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 26, 2024
Cessation Date:
DIN:
PAN:
*****9598D
OtherID:
5-7VRK-198
Company Secretary
Signatory
Appointment:
Cur Designation:
June 1, 2012
Cessation Date:
DIN:
00880113
PAN:
OtherID:
1-1XH8E8C
FO User
Appointment:
Cur Designation:
Nov. 11, 2019
Cessation Date:
DIN:
00880113
PAN:
*****5379Q
OtherID:
5-7LMI-797
Director
Signatory
Appointment:
Nov. 12, 2014
Cur Designation:
Nov. 11, 2019
Cessation Date:
DIN:
07089589
PAN:
OtherID:
5-7VGY-1175
Director
Signatory
Appointment:
Feb. 11, 2015
Cur Designation:
Sept. 24, 2015
Cessation Date:
DIN:
00064275
PAN:
*****3015J
OtherID:
5-7DZ9-526
Director
Signatory
Appointment:
Nov. 3, 2020
Cur Designation:
Sept. 29, 2021
Cessation Date:
DIN:
08754857
PAN:
OtherID:
5-8ELD-49
Director
Signatory
Appointment:
June 6, 2020
Cur Designation:
Aug. 28, 2020
Cessation Date:
DIN:
00129923
PAN:
*****4073G
OtherID:
5-8C28-2672
Director
Signatory
Appointment:
Aug. 13, 2019
Cur Designation:
Aug. 28, 2020
Cessation Date:
DIN:
09850411
PAN:
OtherID:
1-1REL-414
Director
Signatory
Appointment:
Jan. 5, 2023
Cur Designation:
March 13, 2023
Cessation Date:
DIN:
00064275
PAN:
OtherID:
1-3T3REFG
FO User
Appointment:
Cur Designation:
Sept. 29, 2021
Cessation Date:
DIN:
10641934
PAN:
OtherID:
1-6H40R9W
FO User
Appointment:
Cur Designation:
May 23, 2024
Cessation Date:
DIN:
10641934
PAN:
*****7321J
OtherID:
1-6BZODJY
CFO
Signatory
Appointment:
Cur Designation:
May 1, 2024
Cessation Date:
DIN:
08754857
PAN:
OtherID:
1-47HH69R
FO User
Appointment:
Cur Designation:
Aug. 28, 2020
Cessation Date:
DIN:
06500871
PAN:
*****5822R
OtherID:
5-7V9S-3851
CEO
Signatory
Appointment:
Cur Designation:
March 4, 2018
Cessation Date:
DIN:
06500871
PAN:
*****5822R
OtherID:
5-7V9S-3851
Managing Director
Signatory
Appointment:
Sept. 26, 2013
Cur Designation:
March 4, 2023
Cessation Date:
DIN:
10641934
PAN:
*****7321J
OtherID:
1-6BZODJY
CFO
Signatory
Appointment:
Cur Designation:
May 1, 2024
Cessation Date:
DIN:
00880113
PAN:
*****5379Q
OtherID:
5-7LMI-797
Director
Signatory
Appointment:
Nov. 12, 2014
Cur Designation:
Nov. 11, 2019
Cessation Date:
DIN:
PAN:
*****6740M
OtherID:
1-3D7N-39914
SBO
SBO
Appointment:
Jan. 5, 2023
Cur Designation:
Aug. 1, 2024
Cessation Date:
DIN:
00880113
PAN:
OtherID:
1-1XH8E8C
FO User
Appointment:
Cur Designation:
Nov. 11, 2019
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
B84744010
10372660
Creation: 07/30/2012
Modification:
Satisfaction: 09/11/2013
Modification:
Satisfaction: 09/11/2013
245000000
COMMERCIAL BRANCH,
VARDHMAN TRADE CENTER, DDA BUILDING ,NEHRU PLACE,
NEW DELHI,
Delhi,
110019,
India
C53070645
10338149
Creation: 01/13/2012
Modification: 12/26/2012
Satisfaction: 04/30/2015
Modification: 12/26/2012
Satisfaction: 04/30/2015
220000000
HDFC BANK HOUSESENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India