DALMIA CEMENT VENTURES LIMITED

DALMIA CEMENT VENTURES LIMITED, founded on Dec. 10, 2007, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 10,730,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/20/2013 and its balance sheet was last filed on 03/31/2013 according to records from the Ministry of Corporate Affairs (MCA).

DALMIA CEMENT VENTURES LIMITED is identified by its Corporate Identification Number (CIN) U10300DL2007PLC171250 and registration number 171250 . Its registered address is 11th Floor, Hansalaya, 15-Barakhamba Road, , New Delhi, Central Delhi, Delhi, India, 110001.

As of now, DALMIA CEMENT VENTURES LIMITED status is 'Amalgamated'.

Company Details

CIN Number U10300DL2007PLC171250
Company Name DALMIA CEMENT VENTURES LIMITED
ROC Code ROC Delhi
Registration Number 171250
Incorporation date Dec. 10, 2007
Email Id *****[email protected]
Registered Address 11th Floor, Hansalaya, 15-Barakhamba Road, , New Delhi, Central Delhi, Delhi, India, 110001
State Delhi
Last AGM Date 08/20/2013
Paid Up Capital Rs. 1617110000
Authorised Capital Rs. 10730000000
Subscribed Capital Rs. 6627500
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2013
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
51 years, 11 months old Male
DIN:
00022633
PAN:
*****5590K
OtherID:
5-7DSA-177
Director
Signatory
Appointment:
Feb. 19, 2008
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Age/Gender:
51 years, 11 months old Male
DIN:
00022633
PAN:
*****5590K
OtherID:
1-530C463
FO User
Appointment:
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 8 months old Male
DIN:
00009758
PAN:
*****5252N
OtherID:
5-8C1C-403
Director
Signatory
Appointment:
Feb. 19, 2008
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Age/Gender:
56 years, 8 months old Male
DIN:
00009758
PAN:
*****5252N
OtherID:
1-2GNWD6G
FO User
Appointment:
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
02626772
PAN:
*****0940M
OtherID:
5-7UNM-2551
Manager
Signatory
Appointment:
Cur Designation:
Aug. 16, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 9 months old Male
DIN:
00221577
PAN:
*****6397E
OtherID:
5-7F3E-2431
Director
Signatory
Appointment:
May 27, 2009
Cur Designation:
July 30, 2009
Cessation Date:
Nationality:
Age/Gender:
72 years, 9 months old Male
DIN:
00221577
PAN:
*****6397E
OtherID:
1-4JWONUO
FO User
Appointment:
Cur Designation:
July 30, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
82 years, 4 months old Male
DIN:
00016512
PAN:
*****5468P
OtherID:
5-7DRY-2577
Director
Signatory
Appointment:
Feb. 4, 2010
Cur Designation:
Sept. 20, 2012
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years, 5 months old Male
DIN:
00416666
PAN:
*****2907G
OtherID:
5-7I37-3064
Director
Signatory
Appointment:
Dec. 10, 2007
Cur Designation:
Dec. 10, 2007
Cessation Date:
Nationality:
Age/Gender:
40 years, 10 months old Other
DIN:
PAN:
*****0541N
OtherID:
5-7VRH-2690
Company Secretary
Signatory
Appointment:
Cur Designation:
June 1, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 7 months old Male
DIN:
00006842
PAN:
*****6938P
OtherID:
5-7DRV-2134
Director
Signatory
Appointment:
Dec. 10, 2007
Cur Designation:
Dec. 10, 2007
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 9 months old Male
DIN:
00221577
PAN:
*****6397E
OtherID:
5-7F3E-2431
Director
Signatory
Appointment:
May 27, 2009
Cur Designation:
July 30, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 11 months old Male
DIN:
00022633
PAN:
*****5590K
OtherID:
5-7DSA-177
Director
Signatory
Appointment:
Feb. 19, 2008
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 8 months old Male
DIN:
00009758
PAN:
*****5252N
OtherID:
5-8C1C-403
Director
Signatory
Appointment:
Feb. 19, 2008
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 2 months old Male
DIN:
02626772
PAN:
*****0940M
OtherID:
5-7UNM-2551
Manager
Signatory
Appointment:
Cur Designation:
Aug. 16, 2011
Cessation Date:
Nationality:
Age/Gender:
56 years, 8 months old Male
DIN:
00009758
PAN:
*****5252N
OtherID:
1-2GNWD6G
FO User
Appointment:
Cur Designation:
Sept. 25, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
72 years, 9 months old Male
DIN:
00221577
PAN:
*****6397E
OtherID:
5-7F3E-2431
Director
Signatory
Appointment:
May 27, 2009
Cur Designation:
July 30, 2009
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

Company List by State

Company List by ROC