Company name
DALMIA CEMENT (BHARAT) LIMITED
Cin
U65191TN1996PLC035963
Status
Active
Registered_office_address
DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU,TAMIL NADU,Tamil Nadu,India,621651
Date of registration
07/04/1996
Roc
ROC Chennai
Authorized capital
14083500000
Paidup capital
3140452670
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
621651

Director

DINNAMEDATE_JOINDESIGNATION
00946138GHYANENDRA NATH BAJPAI2011-08-08Director
00452691PAUL HEINZ HUGENTOBLER2015-11-05Director
00243835MAHENDRA SINGHI2023-12-08Director
02684569DHARMENDER TUTEJA2021-03-23CFO
06852044MANISHA BANSAL2011-08-08Company Secretary
00124050VENKATESAN .2017-10-26Director
00009758GAUTAM DALMIA2018-10-30Director
02263950SUDHA PILLAI2015-09-29Director
02626772NARENDRA MANTRI2011-05-02Person Incharge
00009758GAUTAM DALMIA2018-10-30Director/Designated Partner
02684569DHARMENDER TUTEJA2021-03-23Director/Designated Partner
00946138GHYANENDRA NATH BAJPAI2011-08-08Director/Designated Partner
00452691PAUL HEINZ HUGENTOBLER2015-11-05Director/Designated Partner
00022633PUNEET YADU DALMIA2023-12-08Managing Director
06852044MANISHA BANSAL2011-08-08Director/Designated Partner
00002615SANJAY OMPRAKASH NAYAR2010-09-03Additional Director
00002615SANJAY OMPRAKASH NAYAR2011-08-08Director
00241501RAJEEV GUPTA2012-08-09Director
00241501RAJEEV GUPTA2011-08-08Additional Director
03010463ASANKA HAREN EDIRIMUNI RODRIGO2011-08-08Director
03010463ASANKA HAREN EDIRIMUNI RODRIGO2011-05-20Additional Director
03566046RAHUL KUMAR2007-09-28Company Secretary
00009758GAUTAM DALMIA2011-02-09Managing Director
00009758GAUTAM DALMIA2018-10-30Director
00452691PAUL HEINZ HUGENTOBLER2014-05-14Additional Director
00452691PAUL HEINZ HUGENTOBLER2014-08-28Director
00452691PAUL HEINZ HUGENTOBLER2015-11-05Director
00022633PUNEET YADU DALMIA2023-08-29Additional Director
00022633PUNEET YADU DALMIA2011-02-09Managing Director
00022633PUNEET YADU DALMIA2023-12-08Managing Director
06852044MANISHA BANSAL2011-08-08Company Secretary
02263950SUDHA PILLAI2015-03-20Additional Director
02263950SUDHA PILLAI2015-09-29Director
02626772NARENDRA MANTRI2009-07-31Director
02626772NARENDRA MANTRI2009-05-27Additional Director
02626772NARENDRA MANTRI2011-05-02Person Incharge
00017963JAYESH NAGINDAS DOSHI2014-05-14CFO(KMP)

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100913917Standard Chartered Bank04/16/2024
100887940RBL BANK LIMITED03/15/2024
100857889SBICAP TRUSTEE COMPANY LIMITED01/30/2024
100844445Axis Bank Limited12/20/2023
100817992AXIS TRUSTEE SRVICES LIMITED11/29/202312/01/2023
100769605BAJAJ FINANCE LIMITED08/10/2023
80066386Industrial Finance Corporation of India10/04/1991
100731580Axis Bank Limited05/25/2023
100729144Axis Bank Limited05/25/2023
100728605Axis Bank Limited05/25/2023
100668606SBICAP TRUSTEE COMPANY LIMITED12/28/2022
100653984AXIS TRUSTEE SERVICES LIMITED12/08/2022
100644833HDFC BANK LIMITED11/17/2022
100643378AXIS TRUSTEE SERVICES LIMITED11/17/2022
100616436AXIS TRUSTEE SERVICES LIMITED09/20/2022
100614056HDFC BANK LIMITED09/19/2022
10141569IDBI TRUSTEESHIP SERVICES LIMITED11/21/200806/12/2018
100405906SBICAP TRUSTEE COMPANY LIMITED12/28/202006/08/2022
100380092SBICAP TRUSTEE COMPANY LIMITED09/29/202004/16/2024
100071126VISTRA ITCL (INDIA) LIMITED12/15/201611/05/2020
100399305SBICAP TRUSTEE COMPANY LIMITED12/08/202006/08/2022
10284064DHANLAXMI BANK LIMITED04/02/2011
80044047UTI BANK LIMITED10/31/200302/22/2006
10360223L & T FINANCE LIMITED06/06/2012
10249337IL & FS TRUST COMPANY LIMITED10/29/2010
100582762IDFC FIRST BANK LIMITED06/09/2022
100474756VISTRA ITCL (INDIA) LIMITED08/26/202104/05/2023
10238252ICICI BANK LIMITED07/28/2010
10142197AXIS BANK LIMITED01/23/200910/01/2010
10249335IL & FS TRUST COMPANY LIMITED10/29/2010
10379908AXIS BANK LTD.09/22/2012
10345331AXIS BANK LIMITED03/05/2012
10399441AXIS BANK LTD.01/09/2013
10291155AXIS BANK LIMITED05/25/201107/07/2015
10449460Axis Bank Limited09/05/2013
10403268YES BANK LIMITED12/21/2012
10577119YES BANK LIMITED06/08/2015
10355003AXIS BANK LIMITED05/09/2012
10576004AXIS TRUSTEE SERVICES LIMITED05/29/201509/21/2015
10153198STATE BANK OF INDIA02/22/200903/27/2018
10055455STATE BANK OF INDIA06/14/200705/11/2015
10417069STATE BANK OF INDIA03/26/201305/28/2015
10346329STATE BANK OF INDIA03/17/2012
10300816STATE BANK OF INDIA06/25/201111/24/2013
100514154YES BANK LIMITED12/08/202104/28/2023
10553545IL & FS TRUST COMPANY LIMITED02/20/201504/29/2015
100016569SBICAP TRUSTEE COMPANY LIMITED03/11/201610/06/2016
80010393UNITED BANK OF INDIA11/19/197009/13/2018
100029354RBL BANK LIMITED05/24/2016
100050292OTHERS08/24/2016
100055188OTHERS09/28/201601/23/2017
100085088SBICAP TRUSTEE COMPANY LIMITED03/04/201701/13/2021
100126771SBICAP TRUSTEE COMPANY LIMITED09/20/201703/22/2018
100189517OTHERS06/08/2018
100202214OTHERS08/17/2018
100205693VISTRA ITCL (INDIA) LIMITED09/13/2018
100249922AXIS TRUSTEE SERVICES LIMITED03/05/2019
100250988YES BANK LIMITED03/29/2019
100287477ICICI BANK LIMITED08/28/201906/15/2023
100291222HDFC BANK LIMITED09/02/201903/01/2021
100296383AXIS TRUSTEE SERVICES LIMITED10/01/201906/25/2020
100297457HDFC BANK LIMITED10/04/201911/27/2019
100314316IDBI Bank Limited12/18/2019
100317369Axis Bank Limited12/27/2019
100395196State Bank of India11/24/2020
10369352YES BANK LIMITED07/13/201206/15/2016
10426928LANDESBANK BADEN-WURTTEMBERG05/16/2013
10576435SBICAP TRUSTEE COMPANY LIMITED06/26/201505/31/2017
10623379AXIS TRUSTEE SERVICES LIMITED02/19/201610/21/2019
10623380AXIS TRUSTEE SERVICES LIMITED02/19/201611/24/2017
100020736SBICAP TRUSTEE COMPANY LIMITED04/07/2016
100039936AXIS TRUSTEE SERVICES LIMITED07/01/201604/27/2017
100236033AXIS TRUSTEE SERVICES LIMITED01/10/2019
10109891IDBI BANK LIMITED06/20/2008
10239189Punjab National Bank09/01/201011/22/2013
10239730Axis Bank Limited09/01/2010
10239831IDBI Bank Limited09/01/2010
10297789YES BANK LIMITED06/30/201109/03/2012
10393328IL & FS TRUST COMPANY LIMITED11/30/201212/27/2013
10395154IL & FS TRUST COMPANY LIMITED12/21/201208/19/2013
10411785IL & FS TRUST COMPANY LIMITED03/01/201303/15/2013
10413709STATE BANK OF INDIA03/19/2013
10416979STATE BANK OF INDIA03/26/2013
10433707SBICAP TRUSTEE COMPANY LIMITED06/14/201303/24/2015
10433717SBICAP TRUSTEE COMPANY LIMITED06/14/201311/29/2013
10472130OTHERS12/24/201307/20/2017
10487070IL & FS TRUST COMPANY LIMITED03/26/2014
10505790SBICAP TRUSTEE COMPANY LIMITED06/17/201406/30/2015
10508282IL & FS TRUST COMPANY LIMITED06/18/201409/30/2014
10524259IL & FS TRUST COMPANY LIMITED09/10/201401/23/2015
10550574Axis Trustee Services Limited02/19/2015
10552179Axis Trustee Services Limited02/24/2015
10552673Axis Trustee Services Limited02/27/2015
10559003SBICAP TRUSTEE COMPANY LIMITED03/27/201506/29/2015
90080218PUNJAB NATIONAL BANK02/25/200402/25/2005
10177394IDBI TRUSTEESHIP SERVICES LIMITED09/29/200908/02/2010
10623381AXIS TRUSTEE SERVICES LIMITED02/19/201611/24/2017
10245456Landesbank Baden-Wurttemberg10/25/2010
10249334IL & FS TRUST COMPANY LIMITED10/29/2010
10255770STATE INDUSTRIES PROMOTION CORPORATION OF TAMIL NADU LIMITED11/23/2010
10413711STATE BANK OF INDIA03/19/2013
10449464Axis Bank Limited09/05/2013
10508553STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED06/26/201401/29/2015
10532620Axis Trustee Services Limited11/24/2014
10533252Axis Trustee Services Limited11/24/2014
10537830Axis Trustee Services Limited11/24/2014
10547331INDUSIND BANK LTD.11/26/2014
10550597Axis Trustee Services Limited02/24/2015
10553587IL & FS TRUST COMPANY LIMITED02/10/201502/13/2015
10239578SBICAP TRUSTEE COMPANY LIMITED09/01/201006/30/2015

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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