DCB POWER VENTURES LIMITED

OVERVIEW - DCB POWER VENTURES LIMITED

Dcb Power Ventures Limited was an unlisted public company incorporated on 10 February, 2006. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 50.00 lac.

The current status of Dcb Power Ventures Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dcb Power Ventures Limited, per our records, was held on 30 August, 2017.

The Corporate Identification Number (CIN) of Dcb Power Ventures Limited is U40109TN2006PLC058819. The registered office of Dcb Power Ventures Limited was at DALMIAPURAM THIRUCHIRAPALLI DT , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - DCB POWER VENTURES LIMITED

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Directors - DCB POWER VENTURES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and 1 reported key management personnel.

The longest serving directors currently on board are Rajesh Kumar Ghai, Bharat Bhushan Mehta and Nagarajan Gopalaswamy who were appointed on 10 February, 2006. They have been on the board for more than 18 years. The most recently appointed director is Isha Kalra, who was appointed on 02 February, 2016.

Bharat Bhushan Mehta has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR GHAI	Director	10 February, 2006	Other directorships - SRI DHANDAUTHAPANI MINES AND MINERALS LIMITED,  SHRI RANGAM SECURITIES & HOLDINGS LIMITED,  DALMIA BHARAT CEMENTS HOLDINGS LIMITED,  TERRESTRIAL FOODS BENGAL LIMITED,  L V P FOODS PRIVATE LIMITED,  DALMIA CEMENT (MEGHALAYA) LIMITED,  SONGADH INFRASTRUCTURE & HOUSING LIMITED,
BHARAT BHUSHAN MEHTA	Director	10 February, 2006	Other directorships - SRI SHANMUGHA MINES & MINERALS LIMITED,  DALMIA POWER LIMITED,  SRI SWAMINATHA MINES & MINERALS LIMITTED,  SRI SUBRAMANYA MINES & MINERALS LIMITED,  DALMIA CEMENT (MEGHALAYA) LIMITED,  DALMIA DSP LIMITED,  BAGHAULI SUGAR AND DISTILLERY LIMITED,  DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED,
PRAKASH BAJIRAO KULKARNI	Director	04 November, 2015	Other directorships - DALMIA CEMENT VENTURES LIMITED,  ADHUNIK CEMENT LIMITED,  INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO),  P B KULKARNI FOUNDATION,
NAGARAJAN GOPALASWAMY	Director	10 February, 2006	Other directorships - SHRI RANGAM SECURITIES & HOLDINGS LIMITED,  DALMIA CEMENT EAST LIMITED,  DALMIA BHARAT CEMENTS HOLDINGS LIMITED,  INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED,  PODDAR PIGMENTS LIMITED,  DALMIA BHARAT LIMITED,
JAYESH NAGINDAS DOSHI	Director	15 October, 2014	Other directorships - BLUE ORB PRIVATE LIMITED,  ADWETHA CEMENT HOLDINGS LIMITED,  OCL INDIA LIMITED,  DALMIA BHARAT LIMITED,  SYRMA SGS TECHNOLOGY LIMITED,  JOHARI DIGITAL HEALTHCARE LIMITED,
MAHESH KUMAR CHATURVEDI	KMP	09 October, 2015	No other directorships
VENKATESAN	Director	01 September, 2010	Other directorships - ADHUNIK CEMENT LIMITED,  KHAPPA COAL COMPANY PRIVATE LIMITED,  ADHUNIK MSP CEMENT (ASSAM) LIMITED,  SRIKALAHASTHI PIPES LIMITED,  DALMIA CEMENT (BHARAT) LIMITED,  DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED,
ISHA KALRA	Director	02 February, 2016	Other directorships - ADWETHA CEMENT HOLDINGS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR GHAI	Director	10 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRI DHANDAUTHAPANI MINES AND MINERALS LIMITED Director 04 October, 2006 Mining and Quarrying SHRI RANGAM SECURITIES & HOLDINGS LIMITED Director 25 March, 2014 Manufacturing (Metals & Chemicals and their products) DALMIA BHARAT CEMENTS HOLDINGS LIMITED Director 25 March, 2014 Manufacturing (Metals & Chemicals and their products) TERRESTRIAL FOODS BENGAL LIMITED Director 03 March, 2023 Mining and Quarrying L V P FOODS PRIVATE LIMITED Director 31 March, 2022 Construction DALMIA CEMENT (MEGHALAYA) LIMITED Director 30 November, 2006 Manufacturing (Metals & Chemicals and their products) SONGADH INFRASTRUCTURE & HOUSING LIMITED Director 08 January, 2021 Construction
BHARAT BHUSHAN MEHTA	Director	10 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRI SHANMUGHA MINES & MINERALS LIMITED Director 10 February, 2006 Mining and Quarrying DALMIA POWER LIMITED Director 30 August, 2005 Electricity, Gas & Water SRI SWAMINATHA MINES & MINERALS LIMITTED Director 10 February, 2006 Mining and Quarrying SRI SUBRAMANYA MINES & MINERALS LIMITED Director 10 February, 2006 Mining and Quarrying DALMIA CEMENT (MEGHALAYA) LIMITED Director 01 November, 2006 Manufacturing (Metals & Chemicals and their products) DALMIA DSP LIMITED Director 10 July, 2018 Manufacturing (Metals & Chemicals and their products) BAGHAULI SUGAR AND DISTILLERY LIMITED Director 22 December, 2023 Manufacturing (Food products and beverages) DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED Director 23 May, 2011 Manufacturing (Food products and beverages)
PRAKASH BAJIRAO KULKARNI	Director	04 November, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DALMIA CEMENT VENTURES LIMITED Director 04 February, 2010 Mining and Quarrying ADHUNIK CEMENT LIMITED Director 01 August, 2013 Manufacturing (Metals & Chemicals and their products) INDONIPPON SPECIAL CEMENTS LIMITED (TR.F RO) Director 31 October, 1991 Manufacturing (Metals & Chemicals and their products) P B KULKARNI FOUNDATION Director 13 September, 2021 Health and Social Work
NAGARAJAN GOPALASWAMY	Director	10 February, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRI RANGAM SECURITIES & HOLDINGS LIMITED Director 20 March, 2015 Manufacturing (Metals & Chemicals and their products) DALMIA CEMENT EAST LIMITED Director 26 November, 2014 Construction DALMIA BHARAT CEMENTS HOLDINGS LIMITED Director 20 March, 2015 Manufacturing (Metals & Chemicals and their products) INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED Director 24 April, 2009 Finance PODDAR PIGMENTS LIMITED Director 01 July, 1994 Manufacturing (Chemicals and chemical products) DALMIA BHARAT LIMITED Director 10 February, 2006 Electricity, Gas & Water
JAYESH NAGINDAS DOSHI	Director	15 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLUE ORB PRIVATE LIMITED Director 03 August, 2015 Business Services ADWETHA CEMENT HOLDINGS LIMITED Director 05 January, 2016 Business Services OCL INDIA LIMITED Director 01 April, 2015 Manufacturing (Metals & Chemicals and their products) DALMIA BHARAT LIMITED Director 30 March, 2015 Electricity, Gas & Water SYRMA SGS TECHNOLOGY LIMITED Director 27 September, 2021 Manufacturing (Machinery & Equipments) JOHARI DIGITAL HEALTHCARE LIMITED Director 05 September, 2023 Construction
MAHESH KUMAR CHATURVEDI	KMP	09 October, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VENKATESAN	Director	01 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADHUNIK CEMENT LIMITED Director 28 September, 2012 Manufacturing (Metals & Chemicals and their products) KHAPPA COAL COMPANY PRIVATE LIMITED Director 13 May, 2013 Mining and Quarrying ADHUNIK MSP CEMENT (ASSAM) LIMITED Director 27 September, 2012 Manufacturing (Metals & Chemicals and their products) SRIKALAHASTHI PIPES LIMITED Director 31 January, 2019 Business Services DALMIA CEMENT (BHARAT) LIMITED Director 08 August, 2014 Finance DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED Director 01 November, 2007 Manufacturing (Food products and beverages)
ISHA KALRA	Director	02 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADWETHA CEMENT HOLDINGS LIMITED Director 26 October, 2017 Business Services