DCM SHRIRAM GRANITES LIMITED

OVERVIEW - DCM SHRIRAM GRANITES LIMITED

Dcm Shriram Granites Limited was an unlisted public company incorporated on 01 January, 1993. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 13.51 cr and the total paid-up capital was INR 9.90 cr.

The current status of Dcm Shriram Granites Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dcm Shriram Granites Limited, per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Dcm Shriram Granites Limited is U74899DL1993PLC051536. The registered office of Dcm Shriram Granites Limited was at 6th FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DCM SHRIRAM GRANITES LIMITED

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Directors - DCM SHRIRAM GRANITES LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Man Mohan and Capt Vishwanath who were appointed on 04 March, 1996. They have been on the board for more than 28 years. The most recently appointed director is Kamal Kant Mishra, who was appointed on 11 March, 1996.

Kamal Kant Mishra has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KANT MISHRA	Director	11 March, 1996	Other directorships - SHRICOL FINANCE AND INVESTMENT LIMITED,  MULLEN STREET PROPERTIES PRIVATE LIMITED,  VM CORPORATE SERVICE PRIVATE LIMITED,  HIND INDUSTRIAL RESOURCES LIMITED,  SUMANT INVESTMENTS PVT.LTD.,
MAN MOHAN	Director	04 March, 1996	No other directorships
CAPT VISHWANATH	Director	04 March, 1996	Other directorships - SHRICON CREDIT AND INVESTMENT LIMITED,  SUMANT INVESTMENTS PVT.LTD.,
MANVI JAIN	KMP	25 March, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KANT MISHRA	Director	11 March, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRICOL FINANCE AND INVESTMENT LIMITED Director 20 July, 2001 Business Services MULLEN STREET PROPERTIES PRIVATE LIMITED Director 08 August, 2007 Real Estate and Renting VM CORPORATE SERVICE PRIVATE LIMITED Director 12 February, 2014 Business Services HIND INDUSTRIAL RESOURCES LIMITED Director 26 August, 1993 Business Services SUMANT INVESTMENTS PVT.LTD. Director 31 January, 2013 Finance
MAN MOHAN	Director	04 March, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CAPT VISHWANATH	Director	04 March, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHRICON CREDIT AND INVESTMENT LIMITED Director 20 July, 2001 Business Services SUMANT INVESTMENTS PVT.LTD. Director 27 April, 1992 Finance
MANVI JAIN	KMP	25 March, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY