HINDUSTAN BAUXITE LIMITED

OVERVIEW - HINDUSTAN BAUXITE LIMITED

Hindustan Bauxite Limited was an unlisted public company incorporated on 28 August, 1997. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.05 lac.

The current status of Hindustan Bauxite Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hindustan Bauxite Limited, per our records, was held on 06 July, 2010.

The Corporate Identification Number (CIN) of Hindustan Bauxite Limited is U27203WB1997PLC085318. The registered office of Hindustan Bauxite Limited was at LANDMARK 228 AJC BOSE ROAD5THFLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - HINDUSTAN BAUXITE LIMITED

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Directors - HINDUSTAN BAUXITE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Ramesh Kumar Sharma who was appointed on 30 March, 1998. Ramesh Kumar Sharma has been on the board for more than 26 years. The most recently appointed director is Sitaram Srinivasan, who was appointed on 17 September, 2002.

Ritabrata Adak has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 55 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RITABRATA ADAK	Director	26 June, 2001	Other directorships - AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED,  FOURCLIP TRADING PRIVATE LIMITED,  CAMAC TRADERS PRIVATE LIMITED,  RESOURCE CEMENT LIMITED,  RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION,  ACURATE TRADERS PRIVATE LIMITED,  DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED,  SPICES VALLEY ESTATES LIMITED,  DADAR PROPERTIES & FINANCE PVT LTD,  EYELID MERCANTILES PRIVATE LIMITED,  OM COTEX LIMITED,  COSMIC TRADING PRIVATE LIMITED,  U P HYDRO PROJECTS LIMITED,  OCEAN CEMENT LIMITED,  U.P BIO-CHEM LIMITED,  NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED,  ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED,  KAMLAPUR ALCOHAL LIMITED,  IBCON (CALCUTTA) PVT LTD,  GLOBAL SOLAR POWER PRIVATE LIMITED,  OLIVIA TOUR & TRAVELS PRIVATE LIMITED,  RUIA AGRO PRODUCTS PRIVATE LIMITED,  BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D,  DOUBLE PLUS SOFTWARE PRIVATE LIMITED,  DHAN E-COMMERCE PRIVATE LIMITED,  AMERICAN MERCHANDISING LIMITED.,  VENTURA PROJECT PRIVATE LIMITED,  ELECTRIC CORPORATION OF INDIA LIMITED,  MOULISHREE ELECTRICALS & ELECTONICS LTD,  RUIA MARKETING LTD.,  SURYAMANI FINANCING COMPANY LTD.,  INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED,  MELROSE TECHNO PRIVATE LIMITED,  MELROSE COMMERCIALS PRIVATE LIMITED,  SKYPAK PROPERTIES & FINANCING PVT LTD,
RAMESH KUMAR SHARMA	Director	30 March, 1998	Other directorships - RESOURCE CEMENT LIMITED,  U P HYDRO PROJECTS LIMITED,  OCEAN CEMENT LIMITED,  NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED,  KAMLAPUR ALCOHAL LIMITED,  SAYAJI MARKETING PVT LTD,  BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D,  DOUBLE PLUS SOFTWARE PRIVATE LIMITED,  DHAN E-COMMERCE PRIVATE LIMITED,  VENTURA PROJECT PRIVATE LIMITED,  ELECTRIC CORPORATION OF INDIA LIMITED,
SITARAM SRINIVASAN	Director	17 September, 2002	Other directorships - HRIDAY COMMERCIALS PRIVATE LIMITED,  SHANKAR TRADERS & DEALERS LTD,  CAMAC TRADERS PRIVATE LIMITED,  NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED,  RESOURCE CEMENT LIMITED,  EBONY COMMERCIALS PRIVATE LIMITED,  CLIMBER PROPERTIES PRIVATE LIMITED,  SUGANDHA INDUSTRIES PRIVATE LIMITED,  P K CONSTRUCTIONS PRIVATE LIMITED,  LR PROPERTIES PRIVATE LIMITED,  D K PROPERTIES LLP,  TAPESHWAR PROPERTIES PRIVATE LIMITED,  RENUKA RESORTS PRIVATE LIMITED,  ONIX BUSINESS SERVICES LTD,  U P HYDRO PROJECTS LIMITED,  SHRESTH (INDIA) PRIVATE LIMITED,  OCEAN CEMENT LIMITED,  U.P BIO-CHEM LIMITED,  KAMLAPUR ALCOHAL LIMITED,  RUIA HOTELS PRIVATE LIMITED,  BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D,  RUIA ELECTRONICS PRIVATE LIMITED,  AMERICAN MERCHANDISING LIMITED.,  KOTHI LEFIN PRIVATE LIMITED,  ELECTRIC CORPORATION OF INDIA LIMITED,  RUIA MARKETING LTD.,  DUNLOP TYRES LIMITED,  INDIA SUPER PRIVATE LIMITED,  MONOTONA TYRES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RITABRATA ADAK	Director	26 June, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED Director 17 March, 2003 Real Estate and Renting FOURCLIP TRADING PRIVATE LIMITED Director 25 January, 2022 Trading CAMAC TRADERS PRIVATE LIMITED Director 17 May, 2010 Trading RESOURCE CEMENT LIMITED Director 22 June, 2001 Manufacturing (Chemicals and chemical products) RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION Director 11 February, 2020 Health and Social Work ACURATE TRADERS PRIVATE LIMITED Director 29 March, 2015 Trading DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED Director 19 March, 2003 Real Estate and Renting SPICES VALLEY ESTATES LIMITED Director 30 March, 2019 Real Estate and Renting DADAR PROPERTIES & FINANCE PVT LTD Director 18 March, 2013 Construction EYELID MERCANTILES PRIVATE LIMITED Director 20 August, 2021 Trading OM COTEX LIMITED Director 30 March, 2019 Manufacture of wearing apparel, dressing and dyeing of fur COSMIC TRADING PRIVATE LIMITED Director 16 December, 2021 Trading U P HYDRO PROJECTS LIMITED Director 27 June, 2001 Construction OCEAN CEMENT LIMITED Director 24 June, 2008 Manufacturing (Metals & Chemicals and their products) U.P BIO-CHEM LIMITED Director 19 December, 2007 Manufacturing (Chemicals and chemical products) NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED Director 27 May, 2010 Real Estate and Renting ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED Director 14 May, 2010 Real Estate and Renting KAMLAPUR ALCOHAL LIMITED Director 22 June, 2001 Manufacturing (Metals & Chemicals and their products) IBCON (CALCUTTA) PVT LTD Director 20 March, 2003 Business Services GLOBAL SOLAR POWER PRIVATE LIMITED Director 01 October, 2021 Electricity, Gas & Water OLIVIA TOUR & TRAVELS PRIVATE LIMITED Director 07 May, 2008 Supporting and auxiliary transport activities, activities of travel agencies RUIA AGRO PRODUCTS PRIVATE LIMITED Director 28 March, 2019 Agriculture and Allied Activities BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D Director 21 June, 2001 Health and Social Work DOUBLE PLUS SOFTWARE PRIVATE LIMITED Director 25 April, 2000 Computer Related Services DHAN E-COMMERCE PRIVATE LIMITED Director 01 March, 2002 Computer Related Services AMERICAN MERCHANDISING LIMITED. Director 15 May, 2010 Trading VENTURA PROJECT PRIVATE LIMITED Director 18 July, 2004 Manufacturing (Machinery & Equipments) ELECTRIC CORPORATION OF INDIA LIMITED Director 20 June, 2001 Electricity, Gas & Water MOULISHREE ELECTRICALS & ELECTONICS LTD Director 15 May, 2010 Manufacturing (Machinery & Equipments) RUIA MARKETING LTD. Director 15 May, 2010 Trading SURYAMANI FINANCING COMPANY LTD. Director 11 February, 2020 Finance INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED Director 11 February, 2020 Manufacturing (Metals & Chemicals and their products) MELROSE TECHNO PRIVATE LIMITED Director 20 March, 2024 Electricity, Gas & Water MELROSE COMMERCIALS PRIVATE LIMITED Director 16 March, 2024 Trading SKYPAK PROPERTIES & FINANCING PVT LTD Director 15 March, 2024 Real Estate and Renting
RAMESH KUMAR SHARMA	Director	30 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RESOURCE CEMENT LIMITED Director 22 June, 2001 Manufacturing (Chemicals and chemical products) U P HYDRO PROJECTS LIMITED Director 11 March, 1998 Construction OCEAN CEMENT LIMITED Director 24 June, 2008 Manufacturing (Metals & Chemicals and their products) NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED Director 27 May, 2010 Real Estate and Renting KAMLAPUR ALCOHAL LIMITED Director 31 March, 1998 Manufacturing (Metals & Chemicals and their products) SAYAJI MARKETING PVT LTD Director 27 May, 2010 Manufacture of textiles BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D Director 21 June, 2001 Health and Social Work DOUBLE PLUS SOFTWARE PRIVATE LIMITED Director 01 March, 2002 Computer Related Services DHAN E-COMMERCE PRIVATE LIMITED Director 22 June, 2001 Computer Related Services VENTURA PROJECT PRIVATE LIMITED Director 27 May, 2010 Manufacturing (Machinery & Equipments) ELECTRIC CORPORATION OF INDIA LIMITED Director 20 June, 2001 Electricity, Gas & Water
SITARAM SRINIVASAN	Director	17 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HRIDAY COMMERCIALS PRIVATE LIMITED Director 05 June, 2010 Trading SHANKAR TRADERS & DEALERS LTD Director 13 May, 2010 Trading CAMAC TRADERS PRIVATE LIMITED Director 17 May, 2010 Trading NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED Director 30 March, 2019 Real Estate and Renting RESOURCE CEMENT LIMITED Director 16 September, 2002 Manufacturing (Chemicals and chemical products) EBONY COMMERCIALS PRIVATE LIMITED Director 30 March, 2019 Trading CLIMBER PROPERTIES PRIVATE LIMITED Director 26 March, 2013 Construction SUGANDHA INDUSTRIES PRIVATE LIMITED Director 28 March, 2019 Trading P K CONSTRUCTIONS PRIVATE LIMITED Director 12 May, 2010 Construction LR PROPERTIES PRIVATE LIMITED Director 26 October, 2021 Real Estate and Renting D K PROPERTIES LLP Director 09 May, 2018 TAPESHWAR PROPERTIES PRIVATE LIMITED Director 28 March, 2019 Real Estate and Renting RENUKA RESORTS PRIVATE LIMITED Director 30 March, 2013 Hotels and Restaurants ONIX BUSINESS SERVICES LTD Director 30 March, 2019 Business Services U P HYDRO PROJECTS LIMITED Director 20 September, 2002 Construction SHRESTH (INDIA) PRIVATE LIMITED Director 25 March, 2003 Construction OCEAN CEMENT LIMITED Director 24 June, 2008 Manufacturing (Metals & Chemicals and their products) U.P BIO-CHEM LIMITED Director 18 September, 2002 Manufacturing (Chemicals and chemical products) KAMLAPUR ALCOHAL LIMITED Director 19 September, 2002 Manufacturing (Metals & Chemicals and their products) RUIA HOTELS PRIVATE LIMITED Director 30 March, 2019 Hotels and Restaurants BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D Director 16 September, 2002 Health and Social Work RUIA ELECTRONICS PRIVATE LIMITED Director 30 March, 2019 Manufacturing (Machinery & Equipments) AMERICAN MERCHANDISING LIMITED. Director 17 March, 2003 Trading KOTHI LEFIN PRIVATE LIMITED Director 11 May, 2010 Real Estate and Renting ELECTRIC CORPORATION OF INDIA LIMITED Director 20 September, 2002 Electricity, Gas & Water RUIA MARKETING LTD. Director 30 March, 2015 Trading DUNLOP TYRES LIMITED Director 13 May, 2023 Manufacturing (Metals & Chemicals and their products) INDIA SUPER PRIVATE LIMITED Director 17 January, 2020 Manufacturing (Metals & Chemicals and their products) MONOTONA TYRES LIMITED Director 30 March, 2019 Recreational, cultural and sporting activities