Company Information

CIN
U26942ML2003PLC007090
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
329,450,000
Authorised Capital
350,000,000

Directors

Aashhima V Khanna
Aashhima V Khanna
Director/Designated Partner
for over 1 year
Manisha Bansal
Manisha Bansal
Director/Designated Partner
for over 1 year
Ajit Aravindaksha Menon
Ajit Aravindaksha Menon
Director/Designated Partner
for over 1 year
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
for over 10 years
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
for about 11 years
Saket Agrawal
Saket Agrawal
Director
for almost 17 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 21 years
Nirmal Agarwal
Nirmal Agarwal
Director
for over 21 years
Phone Syih
Phone Syih
Director/Designated Partner
for over 1 year
Vaidyanathan Ramamurthy
Vaidyanathan Ramamurthy
Director/Designated Partner
for over 1 year
Venkatesan .
Venkatesan .
Director/Designated Partner
for about 12 years
Prakash Bajirao Kulkarni
Prakash Bajirao Kulkarni
Director/Designated Partner
for about 11 years

Past Directors

Rowther Alwar Krishnakumar
Rowther Alwar Krishnakumar
Director
about 9 years ago
Vipin Agarwal
Vipin Agarwal
Director
about 12 years ago
Chandrashekar Kini
Chandrashekar Kini
Additional Director
about 12 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 17 years ago
Manish Agrawal
Manish Agrawal
Director
almost 17 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 21 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 21 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 21 years ago

Charges

747 Crore
24 December 2013
Punjab National Bank
52 Crore
26 March 2013
State Bank Of India
100 Crore
26 March 2013
State Bank Of India
275 Crore
06 June 2012
L & T Finance Limited
17 Lak
17 March 2012
State Bank Of India
48 Crore
25 June 2011
State Bank Of India
65 Crore
02 April 2011
Dhanlaxmi Bank Limited
4 Crore
28 July 2010
Icici Bank Limited
6 Crore
14 June 2007
State Bank Of India
196 Crore
18 June 2012
Indian Bank
6 Crore
19 September 2013
Bank Of Maharashtra
75 Crore
13 March 2014
Punjab National Bank
150 Crore
12 March 2010
Uco Bank
15 Crore
26 December 2012
Yes Bank Limited
150 Crore
17 July 2012
United Bank Of India
35 Crore
22 February 2010
State Bank Of Hyderabad
5 Crore
27 February 2010
State Bank Of India
96 Crore
06 May 2010
Punjab National Bank
21 Crore
24 September 2009
State Bank Of Hyderabad
9 Crore
15 May 2007
Icici Bank Limited
57 Lak
05 May 2007
Icici Bank Limited
4 Lak
22 February 2010
State Bank Of Hyderabad
0
27 February 2010
State Bank Of India
0
19 September 2013
Bank Of Maharashtra
0
17 July 2012
United Bank Of India
0
06 May 2010
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
24 September 2009
State Bank Of Hyderabad
0
18 June 2012
Indian Bank
0
12 March 2010
Uco Bank
0
05 May 2007
Icici Bank Limited
0
26 December 2012
Yes Bank Limited
0
15 May 2007
Icici Bank Limited
0
22 February 2010
State Bank Of Hyderabad
0
27 February 2010
State Bank Of India
0
19 September 2013
Bank Of Maharashtra
0
17 July 2012
United Bank Of India
0
06 May 2010
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
24 September 2009
State Bank Of Hyderabad
0
18 June 2012
Indian Bank
0
12 March 2010
Uco Bank
0
05 May 2007
Icici Bank Limited
0
26 December 2012
Yes Bank Limited
0
15 May 2007
Icici Bank Limited
0
22 February 2010
State Bank Of Hyderabad
0
27 February 2010
State Bank Of India
0
19 September 2013
Bank Of Maharashtra
0
17 July 2012
United Bank Of India
0
06 May 2010
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
24 September 2009
State Bank Of Hyderabad
0
18 June 2012
Indian Bank
0
12 March 2010
Uco Bank
0
05 May 2007
Icici Bank Limited
0
26 December 2012
Yes Bank Limited
0
15 May 2007
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form GNL-2-24052018-signed
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Optional Attachment-(3)-16052018
Form INC-28-08022018-signed
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
XBRL document in respect Consolidated financial statement-10012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
Form AOC-4(XBRL)-10012018_signed
Copy of MGT-8-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form INC-28-01092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Form CHG-1-19082017_signed

Frequently Asked Questions

What is the incorporation date of the Adhunik cement limited?

Incorporation date of the company is 01 May 2003 .

What is the state of the Adhunik cement limited incorporation?

The state in which company is incorporated is Shillong.

What is the Adhunik cement limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Adhunik cement limited?

Adhunik cement limited has appointed 20 of directors.

Who are the appointed Directors in Adhunik cement limited?

The appointed directors in the company are:

  • Nirmal agarwal
  • Jayesh nagindas doshi
  • Venkatesan .
  • Chandrashekar kini
  • Jugal kishore agarwal
  • Ghanshyam das agarwal
  • Vaidyanathan ramamurthy
  • Saket agrawal
  • Manish agrawal
  • Mahesh kumar agarwal
  • Phone syih
  • Manoj kumar agarwal
  • Mohan lal agarwal
  • Manisha bansal
  • Ajit aravindaksha menon
  • Prakash bajirao kulkarni
  • Rowther alwar krishnakumar
  • Aashhima v khanna
  • Sunil aggarwal
  • Vipin agarwal