Company Information

CIN
Status
Date of Incorporation
27 August 1971
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Pal
Anuradha Pal
Director/Designated Partner
over 1 year ago
Yogesh Kumar Sharma
Yogesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director/Designated Partner
over 2 years ago
Praveen Nigam
Praveen Nigam
Director/Designated Partner
over 2 years ago
Rohit Meena
Rohit Meena
Director/Designated Partner
over 3 years ago
Arvind Singh Hyanki
Arvind Singh Hyanki
Director/Designated Partner
about 4 years ago
Ashok Kumar Panda
Ashok Kumar Panda
Director/Designated Partner
about 5 years ago
Sunanda Sengupta
Sunanda Sengupta
Director/Designated Partner
over 6 years ago
Madala Venkateswara Rao
Madala Venkateswara Rao
Manager/Secretary
over 6 years ago
Mukesh Chand Jain
Mukesh Chand Jain
Nominee Director
about 11 years ago

Past Directors

Reena Joshi
Reena Joshi
Additional Director
over 2 years ago
Vineet Kumar
Vineet Kumar
Additional Director
over 3 years ago
Selvadai Arumugam Murugesan
Selvadai Arumugam Murugesan
Additional Director
about 4 years ago
Prakash Chandra
Prakash Chandra
Additional Director
about 4 years ago
Rajiv Kumar Ahuja
Rajiv Kumar Ahuja
Director
over 6 years ago
Arabinda Debta
Arabinda Debta
Director
over 6 years ago
Ranjana .
Ranjana .
Director
over 7 years ago
Chandra Shekhar Bhatt
Chandra Shekhar Bhatt
Director
over 7 years ago
Swapan Kumar Garai
Swapan Kumar Garai
Additional Director
almost 9 years ago
Narender Sachdeva
Narender Sachdeva
Director
over 9 years ago
Tarapada Dash
Tarapada Dash
Director Appointed In Casual Vacancy
about 11 years ago
Ajay Kumar Mathur
Ajay Kumar Mathur
Nominee Director
about 11 years ago
Avanendra Singh Nayal
Avanendra Singh Nayal
Director
over 11 years ago
Bhupal Singh Manral
Bhupal Singh Manral
Director
over 11 years ago
Ramesh Kumar Sudhanshu
Ramesh Kumar Sudhanshu
Director
over 11 years ago
Vadivel Shanmugam
Vadivel Shanmugam
Nominee Director
over 12 years ago
Deepak Rawat
Deepak Rawat
Nominee Director
about 13 years ago
Damodar Prasad Bajaj
Damodar Prasad Bajaj
Nominee Director
almost 15 years ago
Darwan Singh Garbyal
Darwan Singh Garbyal
Nominee Director
almost 16 years ago
Arasu Shanmugam
Arasu Shanmugam
Nominee Director
over 16 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Additional Director
over 17 years ago
Shailesh Bagauli .
Shailesh Bagauli .
Nominee Director
over 17 years ago
Raju Subbiah
Raju Subbiah
Nominee Director
over 17 years ago
Rajesh Kumar Purwar
Rajesh Kumar Purwar
Director
almost 18 years ago
Devinder Kumar
Devinder Kumar
Director
over 18 years ago
Chandra Sekhar Das
Chandra Sekhar Das
Director
over 19 years ago
Rakesh Sharma
Rakesh Sharma
Director
about 23 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 38 years ago

Charges

4 Crore
09 December 1988
State Bank Of India
4 Crore
09 December 1993
State Bank Of India
1 Crore
29 September 2010
State Bank Of India
32 Lak
09 December 1988
State Bank Of India
20 Lak
22 December 1988
State Bank Of India
12 Lak
02 July 1990
State Bank Of India
1 Crore
30 August 1999
State Bank Of India
10 Lak
30 August 1999
State Bank Of India
47 Lak
08 April 2008
Srei Infrastructure Finance Limited
23 Lak
09 December 1988
State Bank Of India
0
08 April 2008
Srei Infrastructure Finance Limited
0
02 July 1990
State Bank Of India
0
22 December 1988
State Bank Of India
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
09 December 1988
State Bank Of India
0
09 December 1993
State Bank Of India
0
29 September 2010
State Bank Of India
0
09 December 1988
State Bank Of India
0
08 April 2008
Srei Infrastructure Finance Limited
0
02 July 1990
State Bank Of India
0
22 December 1988
State Bank Of India
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
09 December 1988
State Bank Of India
0
09 December 1993
State Bank Of India
0
29 September 2010
State Bank Of India
0
09 December 1988
State Bank Of India
0
08 April 2008
Srei Infrastructure Finance Limited
0
02 July 1990
State Bank Of India
0
22 December 1988
State Bank Of India
0
30 August 1999
State Bank Of India
0
30 August 1999
State Bank Of India
0
09 December 1988
State Bank Of India
0
09 December 1993
State Bank Of India
0
29 September 2010
State Bank Of India
0

Documents

Form MSME FORM I-07022024_signed
Form MGT-7-02122023_signed
List of share holders, debenture holders;-01122023
Form ADT-1-25092023_signed
Copy of written consent given by auditor-22092023
-22092023
Form AOC-4(XBRL)-27082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062023
Form AOC-4(XBRL)-26062023_signed
Form MGT-7-03122022_signed
List of share holders, debenture holders;-30112022
Form MSME FORM I-31102022
Form MSME FORM I-30082022_signed
Form ADT-1-23052022_signed
Copy of written consent given by auditor-21052022
-21052022
Form AOC-4(XBRL)-20052022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052022
Statement of the fact and reasons for not holding the AGM-19052022
Form MGT-7-16052022_signed
List of share holders, debenture holders;-14052022
Form CHG-1-27032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220327
Instrument(s) of creation or modification of charge;-26032022
Form MR-1-11022022_signed
Form MGT-14-11022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09022022
Copy of shareholders resolution-09022022
Form MSME FORM I-25102021_signed