Company Information

CIN
U26942AS2006PTC008265
Status
Date of Incorporation
18 November 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
30,000,000

Directors

Santosh Kumar Sureka
Santosh Kumar Sureka
Director
for over 15 years
Vikash Gupta
Vikash Gupta
Director/Designated Partner
for over 5 years
Ganesh Sarma
Ganesh Sarma
Director/Designated Partner
for about 1 year
Shiwaji Pd Jaiswal
Shiwaji Pd Jaiswal
Director/Designated Partner
for over 15 years
Kirori Mal Agarwal
Kirori Mal Agarwal
Director
for over 1 year

Past Directors

Manoj Sureka
Manoj Sureka
Director
almost 8 years ago
Binod Keyal Kumar
Binod Keyal Kumar
Director
almost 8 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
almost 16 years ago
Pooja Agarwala
Pooja Agarwala
Director
almost 18 years ago
Riya Choudhary
Riya Choudhary
Director
almost 18 years ago
Pankaj Kumar Agarwalla
Pankaj Kumar Agarwalla
Director
almost 18 years ago
Rabi Choudhary
Rabi Choudhary
Director
almost 18 years ago
Bikash Singhania
Bikash Singhania
Director
almost 18 years ago
Amit Singhania
Amit Singhania
Director
almost 18 years ago

Charges

12 Crore
25 October 2019
Hdfc Bank Limited
11 Crore
10 September 2019
Hdfc Bank Limited
1 Crore
23 February 2008
Canara Bank
4 Crore
05 February 2016
Canara Bank
10 Crore
28 May 2008
Hdfc Bank Limited
17 Lak
19 December 2007
Small Industries Development Bank Of India
3 Crore
10 September 2019
Hdfc Bank Limited
0
05 February 2016
Canara Bank
0
25 October 2019
Hdfc Bank Limited
0
23 February 2008
Canara Bank
0
19 December 2007
Small Industries Development Bank Of India
0
28 May 2008
Hdfc Bank Limited
0
10 September 2019
Hdfc Bank Limited
0
05 February 2016
Canara Bank
0
25 October 2019
Hdfc Bank Limited
0
23 February 2008
Canara Bank
0
19 December 2007
Small Industries Development Bank Of India
0
28 May 2008
Hdfc Bank Limited
0
10 September 2019
Hdfc Bank Limited
0
05 February 2016
Canara Bank
0
25 October 2019
Hdfc Bank Limited
0
23 February 2008
Canara Bank
0
19 December 2007
Small Industries Development Bank Of India
0
28 May 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-17112019_signed
Form CHG-1-17112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191117
Form CHG-4-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Frequently Asked Questions

What is the date of Bulland cements private limited incorporation?

Incorporation date of the company is 18 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Bulland cements private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiwaji pd jaiswal
  • Ganesh sarma
  • Amit singhania
  • Bikash singhania
  • Rabi choudhary
  • Pankaj kumar agarwalla
  • Riya choudhary
  • Pooja agarwala
  • Santosh kumar sureka
  • Binod keyal kumar
  • Pawan kumar agarwala
  • Kirori mal agarwal
  • Manoj sureka
  • Vikash gupta