Company Information
CIN
Status
Date of Incorporation
20 September 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
19,420,114,800
Authorised Capital
25,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purbali Bora
Director/Designated Partner
about 1 year ago
about 1 year ago
Anoop Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Adil Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Choubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Thombre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manvendra Pratap Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmender Tuteja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachna Goria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Kumar Dwivedi
Nominee Director
over 6 years ago
over 6 years ago
Harish Chander Sehgal
Director/Designated Partner
over 11 years ago
over 11 years ago
Venkatesan .
Director
about 12 years ago
about 12 years ago
Binod Kumar Bawri
Director
about 12 years ago
about 12 years ago
Dinendra Singh
Director
over 18 years ago
over 18 years ago
Shridhar Issar
Director
about 19 years ago
about 19 years ago
Ritesh Bawri
Managing Director
over 20 years ago
over 20 years ago
Past Directors
Ganesh Wamanrao Jirkuntwar
Additional Director
over 3 years ago
over 3 years ago
Sunil Aggarwal
Manager
almost 5 years ago
almost 5 years ago
Oinam Sarankumar Singh
Nominee Director
about 5 years ago
about 5 years ago
Virendra Mittal
Nominee Director
over 5 years ago
over 5 years ago
Puru Gupta
Nominee Director
almost 6 years ago
almost 6 years ago
Vinod Seshan
Nominee Director
about 7 years ago
about 7 years ago
Jagdish Kumar Gadi
Director
over 7 years ago
over 7 years ago
Vikram Dhokalia
Director
over 7 years ago
over 7 years ago
Ashutosh Agnihotri
Nominee Director
over 7 years ago
over 7 years ago
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Hemanga Kishore Sharma
Nominee Director
over 8 years ago
over 8 years ago
Rowther Alwar Krishnakumar
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Nidhi Bisaria
Director
about 9 years ago
about 9 years ago
Swapnanil Barua
Nominee Director
about 10 years ago
about 10 years ago
Pradip Bansal
Director
over 11 years ago
over 11 years ago
Chandrashekar Kini
Director
over 11 years ago
over 11 years ago
George Chacko
Manager
about 12 years ago
about 12 years ago
Vijay Prakash Sharma
Additional Director
over 12 years ago
over 12 years ago
Vipin Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Rajesh Prasad
Nominee Director
almost 14 years ago
almost 14 years ago
Jujjavarapu Balaji
Nominee Director
almost 15 years ago
almost 15 years ago
Manish Gupta
Additional Director
over 16 years ago
over 16 years ago
Krishnan Srinivasan
Director
over 18 years ago
over 18 years ago
Soumendra Nath Mookherjee
Director
about 19 years ago
about 19 years ago
Krishna Kumar Gangadharan
Nominee Director
about 19 years ago
about 19 years ago
Manoj Yeshwant Borkar
Nominee Director
about 19 years ago
about 19 years ago
Niraj Verma
Director
about 19 years ago
about 19 years ago
Charges
25 May 2016
Axis Bank Limited
50 Crore
29 December 2012
Axis Bank Limited
452 Crore
13 December 2011
Axis Bank Limited
25 Crore
27 July 2011
Axis Bank Limited
99 Crore
18 July 2011
Indian Overseas Bank
17 Crore
09 July 2010
Uco Bank
17 Crore
17 June 2010
Oriental Bank Of Commerce
10 Crore
05 January 2010
Axis Bank Limited
30 Crore
11 June 2009
Axis Bank Limited
24 Lak
24 April 2009
Axis Bank Limited
6 Crore
09 February 2009
Axis Bank Limited
30 Crore
11 June 2008
Axis Bank Limited
15 Crore
07 May 2008
Axis Bank Limited
115 Crore
25 May 2010
Dena Bank
21 Crore
05 October 2010
Export-import Bank Of India
25 Crore
29 July 2010
Bank Of Baroda
20 Crore
25 March 2015
Axis Bank Limited
50 Crore
07 April 2021
Axis Bank Limited
100 Crore
28 June 2023
Others
0
27 June 2023
Others
0
29 December 2012
Axis Bank Limited
0
09 February 2009
Axis Bank Limited
0
07 May 2008
Axis Bank Limited
0
07 April 2021
Axis Bank Limited
0
25 May 2016
Axis Bank Limited
0
17 June 2010
Oriental Bank Of Commerce
0
25 May 2010
Dena Bank
0
18 July 2011
Indian Overseas Bank
0
05 January 2010
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
27 July 2011
Axis Bank Limited
0
13 December 2011
Axis Bank Limited
0
11 June 2008
Axis Bank Limited
0
05 October 2010
Export-import Bank Of India
0
29 July 2010
Bank Of Baroda
0
24 April 2009
Axis Bank Limited
0
25 March 2015
Axis Bank Limited
0
09 July 2010
Uco Bank
0
28 June 2023
Others
0
27 June 2023
Others
0
29 December 2012
Axis Bank Limited
0
09 February 2009
Axis Bank Limited
0
07 May 2008
Axis Bank Limited
0
07 April 2021
Axis Bank Limited
0
25 May 2016
Axis Bank Limited
0
17 June 2010
Oriental Bank Of Commerce
0
25 May 2010
Dena Bank
0
18 July 2011
Indian Overseas Bank
0
05 January 2010
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
27 July 2011
Axis Bank Limited
0
13 December 2011
Axis Bank Limited
0
11 June 2008
Axis Bank Limited
0
05 October 2010
Export-import Bank Of India
0
29 July 2010
Bank Of Baroda
0
24 April 2009
Axis Bank Limited
0
25 March 2015
Axis Bank Limited
0
09 July 2010
Uco Bank
0
28 June 2023
Others
0
27 June 2023
Others
0
29 December 2012
Axis Bank Limited
0
09 February 2009
Axis Bank Limited
0
07 May 2008
Axis Bank Limited
0
07 April 2021
Axis Bank Limited
0
25 May 2016
Axis Bank Limited
0
17 June 2010
Oriental Bank Of Commerce
0
25 May 2010
Dena Bank
0
18 July 2011
Indian Overseas Bank
0
05 January 2010
Axis Bank Limited
0
11 June 2009
Axis Bank Limited
0
27 July 2011
Axis Bank Limited
0
13 December 2011
Axis Bank Limited
0
11 June 2008
Axis Bank Limited
0
05 October 2010
Export-import Bank Of India
0
29 July 2010
Bank Of Baroda
0
24 April 2009
Axis Bank Limited
0
25 March 2015
Axis Bank Limited
0
09 July 2010
Uco Bank
0
Documents
Form PAS-6-17022021_signed
Form MSME FORM I-17022021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form PAS-6-20102020_signed
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
XBRL document in respect Consolidated financial statement-09102020
Form AOC-4(XBRL)-09102020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form ADT-1-18092020_signed
Form MSME FORM I-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Optional Attachment-(1)-01082020