Company Information

CIN
U26942AS1994PLC004154
Status
Date of Incorporation
15 June 1994
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
50,000,000
Authorised Capital
50,000,000

Directors

Past Directors

Anurag Varma .
Anurag Varma .
Director
about 15 years ago
Pratibha Varma
Pratibha Varma
Director
over 16 years ago
Loknath Sharma
Loknath Sharma
Director
about 17 years ago
Mahesh Chandra Varma
Mahesh Chandra Varma
Director
about 19 years ago
Saroj Varma
Saroj Varma
Director
almost 23 years ago
Suresh Chandra Varma
Suresh Chandra Varma
Director
about 30 years ago

Charges

1 Crore
23 September 1999
Development Corporation Limited
1 Crore
10 August 1998
Development Corporation Limited
4 Lak
23 September 1999
Bank Of India
1 Crore
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0
23 September 1999
Bank Of India
0
23 September 1999
Development Corporation Limited
0
10 August 1998
Development Corporation Limited
0

Documents

Form MGT-7-27112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-18052019_signed
Form MGT-14-17052019_signed
Form MGT-14-26042019_signed
Form DIR-11-26042019_signed
Form DIR-12-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Acknowledgement received from company-25042019

Frequently Asked Questions

What is the date of Cement india ltd incorporation?

Incorporation date of the company is 15 June 1994 .

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 6.

Cement india ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra varma
  • Suresh chandra varma
  • Anurag varma .
  • Saroj varma
  • Loknath sharma
  • Pratibha varma