Company Information

CIN
Status
Date of Incorporation
22 May 2000
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
30 September 2023
Paid Up Capital
9,927,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Tulshyan
Pawan Kumar Tulshyan
Director/Designated Partner
over 1 year ago
Arindom Dutta Purkayastha
Arindom Dutta Purkayastha
Director/Designated Partner
over 1 year ago
Bhanwar Lal Meel
Bhanwar Lal Meel
Director/Designated Partner
over 6 years ago
Lovely Gympad
Lovely Gympad
Director/Designated Partner
almost 19 years ago

Past Directors

Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 6 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 7 years ago
Vineet Garodia
Vineet Garodia
Director
over 9 years ago
Vishal More
Vishal More
Director
over 16 years ago
Jagdish Prasad Shah
Jagdish Prasad Shah
Director
over 22 years ago
Santosh Kumar Bajaj
Santosh Kumar Bajaj
Director
over 24 years ago

Charges

29 Crore
14 March 2007
Idbi Bank Limited
15 Crore
21 February 2011
Hdfc Bank Limited
20 Lak
17 July 2006
Industrial Development Bank Of India Limited
5 Crore
22 October 2020
Idbi Bank Limited
29 Crore
22 October 2020
Idbi Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
17 July 2006
Industrial Development Bank Of India Limited
0
14 March 2007
Idbi Bank Limited
0
22 October 2020
Idbi Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
17 July 2006
Industrial Development Bank Of India Limited
0
14 March 2007
Idbi Bank Limited
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-01092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form DPT-3-09072019-signed
Form DPT-3-01072019-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Interest in other entities;-15052018
Optional Attachment-(1)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Notice of resignation;-15122017
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Form MGT-7-30102017_signed