Company Information

CIN
U26942ML2003PLC007295
Status
Date of Incorporation
23 December 2003
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
1,310,938,750
Authorised Capital
1,600,000,000

Directors

Jayanti Mittal
Jayanti Mittal
Director/Designated Partner
for over 1 year
Ashok Anand Singhal
Ashok Anand Singhal
Director
for over 17 years
Kunal Mittal
Kunal Mittal
Director
for over 15 years
Rohit Singhania
Rohit Singhania
Director
for almost 9 years
Nikhil Mittal
Nikhil Mittal
Director/Designated Partner
for almost 3 years
Thomas Nongtdu
Thomas Nongtdu
Director/Designated Partner
for over 18 years
Basant Kumar Mittal
Basant Kumar Mittal
Director/Designated Partner
for almost 3 years

Past Directors

Kamal Agarwala
Kamal Agarwala
Director
over 6 years ago
Saurav Bansal
Saurav Bansal
Director
over 8 years ago
Vinit Agarwal
Vinit Agarwal
Director
almost 9 years ago
Anshu Agarwal .
Anshu Agarwal .
Director
over 9 years ago
Nanigopal Sutradhar
Nanigopal Sutradhar
Director
over 9 years ago
Madan Lal Mittal
Madan Lal Mittal
Managing Director
over 15 years ago
Krishna Kumar Jhunjhunwala
Krishna Kumar Jhunjhunwala
Director
over 18 years ago
Connie Francis Sawkmie
Connie Francis Sawkmie
Director
about 20 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
almost 21 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director
almost 21 years ago

Charges

0
13 February 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
20 October 2017
Mahindra And Mahindra Financial Services Limited
93 Lak
26 June 2012
North Eastern Development Finance Corporation Limited
7 Crore
07 March 2007
Idbi Bank Limited
177 Crore
28 September 2009
L & T Finance Limited
39 Lak
27 September 2012
L & T Finance Limited
99 Lak
29 January 2010
L & T Finance Limited
16 Lak
10 November 2009
L & T Finance Limited
79 Lak
11 April 2011
L & T Finance Limited
15 Lak
02 November 2009
L & T Finance Limited
60 Lak
19 February 2009
L & T Finance Limited
70 Lak
25 November 2009
State Bank Of India
50 Crore
13 October 2010
Idbi Bank Limited
10 Crore
30 April 2010
State Bank Of India
2 Crore
07 November 2005
L&t Finance Ltd.
44 Lak
24 April 2023
State Bank Of India
0
13 February 2018
Others
0
20 October 2017
Others
0
27 September 2012
L & T Finance Limited
0
07 March 2007
Idbi Bank Limited
0
19 February 2009
L & T Finance Limited
0
28 September 2009
L & T Finance Limited
0
10 November 2009
L & T Finance Limited
0
02 November 2009
L & T Finance Limited
0
29 January 2010
L & T Finance Limited
0
30 April 2010
State Bank Of India
0
13 October 2010
Idbi Bank Limited
0
11 April 2011
L & T Finance Limited
0
26 June 2012
North Eastern Development Finance Corporation Limited
0
25 November 2009
State Bank Of India
0
07 November 2005
L&t Finance Ltd.
0
24 April 2023
State Bank Of India
0
13 February 2018
Others
0
20 October 2017
Others
0
27 September 2012
L & T Finance Limited
0
07 March 2007
Idbi Bank Limited
0
19 February 2009
L & T Finance Limited
0
28 September 2009
L & T Finance Limited
0
10 November 2009
L & T Finance Limited
0
02 November 2009
L & T Finance Limited
0
29 January 2010
L & T Finance Limited
0
30 April 2010
State Bank Of India
0
13 October 2010
Idbi Bank Limited
0
11 April 2011
L & T Finance Limited
0
26 June 2012
North Eastern Development Finance Corporation Limited
0
25 November 2009
State Bank Of India
0
07 November 2005
L&t Finance Ltd.
0
24 April 2023
State Bank Of India
0
13 February 2018
Others
0
20 October 2017
Others
0
27 September 2012
L & T Finance Limited
0
07 March 2007
Idbi Bank Limited
0
19 February 2009
L & T Finance Limited
0
28 September 2009
L & T Finance Limited
0
10 November 2009
L & T Finance Limited
0
02 November 2009
L & T Finance Limited
0
29 January 2010
L & T Finance Limited
0
30 April 2010
State Bank Of India
0
13 October 2010
Idbi Bank Limited
0
11 April 2011
L & T Finance Limited
0
26 June 2012
North Eastern Development Finance Corporation Limited
0
25 November 2009
State Bank Of India
0
07 November 2005
L&t Finance Ltd.
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Form AOC-4(XBRL)-20082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form MSME FORM I-11062020_signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
Copy of MGT-8-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020

Frequently Asked Questions

When was the Hills cement company limited incorporated?

The Hills cement company limited was incorporated with ROC on 23 December 2003 as .

Where has the Hills cement company limited been incorporated?

The company was incorporated in Shillong with registration number 007295.

What is the E-filing status of the company?

The status of Hills cement company limited is Active.

Number of Key Management personnel of the Hills cement company limited?

The company has 17 key management personnel in the company.

Who are the directors of the Hills cement company limited?

The appointed directors in the company are:

  • Basant kumar mittal
  • Anand kumar goyal
  • Kunal mittal
  • Madan lal mittal
  • Rajesh kumar mittal
  • Connie francis sawkmie
  • Krishna kumar jhunjhunwala
  • Nanigopal sutradhar
  • Thomas nongtdu
  • Ashok anand singhal
  • Nikhil mittal
  • Anshu agarwal .
  • Rohit singhania
  • Vinit agarwal
  • Saurav bansal
  • Kamal agarwala
  • Jayanti mittal