Company Information
CIN
Status
Date of Incorporation
04 July 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
774,417,200
Authorised Capital
820,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soni Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokul Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sibren Sumer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Denis Siangshai
Director/Designated Partner
about 4 years ago
about 4 years ago
Ompal Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Adarsh Jhunjhunwala Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Aditya Jhunjhunwala
Wholetime Director
over 13 years ago
over 13 years ago
Iaid Lang Bamon
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rajiv Singh
Nominee Director
over 5 years ago
over 5 years ago
Simpal Kumari
Company Secretary
over 5 years ago
over 5 years ago
Sunil Vishwanath Parti
Director
over 7 years ago
over 7 years ago
Rajesh Malhotra
Nominee Director
about 10 years ago
about 10 years ago
Rekha Shaw
Company Secretary
almost 12 years ago
almost 12 years ago
Jayshree Devi Jhunjhunwala
Director
over 12 years ago
over 12 years ago
Edwin Especiano Fernandes
Nominee Director
over 12 years ago
over 12 years ago
Akshatkumar Jhunjhunwala
Whole Time Director
over 12 years ago
over 12 years ago
Chabas Lyngdoh
Director
over 13 years ago
over 13 years ago
Bhopinder Singh
Director
almost 15 years ago
almost 15 years ago
Justice Lyngdoh
Director
over 19 years ago
over 19 years ago
Charges
22 March 2016
Srei Equipment Finance Limited
35 Lak
31 December 2011
Bank Of Baroda
3 Crore
29 September 2011
Punjab National Bank
12 Crore
30 March 2011
Idbi Bank Limited
10 Crore
15 December 2010
State Bank Of India
20 Crore
09 August 2010
Indian Bank
80 Lak
31 August 2009
Idbi Bank Ltd
56 Crore
26 March 2009
Indian Bank
8 Crore
09 April 2008
Canara Bank
3 Crore
12 July 2007
Idbi Bank Limited
174 Crore
18 February 2010
Andhra Bank
49 Lak
22 June 2008
Srei Infrastructure Finance Limited
3 Crore
08 June 2008
Srei Infrastructure Finance Limited
71 Lak
24 February 2009
United Bank Of India
5 Crore
31 March 2008
Bank Of Baroda
3 Crore
28 March 2008
Punjab National Bank
6 Crore
25 October 2008
Axis Bank Limited
6 Crore
06 June 2009
Axis Bank Limited
5 Crore
22 March 2016
Others
0
12 July 2007
Idbi Bank Limited
0
31 December 2011
Bank Of Baroda
0
30 March 2011
Idbi Bank Limited
0
15 December 2010
State Bank Of India
0
09 August 2010
Indian Bank
0
09 April 2008
Canara Bank
0
31 March 2008
Bank Of Baroda
0
28 March 2008
Punjab National Bank
0
08 June 2008
Srei Infrastructure Finance Limited
0
26 March 2009
Indian Bank
0
06 June 2009
Axis Bank Limited
0
18 February 2010
Andhra Bank
0
22 June 2008
Srei Infrastructure Finance Limited
0
24 February 2009
United Bank Of India
0
25 October 2008
Axis Bank Limited
0
31 August 2009
Idbi Bank Ltd
0
29 September 2011
Others
0
22 March 2016
Others
0
12 July 2007
Idbi Bank Limited
0
31 December 2011
Bank Of Baroda
0
30 March 2011
Idbi Bank Limited
0
15 December 2010
State Bank Of India
0
09 August 2010
Indian Bank
0
09 April 2008
Canara Bank
0
31 March 2008
Bank Of Baroda
0
28 March 2008
Punjab National Bank
0
08 June 2008
Srei Infrastructure Finance Limited
0
26 March 2009
Indian Bank
0
06 June 2009
Axis Bank Limited
0
18 February 2010
Andhra Bank
0
22 June 2008
Srei Infrastructure Finance Limited
0
24 February 2009
United Bank Of India
0
25 October 2008
Axis Bank Limited
0
31 August 2009
Idbi Bank Ltd
0
29 September 2011
Others
0
22 March 2016
Others
0
12 July 2007
Idbi Bank Limited
0
31 December 2011
Bank Of Baroda
0
30 March 2011
Idbi Bank Limited
0
15 December 2010
State Bank Of India
0
09 August 2010
Indian Bank
0
09 April 2008
Canara Bank
0
31 March 2008
Bank Of Baroda
0
28 March 2008
Punjab National Bank
0
08 June 2008
Srei Infrastructure Finance Limited
0
26 March 2009
Indian Bank
0
06 June 2009
Axis Bank Limited
0
18 February 2010
Andhra Bank
0
22 June 2008
Srei Infrastructure Finance Limited
0
24 February 2009
United Bank Of India
0
25 October 2008
Axis Bank Limited
0
31 August 2009
Idbi Bank Ltd
0
29 September 2011
Others
0
Documents
Form DIR-12-31122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Optional Attachment-(2)-25122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Form PAS-6-19092020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Form AOC-4(XBRL)-06022020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form MSME FORM I-31102019_signed
Form MR-1-18102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18102019
Copy of board resolution-18102019
Copy of shareholders resolution-18102019
Form MGT-14-30092019_signed