Company Information
CIN
Status
Date of Incorporation
20 May 1955
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,628,285,140
Authorised Capital
1,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cyril Vanneisanga Darlong Diengdoh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Joel Mawlong Lyngdoh
Director/Designated Partner
over 6 years ago
over 6 years ago
David Bashngainlang Kharwanlang
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Merilyn Nellie Nampui
Managing Director
about 6 years ago
about 6 years ago
Broloing Nongsiej
Nominee Director
almost 7 years ago
almost 7 years ago
Ripnar Lyngdoh
Managing Director
about 7 years ago
about 7 years ago
Nehru Suting
Nominee Director
almost 8 years ago
almost 8 years ago
Wodring Mathew Mawdkhap
Nominee Director
almost 8 years ago
almost 8 years ago
Donevan Wanlang
Nominee Director
about 8 years ago
about 8 years ago
Levastone Tegite Sangma
Director
about 9 years ago
about 9 years ago
Mary Bell Roy Marbaniang
Nominee Director
over 9 years ago
over 9 years ago
Jumai Singh Rajee
Nominee Director
over 11 years ago
over 11 years ago
James Staling Lyngdoh
Nominee Director
over 11 years ago
over 11 years ago
Onward Leygwell Nongtdu
Nominee Director
almost 12 years ago
almost 12 years ago
Christelisha Langstieh
Nominee Director
about 13 years ago
about 13 years ago
Wanbok Langstang
Nominee Director
about 13 years ago
about 13 years ago
Nandan Singh Samant
Nominee Director
about 13 years ago
about 13 years ago
Indraneel Baruah
Company Secretary
almost 14 years ago
almost 14 years ago
Shiv Shankar Gupta
Nominee Director
almost 16 years ago
almost 16 years ago
Brahm Deo Ram Tiwari
Nominee Director
almost 16 years ago
almost 16 years ago
Dialind Theresa Kharshiing
Nominee Director
over 16 years ago
over 16 years ago
Khrawbok Basaiawmoit
Nominee Director
almost 17 years ago
almost 17 years ago
Ronnie Vallentyne Lyngdoh
Director Appointed In Casual Vacancy
about 18 years ago
about 18 years ago
Ranendu Bhattacharjee
Company Secretary
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 19] Portland Cement.
Charges
12 September 2005
Uco Bank
50 Crore
12 September 2005
Uco Bank
0
12 September 2005
Uco Bank
0
Documents
Copy of MGT-8-01122023
List of share holders, debenture holders;-01122023
Form MGT-7-01122023_signed
List of share holders, debenture holders;-15022023
Copy of MGT-8-15022023
Form MGT-7-15022023_signed
Form MGT-7-21092022_signed
List of share holders, debenture holders;-20092022
Copy of MGT-8-20092022
Letter of the charge holder stating that the amount has been satisfied-03082022
Form CHG-4-03082022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220803
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Supplementary or test audit report under section 143-17112020
Details of comments of CAG if India-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17112020
Form AOC-4(XBRL)-17112020_signed
Form DIR-12-05102020_signed
Evidence of cessation;-04102020
Evidence of cessation;-23042020
Form DIR-12-23042020_signed
Optional Attachment-(1)-23042020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09032020
Supplementary or test audit report under section 143-09032020
Details of comments of CAG if India-09032020
Statement of the fact and reasons for not holding the AGM-09032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020