Company Information
CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,560,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalita Devi Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikas Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Sarat Kumar Jain
Managing Director
over 16 years ago
over 16 years ago
Raplang Dhar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Crumb Rubber Modified Bitumen.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Polymer Modified Bitumen.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 March 2005
Uco Bank
1 Crore
12 December 2007
Axis Bank Limited
9 Crore
25 January 2010
Idbi Bank
10 Crore
18 May 2007
Vijaya Bank
6 Crore
29 July 2021
Axis Bank Limited
5 Lak
29 July 2021
Axis Bank Limited
64 Lak
29 June 2021
Axis Bank Limited
64 Lak
12 December 2007
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
25 January 2010
Idbi Bank
0
12 March 2005
Uco Bank
0
18 May 2007
Vijaya Bank
0
12 December 2007
Axis Bank Limited
0
29 June 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
25 January 2010
Idbi Bank
0
12 March 2005
Uco Bank
0
18 May 2007
Vijaya Bank
0
Documents
Optional Attachment-(1)-01122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-02112020-signed
Auditor?s certificate-07102020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-16072019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521