Company Information
CIN
Status
Date of Incorporation
12 June 2003
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
342,000,000
Authorised Capital
570,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailash Chandra Lohia
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bina Garodia
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Bikash Kumar Jalan
Additional Director
about 5 years ago
about 5 years ago
Kaushik Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Sanket Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Ram Awatar Agarwala
Managing Director
almost 15 years ago
almost 15 years ago
Phone Syih
Director
over 21 years ago
over 21 years ago
Bijay Kumar Garodia
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 2] Paints, Varnishes, Lacquers;
Preservatives Against Rust And
Against Deterioration Of Wood;
Colorants; Mordants; Raw...
[Class : 1] Chemicals Used In Industry, Science
And Photography, As Well As In Agriculture,
Horticulture And Forestry; Unprocessed
Artificial Resins, Unprocessed Plast...
[Class : 19] Cement And Cement Products )Subject To Confining Goods For The Sale Eastern Zone Only
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Meghalaya Cements Limited.
Charges
03 November 2004
State Bank Of India
124 Crore
16 December 2013
Icici Bank Limited
18 Lak
04 February 2013
Hdfc Bank Limited
25 Lak
30 September 2013
Icici Bank Limited
80 Lak
13 May 2013
Hdfc Bank Limited
1 Crore
13 May 2013
Hdfc Bank Limited
1 Crore
15 February 2013
State Bank Of India
5 Lak
28 February 2013
State Bank Of India
6 Lak
07 March 2013
State Bank Of India
4 Lak
23 June 2012
Bank Of Baroda
33 Crore
21 January 2008
Icici Bank Limited
36 Lak
26 September 2007
Icici Bank Limited
12 Lak
03 November 2004
State Bank Of India
35 Crore
05 November 2004
Punjab National Bank
35 Crore
03 November 2004
State Bank Of India
0
23 June 2012
Bank Of Baroda
0
13 May 2013
Hdfc Bank Limited
0
30 September 2013
Icici Bank Limited
0
15 February 2013
State Bank Of India
0
03 November 2004
State Bank Of India
0
13 May 2013
Hdfc Bank Limited
0
16 December 2013
Icici Bank Limited
0
05 November 2004
Punjab National Bank
0
28 February 2013
State Bank Of India
0
07 March 2013
State Bank Of India
0
21 January 2008
Icici Bank Limited
0
26 September 2007
Icici Bank Limited
0
04 February 2013
Hdfc Bank Limited
0
03 November 2004
State Bank Of India
0
23 June 2012
Bank Of Baroda
0
13 May 2013
Hdfc Bank Limited
0
30 September 2013
Icici Bank Limited
0
15 February 2013
State Bank Of India
0
03 November 2004
State Bank Of India
0
13 May 2013
Hdfc Bank Limited
0
16 December 2013
Icici Bank Limited
0
05 November 2004
Punjab National Bank
0
28 February 2013
State Bank Of India
0
07 March 2013
State Bank Of India
0
21 January 2008
Icici Bank Limited
0
26 September 2007
Icici Bank Limited
0
04 February 2013
Hdfc Bank Limited
0
Documents
Form MSME FORM I-04042021_signed
Form DIR-12-05032021_signed
Optional Attachment-(1)-11122020
Form PAS-6-26112020_signed
Form INC-28-18112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102020
Form MSME FORM I-01102020_signed
Form DPT-3-24092020-signed
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form PAS-6-02092020_signed
Form GNL-2-28082020-signed
Optional Attachment-(2)-22082020
Optional Attachment-(4)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(1)-22082020
Form BEN - 2-17062020_signed
Declaration under section 90-17062020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form MR-1-28022020_signed
Copy of shareholders resolution-28022020
Optional Attachment-(1)-28022020
Copy of board resolution-28022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28022020
Form MGT-14-27022020_signed
Form DIR-12-27022020_signed