Company Information

CIN
Status
Date of Incorporation
15 December 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
36,332,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Jain
Naveen Jain
Director/Designated Partner
over 1 year ago
Rajiv Kumar Choubey
Rajiv Kumar Choubey
Director/Designated Partner
over 1 year ago
Dharmender Tuteja
Dharmender Tuteja
Director/Designated Partner
almost 2 years ago
Shridhar Issar
Shridhar Issar
Director
almost 18 years ago
Binod Kumar Bawri
Binod Kumar Bawri
Managing Director
about 20 years ago
Ritesh Bawri
Ritesh Bawri
Director
over 21 years ago

Past Directors

Ganesh Wamanrao Jirkuntwar
Ganesh Wamanrao Jirkuntwar
Additional Director
over 3 years ago
Rowther Alwar Krishnakumar
Rowther Alwar Krishnakumar
Additional Director
about 9 years ago
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Director
over 10 years ago
Pradip Bansal
Pradip Bansal
Director
over 11 years ago
Chandrashekar Kini
Chandrashekar Kini
Additional Director
almost 12 years ago
Ravindra Jain
Ravindra Jain
Additional Director
over 14 years ago
Saroj Bawri
Saroj Bawri
Managing Director
almost 18 years ago

Charges

10 Crore
29 September 2004
Axis Bank Limited
10 Crore
29 September 2004
Uti Bank Ltd.
50 Lak
17 January 2006
Il&fs Financial Services Limited
10 Crore
29 September 2004
Uti Bank Ltd.
0
29 September 2004
Axis Bank Limited
0
17 January 2006
Il&fs Financial Services Limited
0
29 September 2004
Uti Bank Ltd.
0
29 September 2004
Axis Bank Limited
0
17 January 2006
Il&fs Financial Services Limited
0
29 September 2004
Uti Bank Ltd.
0
29 September 2004
Axis Bank Limited
0
17 January 2006
Il&fs Financial Services Limited
0

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Acknowledgement received from company-31072020
Form DIR-11-31072020_signed
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form BEN - 2-04012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4(XBRL)-09102019_signed