Company Information
CIN
Status
Date of Incorporation
08 October 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
29,748,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naveen Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Choubey
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmender Tuteja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Kumar Bawri
Director
over 18 years ago
over 18 years ago
Ritesh Bawri
Director
over 21 years ago
over 21 years ago
Past Directors
Ganesh Wamanrao Jirkuntwar
Additional Director
over 3 years ago
over 3 years ago
Rowther Alwar Krishnakumar
Additional Director
about 9 years ago
about 9 years ago
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Director
over 10 years ago
over 10 years ago
Pradip Bansal
Director
over 11 years ago
over 11 years ago
Chandrashekar Kini
Director
over 11 years ago
over 11 years ago
Ravindra Jain
Additional Director
over 14 years ago
over 14 years ago
Saroj Bawri
Director
about 25 years ago
about 25 years ago
Charges
23 July 2012
Axis Bank Limited
15 Crore
27 April 2009
Axis Bank Limited
2 Crore
27 April 2009
Axis Bank Limited
2 Crore
31 July 2008
Icici Bank Limited
1 Crore
13 November 2007
Axis Bank Limited
7 Crore
22 November 2009
Srei Equipment Finance Private Limited
44 Lak
22 June 2009
Srei Equipment Finance Limited
58 Lak
17 November 2007
Oriental Bank Of Commerce
9 Crore
07 July 2009
Oriental Bank Of Commerce
2 Crore
07 July 2009
Oriental Bank Of Commerce
2 Crore
13 November 2007
Axis Bank Limited
9 Crore
13 November 2007
Axis Bank Limited
7 Crore
27 April 2009
Axis Bank Limited
0
13 November 2007
Axis Bank Limited
0
13 November 2007
Axis Bank Limited
0
27 April 2009
Axis Bank Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 July 2009
Oriental Bank Of Commerce
0
17 November 2007
Oriental Bank Of Commerce
0
23 July 2012
Axis Bank Limited
0
07 July 2009
Oriental Bank Of Commerce
0
22 June 2009
Srei Equipment Finance Limited
0
31 July 2008
Icici Bank Limited
0
13 November 2007
Axis Bank Limited
0
27 April 2009
Axis Bank Limited
0
13 November 2007
Axis Bank Limited
0
13 November 2007
Axis Bank Limited
0
27 April 2009
Axis Bank Limited
0
22 November 2009
Srei Equipment Finance Private Limited
0
07 July 2009
Oriental Bank Of Commerce
0
17 November 2007
Oriental Bank Of Commerce
0
23 July 2012
Axis Bank Limited
0
07 July 2009
Oriental Bank Of Commerce
0
22 June 2009
Srei Equipment Finance Limited
0
31 July 2008
Icici Bank Limited
0
13 November 2007
Axis Bank Limited
0
Documents
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
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
Form DPT-3-25092020-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form DIR-12-31072020_signed
Proof of dispatch-31072020
Form DIR-11-31072020_signed
Acknowledgement received from company-31072020
Notice of resignation filed with the company-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
Notice of resignation;-30072020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09102019