Company Information
CIN
Status
Date of Incorporation
09 July 1986
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
07 July 2023
Paid Up Capital
188,998,700
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Kumar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
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
Deepak Thombre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmender Tuteja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachna Goria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaidyanathan Ramamurthy
Director
about 9 years ago
about 9 years ago
Ritesh Bawri
Director
almost 12 years ago
almost 12 years ago
Shridhar Issar
Director
about 18 years ago
about 18 years ago
Binod Kumar Bawri
Director
over 38 years ago
over 38 years ago
Past Directors
Ganesh Wamanrao Jirkuntwar
Additional Director
over 3 years ago
over 3 years ago
Sunil Aggarwal
Manager
almost 5 years ago
almost 5 years ago
Vikram Dhokalia
Director
over 7 years ago
over 7 years ago
Dronamraju Giridhara Venkata Gopala Krishna Swaroop
Director Appointed In Casual Vacancy
about 8 years ago
about 8 years ago
Rowther Alwar Krishnakumar
Additional Director
about 9 years ago
about 9 years ago
Pradip Bansal
Director
over 11 years ago
over 11 years ago
Chandrashekar Kini
Director
over 11 years ago
over 11 years ago
George Chacko
Manager
almost 12 years ago
almost 12 years ago
Ravindra Jain
Additional Director
over 14 years ago
over 14 years ago
Bidhu Bhusan Dutta
Additional Director
almost 17 years ago
almost 17 years ago
Balaram Bose
Company Secretary
about 18 years ago
about 18 years ago
Ranjan Mukherjee
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 19] Cement, Included In Class 19.
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] Portland Pozzolona Cement Included In Class 19.
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
18 January 2005
Axis Bank Limited
15 Crore
07 January 2002
Assam Industrial Development Corp.
52 Lak
22 June 2009
Srei Equipment Finance Limited
58 Lak
22 November 2009
Srei Equipment Finance Private Limited
44 Lak
26 December 1988
Industrial Development Bank Of India
3 Crore
13 January 1987
Industrial Development Bank Of India
7 Crore
16 December 1992
Idbi Bank Ltd.
1 Crore
26 December 1988
Industrial Finance Corporation Of India
71 Lak
13 January 1987
Industrial Finance Corporation Of India
1 Crore
05 May 1989
State Bank Of India
90 Lak
07 January 2002
Assam Industrial Development Corp.
0
16 December 1992
Idbi Bank Ltd.
0
05 May 1989
State Bank Of India
0
13 January 1987
Industrial Finance Corporation Of India
0
18 January 2005
Axis Bank Limited
0
13 January 1987
Industrial Development Bank Of India
0
26 December 1988
Industrial Finance Corporation Of India
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 June 2009
Srei Equipment Finance Limited
0
26 December 1988
Industrial Development Bank Of India
0
07 January 2002
Assam Industrial Development Corp.
0
16 December 1992
Idbi Bank Ltd.
0
05 May 1989
State Bank Of India
0
13 January 1987
Industrial Finance Corporation Of India
0
18 January 2005
Axis Bank Limited
0
13 January 1987
Industrial Development Bank Of India
0
26 December 1988
Industrial Finance Corporation Of India
0
22 November 2009
Srei Equipment Finance Private Limited
0
22 June 2009
Srei Equipment Finance Limited
0
26 December 1988
Industrial Development Bank Of India
0
Documents
Form PAS-6-04042021_signed
Form BEN - 2-08012021_signed
Form BEN - 2-08012021_signed
Form PAS-6-08012021_signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-29122020
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-15102020-signed
XBRL document in respect Consolidated financial statement-09102020
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 ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Acknowledgement received from company-31072020
Form DIR-11-31072020_signed
Proof of dispatch-31072020
Notice of resignation filed with the company-31072020
Form MR-1-07042020_signed