Company Information
CIN
Status
Date of Incorporation
06 August 1986
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
64,165,680
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Tiruvengadam
Director/Designated Partner
12 months ago
12 months ago
Mati Lal Kalita
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Aditya Jain
Director
over 8 years ago
over 8 years ago
Sambhu Kumar Dhanuka
Additional Director
over 8 years ago
over 8 years ago
Victor Suja
Director
over 12 years ago
over 12 years ago
Rabi Jain
Whole Time Director
over 13 years ago
over 13 years ago
Hemant Kumar Jain
Director
almost 17 years ago
almost 17 years ago
Ronak Jain
Director
over 18 years ago
over 18 years ago
Earle Clifford Kharsyntiew
Director
over 22 years ago
over 22 years ago
Charges
26 April 2010
Indian Bank
5 Crore
17 December 2008
Punjab National Bank
20 Crore
17 December 2008
Punjab National Bank
19 Crore
25 September 1989
Industrial Finance Corp. Of India
63 Lak
28 September 1988
Industrial Finance Corp. Of India
25 Lak
29 July 1991
Uco Bank
50 Lak
25 September 1989
Industrial Credit & Investment Corp. Of India
32 Lak
16 December 1987
Industrial Credit & Investment Corp. Of India
32 Lak
16 December 1987
Industrial Development Bank Of India
63 Lak
16 December 1987
Industrial Credit & Investment Corp. Of India
0
29 July 1991
Uco Bank
0
17 December 2008
Punjab National Bank
0
26 April 2010
Indian Bank
0
25 September 1989
Industrial Finance Corp. Of India
0
25 September 1989
Industrial Credit & Investment Corp. Of India
0
16 December 1987
Industrial Development Bank Of India
0
17 December 2008
Punjab National Bank
0
28 September 1988
Industrial Finance Corp. Of India
0
16 December 1987
Industrial Credit & Investment Corp. Of India
0
29 July 1991
Uco Bank
0
17 December 2008
Punjab National Bank
0
26 April 2010
Indian Bank
0
25 September 1989
Industrial Finance Corp. Of India
0
25 September 1989
Industrial Credit & Investment Corp. Of India
0
16 December 1987
Industrial Development Bank Of India
0
17 December 2008
Punjab National Bank
0
28 September 1988
Industrial Finance Corp. Of India
0
Documents
Form ADT-1-28012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-3-31122020_signed
Copy of written consent given by auditor-31122020
Resignation letter-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form BEN - 2-08082019_signed
Declaration under section 90-05082019
Form DIR-11-18032019_signed
Acknowledgement received from company-11032019
Proof of dispatch-11032019
Optional Attachment-(1)-11032019
Notice of resignation filed with the company-11032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Letter of appointment;-24022017
Form DIR-12-24022017_signed
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(3)-15112016