Company Information
CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
329,450,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaidyanathan Ramamurthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Phone Syih
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajit Aravindaksha Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aashhima V Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Aggarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Prakash Bajirao Kulkarni
Director/Designated Partner
over 11 years ago
over 11 years ago
Jayesh Nagindas Doshi
Director
over 11 years ago
over 11 years ago
Venkatesan .
Director/Designated Partner
over 12 years ago
over 12 years ago
Saket Agrawal
Director
over 17 years ago
over 17 years ago
Manoj Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Nirmal Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rowther Alwar Krishnakumar
Director
over 9 years ago
over 9 years ago
Vipin Agarwal
Director
over 12 years ago
over 12 years ago
Chandrashekar Kini
Additional Director
over 12 years ago
over 12 years ago
Mohan Lal Agarwal
Director
over 17 years ago
over 17 years ago
Manish Agrawal
Director
over 17 years ago
over 17 years ago
Mahesh Kumar Agarwal
Director
almost 22 years ago
almost 22 years ago
Ghanshyam Das Agarwal
Director
almost 22 years ago
almost 22 years ago
Jugal Kishore Agarwal
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 19] Cement; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.
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] Cement; Building Materials Non Metallic; Non Metallic Rigid Pipes For Building; Asphalt; Pitch And Bitumen; Non Metalic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials
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] Cement; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials
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.
View +6 more Brands for Adhunik Cement Limited.
Charges
24 December 2013
Punjab National Bank
52 Crore
26 March 2013
State Bank Of India
100 Crore
26 March 2013
State Bank Of India
275 Crore
06 June 2012
L & T Finance Limited
17 Lak
17 March 2012
State Bank Of India
48 Crore
25 June 2011
State Bank Of India
65 Crore
02 April 2011
Dhanlaxmi Bank Limited
4 Crore
28 July 2010
Icici Bank Limited
6 Crore
14 June 2007
State Bank Of India
196 Crore
18 June 2012
Indian Bank
6 Crore
19 September 2013
Bank Of Maharashtra
75 Crore
13 March 2014
Punjab National Bank
150 Crore
12 March 2010
Uco Bank
15 Crore
26 December 2012
Yes Bank Limited
150 Crore
17 July 2012
United Bank Of India
35 Crore
22 February 2010
State Bank Of Hyderabad
5 Crore
27 February 2010
State Bank Of India
96 Crore
06 May 2010
Punjab National Bank
21 Crore
24 September 2009
State Bank Of Hyderabad
9 Crore
15 May 2007
Icici Bank Limited
57 Lak
05 May 2007
Icici Bank Limited
4 Lak
22 February 2010
State Bank Of Hyderabad
0
27 February 2010
State Bank Of India
0
19 September 2013
Bank Of Maharashtra
0
17 July 2012
United Bank Of India
0
06 May 2010
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
24 September 2009
State Bank Of Hyderabad
0
18 June 2012
Indian Bank
0
12 March 2010
Uco Bank
0
05 May 2007
Icici Bank Limited
0
26 December 2012
Yes Bank Limited
0
15 May 2007
Icici Bank Limited
0
22 February 2010
State Bank Of Hyderabad
0
27 February 2010
State Bank Of India
0
19 September 2013
Bank Of Maharashtra
0
17 July 2012
United Bank Of India
0
06 May 2010
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
24 September 2009
State Bank Of Hyderabad
0
18 June 2012
Indian Bank
0
12 March 2010
Uco Bank
0
05 May 2007
Icici Bank Limited
0
26 December 2012
Yes Bank Limited
0
15 May 2007
Icici Bank Limited
0
22 February 2010
State Bank Of Hyderabad
0
27 February 2010
State Bank Of India
0
19 September 2013
Bank Of Maharashtra
0
17 July 2012
United Bank Of India
0
06 May 2010
Punjab National Bank
0
13 March 2014
Punjab National Bank
0
24 September 2009
State Bank Of Hyderabad
0
18 June 2012
Indian Bank
0
12 March 2010
Uco Bank
0
05 May 2007
Icici Bank Limited
0
26 December 2012
Yes Bank Limited
0
15 May 2007
Icici Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form GNL-2-24052018-signed
Optional Attachment-(1)-16052018
Optional Attachment-(3)-16052018
Optional Attachment-(2)-16052018
Form INC-28-08022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012018
XBRL document in respect Consolidated financial statement-10012018
Form AOC-4(XBRL)-10012018_signed
Copy of MGT-8-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form INC-28-01092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Optional Attachment-(1)-19082017
Instrument(s) of creation or modification of charge;-19082017
Form CHG-1-19082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170819
Form MGT-14-25072017_signed
Optional Attachment-(1)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Letter of the charge holder stating that the amount has been satisfied-25052017
Form CHG-4-25052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
CERTIFICATE OF SATISFACTION OF CHARGE-20161228
