Company Information
CIN
Status
Date of Incorporation
28 April 1999
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
221,600,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishal More
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhanpat Ram Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamakhya Chamaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Tulshyan
Director/Designated Partner
about 3 years ago
about 3 years ago
Rachna Bhasin
Company Secretary
over 3 years ago
over 3 years ago
Venkateswara Rao Usulumarthy
Director
about 19 years ago
about 19 years ago
Prahlad Rai Chamaria
Director
almost 26 years ago
almost 26 years ago
Past Directors
Manisha Mahana
Company Secretary
over 4 years ago
over 4 years ago
Puran Chand
Additional Director
almost 6 years ago
almost 6 years ago
Shyam Agarwal .
Additional Director
over 6 years ago
over 6 years ago
Bijay Kumar Garodia
Director
over 7 years ago
over 7 years ago
Renu Kejriwal
Additional Director
over 11 years ago
over 11 years ago
Edwin Especiano Fernandes
Nominee Director
over 16 years ago
over 16 years ago
Ramesh Chandra Bajaj
Director
over 18 years ago
over 18 years ago
Vimal Kumar Jain
Director
about 19 years ago
about 19 years ago
Brahm Prakash Bakshi
Director
over 19 years ago
over 19 years ago
Sushil Kumar Kothari
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Cement
Charges
20 November 2013
State Bank Of India
9 Crore
29 March 2012
North Eastern Development Finance Corporation Limited
8 Crore
04 October 2005
Idbi Bank Limited
29 Crore
08 December 2014
Idbi Bank Limited
10 Crore
27 April 2010
Idbi Bank Limited
20 Crore
21 February 2011
Hdfc Bank Limited
28 Lak
07 December 2004
Industrial Development Bank Of India Ltd.
7 Crore
25 August 2005
Industrial Development Bank Of India Ltd.
4 Crore
28 June 2007
Industrial Development Bank Of India Limited
4 Crore
31 October 2000
Industrial Development Bank Of India
3 Crore
13 September 1999
Industrial Development Bank Of India
12 Crore
09 October 2000
North Eastern Development Finance Corporation Ltd.
4 Crore
16 January 2004
Punjab National Bank
4 Crore
20 January 2004
Punjab National Bank
4 Crore
26 February 2020
Tata Motors Finance Limited
3 Crore
18 February 2020
Mahindra And Mahindra Financial Services Limited
59 Lak
18 February 2020
Mahindra And Mahindra Financial Services Limited
13 Lak
13 November 2019
North Eastern Development Finance Corporation Limited
16 Crore
16 August 2023
Axis Bank Limited
0
22 December 2022
Idbi Bank Limited
0
04 October 2005
Idbi Bank Limited
0
18 February 2020
Others
0
29 March 2012
North Eastern Development Finance Corporation Limited
0
13 September 1999
Industrial Development Bank Of India
0
18 February 2020
Others
0
13 November 2019
North Eastern Development Finance Corporation Limited
0
26 February 2020
Others
0
28 June 2007
Industrial Development Bank Of India Limited
0
20 January 2004
Punjab National Bank
0
21 February 2011
Hdfc Bank Limited
0
27 April 2010
Idbi Bank Limited
0
31 October 2000
Industrial Development Bank Of India
0
07 December 2004
Industrial Development Bank Of India Ltd.
0
25 August 2005
Industrial Development Bank Of India Ltd.
0
09 October 2000
North Eastern Development Finance Corporation Ltd.
0
16 January 2004
Punjab National Bank
0
20 November 2013
State Bank Of India
0
08 December 2014
Idbi Bank Limited
0
16 August 2023
Axis Bank Limited
0
22 December 2022
Idbi Bank Limited
0
04 October 2005
Idbi Bank Limited
0
18 February 2020
Others
0
29 March 2012
North Eastern Development Finance Corporation Limited
0
13 September 1999
Industrial Development Bank Of India
0
18 February 2020
Others
0
13 November 2019
North Eastern Development Finance Corporation Limited
0
26 February 2020
Others
0
28 June 2007
Industrial Development Bank Of India Limited
0
20 January 2004
Punjab National Bank
0
21 February 2011
Hdfc Bank Limited
0
27 April 2010
Idbi Bank Limited
0
31 October 2000
Industrial Development Bank Of India
0
07 December 2004
Industrial Development Bank Of India Ltd.
0
25 August 2005
Industrial Development Bank Of India Ltd.
0
09 October 2000
North Eastern Development Finance Corporation Ltd.
0
16 January 2004
Punjab National Bank
0
20 November 2013
State Bank Of India
0
08 December 2014
Idbi Bank Limited
0
Documents
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MR-1-14122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14122020
Optional Attachment-(1)-14122020
Copy of shareholders resolution-14122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-14122020
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form MGT-14-02102020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020
Form DPT-3-02092020-signed
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form DIR-12-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
