Company Information
CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,665,000
Authorised Capital
20,000,000
Directors
Anil Kumar Radheshyam Kedia
Additional Director
over 2 years ago
over 2 years ago
Ramchandra Suwalal Ramuka
Director/Designated Partner
about 17 years ago
about 17 years ago
Rajendra Keshavdeo Bhageria
Director
about 36 years ago
about 36 years ago
Past Directors
Kishorilal Suwalal Ramuka
Director
about 17 years ago
about 17 years ago
Kailash Chandra Suwalal Ramuka
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Cement
[Class : 19] Cement
View +3 more Brands for North India Cements Limited.
Charges
24 January 1992
The Haryana Financial Coporation
83 Lak
23 May 1995
The Haryana Financial Coporation
25 Lak
23 May 1995
The Haryana Financial Coporation
0
24 January 1992
The Haryana Financial Coporation
0
23 May 1995
The Haryana Financial Coporation
0
24 January 1992
The Haryana Financial Coporation
0
23 May 1995
The Haryana Financial Coporation
0
24 January 1992
The Haryana Financial Coporation
0
23 May 1995
The Haryana Financial Coporation
0
24 January 1992
The Haryana Financial Coporation
0
Documents
Form PAS-6-04042021_signed
Form PAS-6-13022021_signed
Form DPT-3-20102020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form CHG-4-21072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170721
Form INC-28-16072017-signed
Optional Attachment-(3)-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(5)-11072017
Copy of court order or NCLT or CLB or order by any other competent authority.-11072017
Optional Attachment-(2)-11072017
