MAHABALI CEMENTS LIMITED (CIN: U26959AS2007PLC008490) is a Public company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 78000000.00 and its paid up capital is Rs. 77150000.00.
MAHABALI CEMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHABALI CEMENTS LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.
Directors of MAHABALI CEMENTS LIMITED are BIJOY KUMAR GUPTA, GOPAL DAS, AVIJIT DAS, and ANIL KUMAR ..
MAHABALI CEMENTS LIMITED's Corporate Identification Number (CIN) is U26959AS2007PLC008490 and its registration number is 8490. Users may contact MAHABALI CEMENTS LIMITED on its Email address - [email protected]. Registered address of MAHABALI CEMENTS LIMITED is MAHABALI CEMENTS LIMITED VILLAGE MODERTOLI, POST OFFICE DABOKA , ASSAM, Assam, India - 782440.
Current status of MAHABALI CEMENTS LIMITED is - Active.
| CIN | U26959AS2007PLC008490 |
| Name | MAHABALI CEMENTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 8490 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2007-10-22 |
| Age of Company | 18 years, 6 months, 25 days |
| Activity | NIC Code: 2695 NIC Description: Manufacture of articles of concrete , cementandplaster |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 78,000,000.00 |
| Paid-up Share Capital | ₹ 77,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHABALI CEMENTS LIMITED |
| U26959AS2007PLC008490 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations MAHABALI CEMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHABALI CEMENTS. This report helps you understand the risk associated in dealing with MAHABALI CEMENTS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHABALI CEMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08038682 | BIJOY KUMAR GUPTA | Director | 2017-12-29 |
| 00567828 | GOPAL DAS | Director | 2018-04-04 |
| 08065878 | AVIJIT DAS | Director | 2018-03-10 |
| 00567863 | ANIL KUMAR . | Director | 2017-12-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01805472 | JAY PRAKASH BAJAJ | Director | - | 2014-07-15 |
| 01805535 | PRADEEP KUMAR MASKARA | Director | - | 2014-07-15 |
| 01805631 | RENU DEVI MASKARA | Director | - | 2014-09-01 |
| 02109844 | YOGESH KUMAR BAJAJ | Director | - | 2014-07-15 |
| 01210684 | VINOD KUMAR SHARMA | Director | - | 2018-03-31 |
| 01805610 | KANAK LATA SUREKA | Director | - | 2014-07-15 |
| 07131936 | ANSHU SHARMA | Additional Director | - | 2018-03-31 |
| 00359812 | SANJEEV SHARMA | Director | - | 2015-03-21 |
| 01463396 | ANJALI BHARDWAJ | Director | - | 2018-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISHA TRADING COMPANY PRIVATE LIMITED | U51909AS2009PTC009220 | Director | - | 2019-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISHA TRADING COMPANY PRIVATE LIMITED | U51909AS2009PTC009220 | Director | 2009-09-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYANSH CEMENT AND POWER PRIVATE LIMITED | U26940AS2009PTC019006 | Director | 2017-12-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOJAI FOOD PRODUCTS PRIVATE LIMITED | U15311AS2003PTC007297 | Director | 2004-05-13 | Ongoing |
| SURYANSH CEMENT AND POWER PRIVATE LIMITED | U26940AS2009PTC019006 | Director | 2018-04-04 | Ongoing |
| HOJAI COLD STORAGE PRIVATE LIMITED | U63022AS2003PTC007149 | Director | 2003-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM REALTECH PRIVATE LIMITED | U45201DL2006PTC145633 | Director | - | 2018-07-10 |
| PRIYANSH SOCIAL AND EDUCATIONAL RESEARCH FOUNDATION | U74999DL2017NPL324821 | Director | 2017-10-11 | Ongoing |
| SCDS ROSE BROADCASTING PRIVATE LIMITED | U93000DL2013PTC261807 | Additional Director | - | 2017-11-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYANSH CEMENT AND POWER PRIVATE LIMITED | U26940AS2009PTC019006 | Director | 2018-04-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOJAI FOOD PRODUCTS PRIVATE LIMITED | U15311AS2003PTC007297 | Director | 2003-12-23 | Ongoing |
| SURYANSH CEMENT AND POWER PRIVATE LIMITED | U26940AS2009PTC019006 | Director | 2017-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26940AS2009PTC019006 | SURYANSH CEMENT AND POWER PRIVATE LIMITED | Village: Modertoli, Kathiatoli Post Office: Doboka , Nagaon, Assam, India - 782440 |
| U26940AS2010PTC010182 | Y.K. CEMENT PRIVATE LIMITED | VILL : CHANGMAJHI PATHAR JABRAKHUA , MODURTULI, Assam, India - 782440 |
| AAY-5580 | HEAVENLY FIRDUS LLP | C/O, ISLAM UDDIN,DOBOKA MB, HOJAI DOBOKA, Assam, India - 782440 |
| U01100AS2021PTC022101 | BINNAKANDI AGRO FARMER PRODUCER COMPANY LIMITED | C/O NURUN NESA, DOBAKA COLLEGE ROAD, , HOJAI, Assam, India - 782440 |
| U17299AS2020PTC020751 | ATMANIRBHAR ASSAMESE JWELLERY HANDICRAFT PRODUCER COMPANY LIMITED | DAG NO. 633, DOBOKA TOWN WARD NO. 10, , HOJAI, Assam, India - 782440 |
| AAT-7056 | SAMIYAH AYURVEDA LLP | C/O Abdul Basit, Siddeswarpur P.O. Hindu Block, Dobaka Nagaon, Assam, India - 782440 |
| AAR-5333 | NORTHEAST FLEET LLP | C/o Abdur Rahman Borbhuyan, Rabbani Plaza Ward No.4, Doboka Main Road, Doboka Town Hojai, Assam, India - 782440 |
| U15495AS2022PTC022456 | KOOQS SPICES PRIVATE LIMITED | C/O ABDUL RASHID 099 NH 36 RD NR ISLAMPUR JAME MASJID DOBOKA HOJAI , NAGAON, Assam, India - 782440 |
| U45400AS2020PTC020431 | AMNSI INFRATECH PRIVATE LIMITED | S/O Late Abdul Jalil, Doboka Town, Ward No 4, Holding No 5, Hojai, DABOKA Nagaon AS 782440 IN |
| U74900AS2008PTC008792 | SHINE INDIA MICRO TRADE PRIVATE LIMITED. | DOBOKA TOWN DOBOKA Nagaon AS 782440 IN |
| U74999AS2021OPC021456 | YTA HELP MONEY (OPC) PRIVATE LIMITED | C/o Foriz Uddin LT Sakat Ali Koroiguri Nagaon AS 782440 IN |
| U80903AS2021PTC021008 | ATMOSIP EDU INTERNATIONAL PRIVATE LIMITED | C/O JAMAL AHMED, NAHAR GAON, DOBOKA, HOJAI Nagaon AS 782440 IN |
| U51909AS2020OPC020832 | NAZRUL EXIM (OPC) PRIVATE LIMITED | C/o MD Nazrul Islam , Namati Gaon, Doboka Hojai Nagaon AS 782440 IN |
| U51909AS2008PTC008781 | BRAHMAPUTRA MARKETING PRIVATE LIMITED | DABAKA TOWN, WARD NO - 10 P.O: DABAKA, DIST - NAGAON DABAKA Nagaon AS 782440 IN |
| U85300AS2022NPL023349 | VIVEKANANDAJANASEVA FOUNDATION | C/O JAGJIVAN GUPTA, WARD NO. 6, DOBOKA TOWN, P.O & P.S, DOBOKA DOBOKA Nagaon AS 782440 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127996 | 2008-09-19 | 2010-11-11 | 2014-09-30 | 42,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10128420 | 2008-09-19 | 2010-03-23 | 2017-12-14 | 53,000,000.00 | INDIAN BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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