Company Information

CIN
Status
Date of Incorporation
09 June 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,294,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aaiush Baid
Aaiush Baid
Director/Designated Partner
over 1 year ago
Rajesh Baid
Rajesh Baid
Director
over 1 year ago

Past Directors

Narendra Kumar Khemka
Narendra Kumar Khemka
Director
over 7 years ago
Anurag Sipani
Anurag Sipani
Director
almost 13 years ago
Ghewar Chand Sipani
Ghewar Chand Sipani
Director
over 16 years ago
Dilip Kumar Sipani
Dilip Kumar Sipani
Director
over 16 years ago
Narendra Kumar Baid
Narendra Kumar Baid
Director
almost 20 years ago

Charges

5 Crore
31 January 2014
Axis Bank Limited
5 Crore
16 March 2009
Idbi Bank Limited
80 Lak
21 August 2009
North Eastern Development Finance Corporation Limited
1 Crore
17 January 2008
State Bank Of India
40 Lak
31 January 2014
Axis Bank Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
17 January 2008
State Bank Of India
0
16 March 2009
Idbi Bank Limited
0
31 January 2014
Axis Bank Limited
0
21 August 2009
North Eastern Development Finance Corporation Limited
0
17 January 2008
State Bank Of India
0
16 March 2009
Idbi Bank Limited
0

Documents

Form DPT-3-31122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form DIR-12-23022019
Form CHG-1-14122018_signed
Optional Attachment-(1)-14122018
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed