Company Information

CIN
U92419AS2002PTC006934
Status
Date of Incorporation
05 November 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,210
Authorised Capital
50,000,000

Directors

Antara Phookan
Antara Phookan
Director
for over 1 year
Aranya Phookan
Aranya Phookan
Director/Designated Partner
for over 4 years
Andrew Christopher Brock
Andrew Christopher Brock
Director
for about 22 years
Jahnabi Phookan
Jahnabi Phookan
Director
for over 1 year
Ashish Phookan
Ashish Phookan
Director
for over 1 year

Past Directors

Grania Elizabeth Brock
Grania Elizabeth Brock
Director
about 22 years ago

Charges

10 Crore
12 November 2012
State Bank Of India
10 Crore
06 September 2003
Satae Bank Of India
50 Lak
12 November 2012
State Bank Of India
0
06 September 2003
Satae Bank Of India
0
12 November 2012
State Bank Of India
0
06 September 2003
Satae Bank Of India
0
12 November 2012
State Bank Of India
0
06 September 2003
Satae Bank Of India
0

Documents

Optional Attachment-(2)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

When was the Assam bengal navigation company private limited incorporated?

The Assam bengal navigation company private limited was incorporated with ROC on 05 November 2002 as .

Where has the Assam bengal navigation company private limited been incorporated?

The company was incorporated in Shillong with registration number 006934.

What is the E-filing status of the company?

The status of Assam bengal navigation company private limited is Active.

Number of Key Management personnel of the Assam bengal navigation company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Assam bengal navigation company private limited?

The appointed directors in the company are:

  • Ashish phookan
  • Jahnabi phookan
  • Andrew christopher brock
  • Grania elizabeth brock
  • Antara phookan
  • Aranya phookan