Company Information

CIN
Status
Date of Incorporation
16 February 2000
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
25,000,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shilpi Anand Singhal
Shilpi Anand Singhal
Director/Designated Partner
about 1 year ago
Indumati Singhal
Indumati Singhal
Director/Designated Partner
over 1 year ago
Lokesh Anand Singhal
Lokesh Anand Singhal
Director/Designated Partner
over 1 year ago
Vivek Anand Singhal
Vivek Anand Singhal
Director/Designated Partner
about 4 years ago
Ashok Anand Singhal
Ashok Anand Singhal
Director
almost 25 years ago

Past Directors

Nirmal Singhal
Nirmal Singhal
Director
almost 20 years ago

Charges

1 Crore
22 July 2006
Indusind Bank Ltd.
1 Crore
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Details of other Entity(s)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016