Company Information
CIN
Status
Date of Incorporation
05 July 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,252,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Tulshyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimal Kumar Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Arindom Dutta Purkayastha
Additional Director
over 6 years ago
over 6 years ago
Rajiv Agarwalla
Director
over 8 years ago
over 8 years ago
Sushil Kumar Goel
Additional Director
about 11 years ago
about 11 years ago
Nitesh Kumar Todi
Director
over 16 years ago
over 16 years ago
Vijay Kaushik
Director
about 18 years ago
about 18 years ago
Kailash Jalan Kumar
Director
about 22 years ago
about 22 years ago
Charges
30 December 2013
Idbi Bank Limited
4 Crore
30 November 2010
Tata Capital Limited
34 Lak
30 November 2010
Tata Capital Limited
34 Lak
30 November 2010
Tata Capital Limited
17 Lak
19 April 2002
Ge Capital Transportation Financial Services Ltd.
26 Lak
05 January 2011
Hdfc Bank Limited
90 Lak
26 December 2009
Tata Capital Limited
17 Lak
26 December 2009
Tata Capital Limited
17 Lak
26 December 2009
Tata Capital Limited
17 Lak
26 December 2009
Tata Capital Limited
17 Lak
20 May 2009
Hdfc Bank Limited
5 Lak
20 May 2009
Hdfc Bank Limited
27 Lak
20 May 2009
Hdfc Bank Limited
14 Lak
19 April 2002
Ge Capital Transportation Financial Services Ltd.
0
26 December 2009
Tata Capital Limited
0
20 May 2009
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
30 November 2010
Tata Capital Limited
0
05 January 2011
Hdfc Bank Limited
0
30 December 2013
Idbi Bank Limited
0
30 November 2010
Tata Capital Limited
0
30 November 2010
Tata Capital Limited
0
26 December 2009
Tata Capital Limited
0
26 December 2009
Tata Capital Limited
0
20 May 2009
Hdfc Bank Limited
0
26 December 2009
Tata Capital Limited
0
19 April 2002
Ge Capital Transportation Financial Services Ltd.
0
26 December 2009
Tata Capital Limited
0
20 May 2009
Hdfc Bank Limited
0
20 May 2009
Hdfc Bank Limited
0
30 November 2010
Tata Capital Limited
0
05 January 2011
Hdfc Bank Limited
0
30 December 2013
Idbi Bank Limited
0
30 November 2010
Tata Capital Limited
0
30 November 2010
Tata Capital Limited
0
26 December 2009
Tata Capital Limited
0
26 December 2009
Tata Capital Limited
0
20 May 2009
Hdfc Bank Limited
0
26 December 2009
Tata Capital Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Evidence of cessation;-03122019
Form DIR-12-03122019
Optional Attachment-(2)-03122019
Notice of resignation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-18072019-signed
Form DPT-3-11072019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Interest in other entities;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018