Company Information

CIN
Status
Date of Incorporation
18 January 2005
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
5,880,000
Authorised Capital
7,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sunder Lal Jain
Sunder Lal Jain
Director
over 9 years ago
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director
over 15 years ago
Rajiv Jain
Rajiv Jain
Director
about 16 years ago
Raju Prasad
Raju Prasad
Director
about 20 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
about 20 years ago

Charges

47 Crore
20 March 2018
Hdfc Bank Limited
47 Crore
22 May 2012
Hdfc Bank Limited
9 Crore
11 August 2010
State Bank Of India
2 Crore
20 March 2018
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
11 August 2010
State Bank Of India
0
20 March 2018
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
11 August 2010
State Bank Of India
0
20 March 2018
Hdfc Bank Limited
0
22 May 2012
Hdfc Bank Limited
0
11 August 2010
State Bank Of India
0

Documents

Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copy of board resolution authorizing giving of notice-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
Optional Attachment-(1)-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4(XBRL)-28032018_signed