Company Information

CIN
Status
Date of Incorporation
07 February 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,633,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Tulshyan
Pawan Kumar Tulshyan
Director/Designated Partner
over 1 year ago

Past Directors

Bijay Kumar Garodia
Bijay Kumar Garodia
Additional Director
almost 3 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 6 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 7 years ago
Arindom Dutta Purkayastha
Arindom Dutta Purkayastha
Additional Director
over 7 years ago
Vineet Garodia
Vineet Garodia
Director
over 9 years ago
Jagdish Prasad Shah
Jagdish Prasad Shah
Director
over 18 years ago
Sushil Kumar Goel
Sushil Kumar Goel
Director
almost 20 years ago
Sushil Kumar Bajaj
Sushil Kumar Bajaj
Director
almost 20 years ago

Charges

25 Crore
29 March 2012
North Eastern Development Finance Corporation Limited
20 Crore
18 August 2008
Idbi Bank Limited
5 Crore
29 March 2014
Idbi Bank Limited
4 Crore
29 May 2006
North Eastern Development Finance Corporation Limited
14 Crore
29 March 2012
North Eastern Development Finance Corporation Limited
0
29 May 2006
North Eastern Development Finance Corporation Limited
0
18 August 2008
Idbi Bank Limited
0
29 March 2014
Idbi Bank Limited
0
29 March 2012
North Eastern Development Finance Corporation Limited
0
29 May 2006
North Eastern Development Finance Corporation Limited
0
18 August 2008
Idbi Bank Limited
0
29 March 2014
Idbi Bank Limited
0
29 March 2012
North Eastern Development Finance Corporation Limited
0
29 May 2006
North Eastern Development Finance Corporation Limited
0
18 August 2008
Idbi Bank Limited
0
29 March 2014
Idbi Bank Limited
0

Documents

Form DPT-3-01092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-09102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102019
Form DPT-3-01072019-signed
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-18102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Form DIR-12-04102017_signed