Company Information

CIN
Status
Date of Incorporation
07 September 1979
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shoib Ahmed
Shoib Ahmed
Director/Designated Partner
about 5 years ago
Shekib Ahmed
Shekib Ahmed
Director
over 20 years ago
Zia Ahmed
Zia Ahmed
Director
about 27 years ago
Sabir Ahmed
Sabir Ahmed
Director
over 45 years ago

Charges

1 Crore
01 July 2003
The Assam Cooperative Apex Bank Ltd
55 Lak
03 April 2002
The Assam Cooperative Apex Bank Ltd
58 Lak
26 June 2001
The Assam Co Op Apex Bank Ltd
82 Lak
23 December 2003
M/s J Thomas Finance Pvt Ltd
25 Lak
23 December 2003
M/s J Thomas Finance Pvt Ltd
0
26 June 2001
The Assam Co Op Apex Bank Ltd
0
03 April 2002
The Assam Cooperative Apex Bank Ltd
0
01 July 2003
The Assam Cooperative Apex Bank Ltd
0
23 December 2003
M/s J Thomas Finance Pvt Ltd
0
26 June 2001
The Assam Co Op Apex Bank Ltd
0
03 April 2002
The Assam Cooperative Apex Bank Ltd
0
01 July 2003
The Assam Cooperative Apex Bank Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Declaration by first director-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019-signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT