Company Information
CIN
Status
Date of Incorporation
18 August 1984
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shoib Ahmed
Director/Designated Partner
about 5 years ago
about 5 years ago
Shekib Ahmed
Director
over 20 years ago
over 20 years ago
Zia Ahmed
Director
about 27 years ago
about 27 years ago
Sabir Ahmed
Director
over 40 years ago
over 40 years ago
Charges
22 March 2005
United Bank Of India
5 Crore
30 March 2004
United Bank Of India
4 Crore
17 July 2003
United Bank Of India
4 Crore
07 February 2002
United Bank Of India
3 Crore
24 December 2015
J. Thomas Finance Pvt. Ltd.
1 Crore
30 September 2015
J. Thomas Finance Pvt. Ltd.
75 Lak
13 February 2014
J. Thomas Finance Pvt. Ltd.
70 Lak
23 December 2014
J. Thomas Finance Pvt. Ltd.
1 Crore
18 September 2014
J. Thomas Finance Pvt. Ltd.
60 Lak
18 April 2014
J. Thomas Finance Pvt. Ltd.
50 Lak
13 February 2014
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
17 July 2003
United Bank Of India
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 March 2004
United Bank Of India
0
22 March 2005
United Bank Of India
0
07 February 2002
United Bank Of India
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
13 February 2014
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
17 July 2003
United Bank Of India
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 March 2004
United Bank Of India
0
22 March 2005
United Bank Of India
0
07 February 2002
United Bank Of India
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
13 February 2014
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
17 July 2003
United Bank Of India
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 March 2004
United Bank Of India
0
22 March 2005
United Bank Of India
0
07 February 2002
United Bank Of India
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
Documents
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Form CHG-4-16122019_signed
Form CHG-4-15122019_signed
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
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
Form MGT-7-23112019_signed
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-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 AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017