Company Information
CIN
Status
Date of Incorporation
27 December 1982
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar Loyalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Kumar Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sharat Chandra Panjikar
Director
over 5 years ago
over 5 years ago
Saurabh Poddar
Director
almost 6 years ago
almost 6 years ago
Prateek Poddar
Director
about 7 years ago
about 7 years ago
Sumon Majumder
Director
about 7 years ago
about 7 years ago
Nitesh Beria
Director
over 20 years ago
over 20 years ago
Usha Devi Beria
Director
almost 28 years ago
almost 28 years ago
Nirmal Kumar Beria
Director
over 40 years ago
over 40 years ago
Charges
20 April 2019
Axis Bank Limited
31 Lak
24 January 2017
Allahabad Bank
6 Crore
25 March 2013
State Bank Of India
2 Crore
25 February 2012
Hdfc Bank Limited
40 Lak
27 February 2012
Hdfc Bank Limited
40 Lak
29 February 2020
Volkswagen Finance Private Limited
13 Lak
22 January 2020
Axis Bank Limited
29 Lak
01 October 2019
United Bank Of India
18 Lak
24 January 2017
Others
0
20 April 2019
Axis Bank Limited
0
01 October 2019
United Bank Of India
0
22 January 2020
Axis Bank Limited
0
29 February 2020
Others
0
25 February 2012
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
24 January 2017
Others
0
20 April 2019
Axis Bank Limited
0
01 October 2019
United Bank Of India
0
22 January 2020
Axis Bank Limited
0
29 February 2020
Others
0
25 February 2012
Hdfc Bank Limited
0
27 February 2012
Hdfc Bank Limited
0
25 March 2013
State Bank Of India
0
Documents
Form CHG-1-09122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DPT-3-18072019-signed
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019