Company Information
CIN
Status
Date of Incorporation
09 June 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,569,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Preeta Bezbaruah
Director/Designated Partner
about 1 year ago
about 1 year ago
Kishore Kamal Bezboruah
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhat Kamal Bezboruah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suresh Kartha
Director
about 11 years ago
about 11 years ago
Mohan Kumar Chirimar
Director
over 29 years ago
over 29 years ago
Sharada Bezboruah
Director
over 29 years ago
over 29 years ago
Charges
06 March 2018
Indian Bank
2 Crore
06 October 2015
North Eastern Development Finance Corporation Limited
3 Crore
27 April 2015
J. Thomas Finance Pvt. Ltd.
1 Crore
19 February 2014
J. Thomas Finance Pvt. Ltd.
1 Crore
25 February 2013
J. Thomas Finance Pvt. Ltd.
85 Lak
03 April 2012
J. Thomas Finance Pvt. Ltd.
85 Lak
09 May 2002
Corporation Bank
25 Lak
09 July 2020
Indian Bank
27 Lak
19 July 2023
Indian Bank
0
15 June 2022
Others
0
09 July 2020
Indian Bank
0
06 March 2018
Indian Bank
0
25 February 2013
J. Thomas Finance Pvt. Ltd.
0
09 May 2002
Corporation Bank
0
03 April 2012
J. Thomas Finance Pvt. Ltd.
0
06 October 2015
North Eastern Development Finance Corporation Limited
0
27 April 2015
J. Thomas Finance Pvt. Ltd.
0
19 February 2014
J. Thomas Finance Pvt. Ltd.
0
19 July 2023
Indian Bank
0
15 June 2022
Others
0
09 July 2020
Indian Bank
0
06 March 2018
Indian Bank
0
25 February 2013
J. Thomas Finance Pvt. Ltd.
0
09 May 2002
Corporation Bank
0
03 April 2012
J. Thomas Finance Pvt. Ltd.
0
06 October 2015
North Eastern Development Finance Corporation Limited
0
27 April 2015
J. Thomas Finance Pvt. Ltd.
0
19 February 2014
J. Thomas Finance Pvt. Ltd.
0
19 July 2023
Indian Bank
0
15 June 2022
Others
0
09 July 2020
Indian Bank
0
06 March 2018
Indian Bank
0
25 February 2013
J. Thomas Finance Pvt. Ltd.
0
09 May 2002
Corporation Bank
0
03 April 2012
J. Thomas Finance Pvt. Ltd.
0
06 October 2015
North Eastern Development Finance Corporation Limited
0
27 April 2015
J. Thomas Finance Pvt. Ltd.
0
19 February 2014
J. Thomas Finance Pvt. Ltd.
0
19 July 2023
Indian Bank
0
15 June 2022
Others
0
09 July 2020
Indian Bank
0
06 March 2018
Indian Bank
0
25 February 2013
J. Thomas Finance Pvt. Ltd.
0
09 May 2002
Corporation Bank
0
03 April 2012
J. Thomas Finance Pvt. Ltd.
0
06 October 2015
North Eastern Development Finance Corporation Limited
0
27 April 2015
J. Thomas Finance Pvt. Ltd.
0
19 February 2014
J. Thomas Finance Pvt. Ltd.
0
Documents
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form ADT-1-13032020_signed
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Details of other Entity(s)-05032020
List of share holders, debenture holders;-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
Directors report as per section 134(3)-05032020
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Optional Attachment-(1)-02052019
Statement of Subsidiaries as per section 129 - Form AOC-1-02052019
Instrument(s) of creation or modification of charge;-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(3)-16042018
Form CHG-1-16042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180416
Form e-CODS-12032018_signed
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018