Company Information

CIN
Status
Date of Incorporation
03 November 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,983,000
Authorised Capital
3,500,000

Directors

Migom Sarma
Migom Sarma
Director/Designated Partner
for almost 4 years
Tridib Sarma
Tridib Sarma
Director/Designated Partner
for over 1 year

Past Directors

Shahnaz Majid
Shahnaz Majid
Director
over 19 years ago
Pranab Kumar Sharma
Pranab Kumar Sharma
Director
almost 21 years ago

Charges

3 Crore
13 November 2017
North Eastern Development Finance Corporation Limited
1 Crore
24 August 2015
North Eastern Development Finance Corporation Limited
90 Lak
05 June 2013
Bank Of India
5 Lak
14 October 2008
North Eastern Development Finance Corporation Limited
1 Crore
17 November 2005
Bank Of Baroda
50 Lak
02 November 2023
North Eastern Development Finance Corporation Limited
0
29 June 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
13 November 2017
North Eastern Development Finance Corporation Limited
0
14 October 2008
North Eastern Development Finance Corporation Limited
0
05 June 2013
Bank Of India
0
24 August 2015
North Eastern Development Finance Corporation Limited
0
17 November 2005
Bank Of Baroda
0
02 November 2023
North Eastern Development Finance Corporation Limited
0
29 June 2023
Hdfc Bank Limited
0
12 September 2022
Hdfc Bank Limited
0
13 November 2017
North Eastern Development Finance Corporation Limited
0
14 October 2008
North Eastern Development Finance Corporation Limited
0
05 June 2013
Bank Of India
0
24 August 2015
North Eastern Development Finance Corporation Limited
0
17 November 2005
Bank Of Baroda
0

Documents

Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Declaration by first director-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed

Frequently Asked Questions

What is the date of Brahmaputra jungle resorts private limited incorporation?

Incorporation date of the company is 03 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Brahmaputra jungle resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranab kumar sharma
  • Shahnaz majid
  • Tridib sarma
  • Migom sarma