Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mousumi Gogoi Ghatowar
Mousumi Gogoi Ghatowar
Director/Designated Partner
almost 4 years ago
Tina Talukdar
Tina Talukdar
Director/Designated Partner
almost 4 years ago
Bitul Talukder
Bitul Talukder
Managing Director
over 11 years ago

Past Directors

Bornali Talukdar
Bornali Talukdar
Director
over 11 years ago
Pranjal Ghatowar
Pranjal Ghatowar
Director
over 11 years ago

Charges

11 Crore
07 August 2015
Ford Credit India Private Limited
11 Crore
02 March 2015
State Bank Of India
4 Crore
08 November 2013
State Bank Of India
3 Crore
07 August 2015
Others
0
08 November 2013
State Bank Of India
0
02 March 2015
State Bank Of India
0
07 August 2015
Others
0
08 November 2013
State Bank Of India
0
02 March 2015
State Bank Of India
0
07 August 2015
Others
0
08 November 2013
State Bank Of India
0
02 March 2015
State Bank Of India
0
07 August 2015
Others
0
08 November 2013
State Bank Of India
0
02 March 2015
State Bank Of India
0
07 August 2015
Others
0
08 November 2013
State Bank Of India
0
02 March 2015
State Bank Of India
0
07 August 2015
Others
0
08 November 2013
State Bank Of India
0
02 March 2015
State Bank Of India
0

Documents

Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-17082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082018
Copy of Board or Shareholders? resolution-17082018
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180321
Altered memorandum of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-14112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170728
Form SH-7-19042017-signed
Copy of Board or Shareholders? resolution-19042017