Company Information
CIN
Status
Date of Incorporation
06 August 1984
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-
Directors
Avneesh Newar
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Kumar Newar
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Kumar Newar
Director/Designated Partner
about 2 years ago
about 2 years ago
Shiva Shankar Daga
Director/Designated Partner
over 8 years ago
over 8 years ago
Pavan Kumar Verma
Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Kumar Maheshwari
Director
about 3 years ago
about 3 years ago
Ram Pyara Chhabra
Director
over 13 years ago
over 13 years ago
Kanwar Deep Singh
Additional Director
almost 16 years ago
almost 16 years ago
Anant Saharia
Director
almost 27 years ago
almost 27 years ago
Mahesh Kumar Saharia
Director
almost 38 years ago
almost 38 years ago
Charges
22 January 2019
Indian Bank
3 Lak
22 January 2019
Indian Bank
3 Lak
20 December 2018
Indian Bank
6 Lak
30 March 2005
United Bank Of India
6 Crore
30 March 2005
Punjab National Bank
1 Crore
30 March 2005
Others
0
22 January 2019
Indian Bank
0
20 December 2018
Indian Bank
0
22 January 2019
Indian Bank
0
30 March 2005
United Bank Of India
0
30 March 2005
Others
0
22 January 2019
Indian Bank
0
20 December 2018
Indian Bank
0
22 January 2019
Indian Bank
0
30 March 2005
United Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_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 AOC-4-30112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-11072019-signed
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form MSME FORM I-29052019_signed
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
