Company Information
CIN
Status
Date of Incorporation
27 February 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitesh Beria
Director
over 17 years ago
over 17 years ago
Nirmal Kumar Beria
Director
about 28 years ago
about 28 years ago
Charges
09 November 2012
Indian Bank
4 Crore
08 August 2011
Hdfc Bank Limited
60 Lak
04 March 2011
Hdfc Bank Limited
60 Lak
22 March 2003
Punjab National Bank
10 Lak
29 April 2021
Icici Bank Limited
70 Lak
20 March 2021
Icici Bank Limited
4 Crore
20 March 2021
Others
0
29 April 2021
Others
0
09 November 2012
Indian Bank
0
22 March 2003
Punjab National Bank
0
08 August 2011
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
20 March 2021
Others
0
29 April 2021
Others
0
09 November 2012
Indian Bank
0
22 March 2003
Punjab National Bank
0
08 August 2011
Hdfc Bank Limited
0
04 March 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(2)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Form MGT-7-19032019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed