Company Information

CIN
Status
Date of Incorporation
15 December 1964
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
over 1 year ago

Past Directors

Loknath Khemani
Loknath Khemani
Director
over 14 years ago
Bharat Jalan
Bharat Jalan
Additional Director
over 14 years ago
Anant Saharia
Anant Saharia
Additional Director
over 14 years ago

Charges

0
29 January 2007
J. Thomas Finance Pvt. Ltd.
30 Lak
29 January 2007
J. Thomas Finance Pvt. Ltd.
0
29 January 2007
J. Thomas Finance Pvt. Ltd.
0

Documents

Form AOC-4-04112023_signed
Form MGT-7A-02112023_signed
List of share holders, debenture holders;-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
List of Directors;-28102023
Form AOC-4-03012023_signed
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form MGT-7A-19112022
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
Directors report as per section 134(3)-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form MGT-7-10032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-28022021
Directors report as per section 134(3)-28022021
Approval letter for extension of AGM;-28022021
Approval letter of extension of financial year or AGM-28022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022021
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-17122019