Company Information
CIN
Status
Date of Incorporation
31 December 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Chamaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamakhya Chamaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Prahlad Rai Chamaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukund Chamaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratna Chamaria
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Agarwal
Director
almost 23 years ago
almost 23 years ago
Rajendra Chamaria
Director
almost 38 years ago
almost 38 years ago
Past Directors
Nand Kishore Agarwal
Director
over 5 years ago
over 5 years ago
Vinay Chamaria
Director
over 23 years ago
over 23 years ago
Charges
20 June 2008
Idbi Bank Limited
5 Crore
20 September 1993
State Bank Of India
43 Lak
26 March 1991
State Bank Of India
26 Lak
26 March 1991
State Bank Of India
26 Lak
30 March 2015
Madhya Pradesh Financial Corporation
1 Crore
17 August 2005
Madya Pradesh Financeial Corporation
1 Crore
10 July 2012
Madhya Pradesh Financial Corporation
1 Crore
31 August 1988
Madya Pradesh Financeial Corporation
53 Lak
20 May 2011
Madhya Pradesh Financial Corporation
1 Crore
10 December 2003
Mpfc
1 Crore
31 August 1988
Madya Pradesh Financeial Corporation
53 Lak
19 July 2005
Icici Bank Limited
3 Crore
10 November 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
20 June 2008
Idbi Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
10 December 2003
Mpfc
0
17 August 2005
Madya Pradesh Financeial Corporation
0
30 March 2015
Madhya Pradesh Financial Corporation
0
19 July 2005
Icici Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
26 March 1991
State Bank Of India
0
26 March 1991
State Bank Of India
0
20 September 1993
State Bank Of India
0
10 July 2012
Madhya Pradesh Financial Corporation
0
20 May 2011
Madhya Pradesh Financial Corporation
0
10 November 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
20 June 2008
Idbi Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
10 December 2003
Mpfc
0
17 August 2005
Madya Pradesh Financeial Corporation
0
30 March 2015
Madhya Pradesh Financial Corporation
0
19 July 2005
Icici Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
26 March 1991
State Bank Of India
0
26 March 1991
State Bank Of India
0
20 September 1993
State Bank Of India
0
10 July 2012
Madhya Pradesh Financial Corporation
0
20 May 2011
Madhya Pradesh Financial Corporation
0
10 November 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
20 June 2008
Idbi Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
10 December 2003
Mpfc
0
17 August 2005
Madya Pradesh Financeial Corporation
0
30 March 2015
Madhya Pradesh Financial Corporation
0
19 July 2005
Icici Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
26 March 1991
State Bank Of India
0
26 March 1991
State Bank Of India
0
20 September 1993
State Bank Of India
0
10 July 2012
Madhya Pradesh Financial Corporation
0
20 May 2011
Madhya Pradesh Financial Corporation
0
10 November 2021
Axis Bank Limited
0
02 November 2021
Axis Bank Limited
0
20 June 2008
Idbi Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
10 December 2003
Mpfc
0
17 August 2005
Madya Pradesh Financeial Corporation
0
30 March 2015
Madhya Pradesh Financial Corporation
0
19 July 2005
Icici Bank Limited
0
31 August 1988
Madya Pradesh Financeial Corporation
0
26 March 1991
State Bank Of India
0
26 March 1991
State Bank Of India
0
20 September 1993
State Bank Of India
0
10 July 2012
Madhya Pradesh Financial Corporation
0
20 May 2011
Madhya Pradesh Financial Corporation
0
Documents
Form MGT-14-26122020_signed
Form DPT-3-24122020_signed
Form PAS-6-15122020_signed
Form PAS-6-02092020_signed
Form PAS-6-01092020_signed
Form DIR-12-13012020_signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-17112019_signed
Form MR-1-11112019_signed
Form MGT-14-11112019_signed
Form DIR-12-08112019_signed
Copy of board resolution-06112019
Copy of shareholders resolution-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-19102019_signed
Form DIR-12-13102019_signed
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Form BEN - 2-23072019_signed