Company Information

CIN
Status
Date of Incorporation
27 July 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,912,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Singhania
Anju Singhania
Director
over 16 years ago
Amith K Singhania
Amith K Singhania
Director
over 29 years ago
Sanjay Singhania
Sanjay Singhania
Director
over 29 years ago

Past Directors

Deen Dayal Singhania
Deen Dayal Singhania
Director
almost 15 years ago
Pinky Ajay Singhania
Pinky Ajay Singhania
Director
over 18 years ago
Lalita Devi Singhania
Lalita Devi Singhania
Director
over 29 years ago

Charges

3 Crore
15 December 2017
Bank Of Baroda
2 Crore
21 December 2005
Bank Of Baroda
90 Lak
15 December 2017
Others
0
21 December 2005
Bank Of Baroda
0
15 December 2017
Others
0
21 December 2005
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
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-7-30112019_signed
Form DPT-3-17092019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-30062019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Form ADT-1-27062018_signed
List of share holders, debenture holders;-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Copy of resolution passed by the company-27062018
Form MGT-7-27062018_signed
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Instrument(s) of creation or modification of charge;-23022018
Optional Attachment-(1)-23022018
Form DIR-11-29122017_signed
Form DIR-12-28122017_signed
Acknowledgement received from company-28122017
Notice of resignation filed with the company-28122017