Company Information
CIN
Status
Date of Incorporation
11 June 1971
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Products Without Refrigeration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satyam Khandelwal
Director
over 1 year ago
over 1 year ago
Vinay Khandelwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vikash Khandelwal
Additional Director
over 12 years ago
over 12 years ago
Om Prakash Khandelwal
Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Charges
27 June 2013
North Eastern Development Finance Corporation Limited
3 Crore
27 June 2013
North Eastern Development Finance Corporation Limited
0
27 June 2013
North Eastern Development Finance Corporation Limited
0
27 June 2013
North Eastern Development Finance Corporation Limited
0
Documents
Form MGT-7A-08122023_signed
Form MGT-7A-20112023_signed
Form MGT-7A-03122023_signed
Form AOC-4-01112023_signed
List of share holders, debenture holders;-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
List of Directors;-30102023
List of share holders, debenture holders;-13122022
Directors report as per section 134(3)-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of Directors;-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form DPT-3-18062022_signed
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form MGT-7A-16022022_signed
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Optional Attachment-(1)-12022022
Directors report as per section 134(3)-12022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Form AOC-4-14022022_signed
Form DPT-3-27082021_signed
Form CFSS-2020-13032021_signed
Form MGT-7-08012021_signed
