Company Information

CIN
Status
Date of Incorporation
24 June 1991
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,335,000
Authorised Capital
2,500,000

Directors

Nitu Devi Surana
Nitu Devi Surana
Director
for almost 10 years
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 15 years ago
Arjun Mishra
Arjun Mishra
Director
almost 29 years ago
Surendra Kumar Jha
Surendra Kumar Jha
Director
almost 29 years ago

Charges

2 Crore
24 August 2016
Tamilnad Mercantile Bank Limited
2 Crore
08 June 2020
Tamilnad Mercantile Bank Limited
31 Lak
31 January 2022
Others
0
24 August 2016
Others
0
08 June 2020
Others
0
31 January 2022
Others
0
24 August 2016
Others
0
08 June 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-06032020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_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 ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date on which the Ess gee tradefin pvt ltd incorporated?

Ess gee tradefin pvt ltd was incorporated on 24 June 1991 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Ess gee tradefin pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ess gee tradefin pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Ess gee tradefin pvt ltd?

5 of directors are associated with the company.