Company Information

CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,932,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girdhar Gopal Gattani
Girdhar Gopal Gattani
Beneficial Owner
about 5 years ago
Girdhar Gopal Gattani
Girdhar Gopal Gattani
Director/Designated Partner
almost 28 years ago
Hanuman Mal Gattani
Hanuman Mal Gattani
Director/Designated Partner
almost 28 years ago

Charges

30 Lak
24 August 2013
Union Bank Of India
30 Lak
08 March 2001
Union Bank Of India
60 Lak
24 August 2013
Union Bank Of India
0
08 March 2001
Union Bank Of India
0
24 August 2013
Union Bank Of India
0
08 March 2001
Union Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Optional Attachment-(1)-19052018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form ADT-1-15052018_signed
Copy of resolution passed by the company-15052018
Copy of the intimation sent by company-15052018
Copy of written consent given by auditor-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018