Company Information
CIN
Status
Date of Incorporation
12 July 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,779,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nikhilesh More
Director
over 5 years ago
over 5 years ago
Pradip Kumar Bajaj
Additional Director
over 6 years ago
over 6 years ago
Narayani Devi Garodia
Director
over 7 years ago
over 7 years ago
Nupur Garodia
Director
over 8 years ago
over 8 years ago
Rajiv Agarwalla
Additional Director
almost 9 years ago
almost 9 years ago
Sushil Kumar Kothari
Additional Director
almost 12 years ago
almost 12 years ago
Bijay Kumar Garodia
Director
over 15 years ago
over 15 years ago
Shankar Lall Ajitsaria
Director
about 19 years ago
about 19 years ago
Ramesh Kumar Sarawagi
Director
over 24 years ago
over 24 years ago
Charges
24 January 2003
North Eastern Development Finance Corporation Ltd
35 Lak
12 December 2000
North Eastern Development Finance Corporation Ltd
1 Crore
12 December 2000
North Eastern Development Finance Corporation Ltd
0
24 January 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2000
North Eastern Development Finance Corporation Ltd
0
24 January 2003
North Eastern Development Finance Corporation Ltd
0
12 December 2000
North Eastern Development Finance Corporation Ltd
0
24 January 2003
North Eastern Development Finance Corporation Ltd
0
Documents
Form DPT-3-11122020_signed
Form PAS-6-19112020_signed
Form PAS-6-27092020_signed
Form PAS-6-27092020_signed
Form PAS-6-26092020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form GNL-2-04062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-12102018_signed
Optional Attachment-(1)-12102018
Notice of resignation;-09082018
Evidence of cessation;-09082018