Company Information
CIN
Status
Date of Incorporation
21 May 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,650,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramautar Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalicharan Agarwalla
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Ramgopal Harlalka
Whole Time Director
over 5 years ago
over 5 years ago
Ashok Kumar Garodia
Additional Director
almost 9 years ago
almost 9 years ago
Niraj Harlalka
Additional Director
over 9 years ago
over 9 years ago
Shyam Sundar Garodia
Director
over 37 years ago
over 37 years ago
Kishan Kumar Harlalka
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca,Sago, Artificial, Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast,Baking Powder, Salt, Mustard, Vineger, Sauces, Spices, Ice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 February 2000
State Bank Of India
5 Crore
15 June 1999
Assam Industrial Development Corporation Ltd.
92 Thousand
15 June 1995
State Bank Of India
80 Lak
11 April 1989
Assam Industrial Development Co. Limited
9 Lak
18 August 1988
Assam Industrial Development Corporation Ltd.
3 Lak
04 January 1988
State Bank Of India
41 Lak
02 January 1988
Assam Industrial Development Co. Limited
82 Lak
02 January 1988
Assam Industrial Development Corporation Limited
82 Lak
15 June 1999
Assam Industrial Development Corp. Ltd.
92 Thousand
30 December 1989
Assam Industrial Development Corporation Ltd.
2 Lak
11 April 1989
Assam Industrial Development Corporation Limited
9 Lak
18 August 1988
Assam Industrial Development Corp. Ltd.
3 Lak
13 November 1997
Assam Industrial Development Corporation Ltd.
5 Lak
28 August 2008
State Bank Of India
3 Crore
04 January 1988
State Bank Of India
33 Lak
25 March 2021
Union Bank Of India
5 Crore
16 May 2023
Others
0
25 March 2021
Others
0
15 June 1999
Assam Industrial Development Corporation Ltd.
0
18 August 1988
Assam Industrial Development Corporation Ltd.
0
15 February 2000
State Bank Of India
0
13 November 1997
Assam Industrial Development Corporation Ltd.
0
28 August 2008
State Bank Of India
0
15 June 1995
State Bank Of India
0
02 January 1988
Assam Industrial Development Corporation Limited
0
11 April 1989
Assam Industrial Development Corporation Limited
0
30 December 1989
Assam Industrial Development Corporation Ltd.
0
04 January 1988
State Bank Of India
0
04 January 1988
State Bank Of India
0
18 August 1988
Assam Industrial Development Corp. Ltd.
0
11 April 1989
Assam Industrial Development Co. Limited
0
15 June 1999
Assam Industrial Development Corp. Ltd.
0
02 January 1988
Assam Industrial Development Co. Limited
0
16 May 2023
Others
0
25 March 2021
Others
0
15 June 1999
Assam Industrial Development Corporation Ltd.
0
18 August 1988
Assam Industrial Development Corporation Ltd.
0
15 February 2000
State Bank Of India
0
13 November 1997
Assam Industrial Development Corporation Ltd.
0
28 August 2008
State Bank Of India
0
15 June 1995
State Bank Of India
0
02 January 1988
Assam Industrial Development Corporation Limited
0
11 April 1989
Assam Industrial Development Corporation Limited
0
30 December 1989
Assam Industrial Development Corporation Ltd.
0
04 January 1988
State Bank Of India
0
04 January 1988
State Bank Of India
0
18 August 1988
Assam Industrial Development Corp. Ltd.
0
11 April 1989
Assam Industrial Development Co. Limited
0
15 June 1999
Assam Industrial Development Corp. Ltd.
0
02 January 1988
Assam Industrial Development Co. Limited
0
16 May 2023
Others
0
25 March 2021
Others
0
15 June 1999
Assam Industrial Development Corporation Ltd.
0
18 August 1988
Assam Industrial Development Corporation Ltd.
0
15 February 2000
State Bank Of India
0
13 November 1997
Assam Industrial Development Corporation Ltd.
0
28 August 2008
State Bank Of India
0
15 June 1995
State Bank Of India
0
02 January 1988
Assam Industrial Development Corporation Limited
0
11 April 1989
Assam Industrial Development Corporation Limited
0
30 December 1989
Assam Industrial Development Corporation Ltd.
0
04 January 1988
State Bank Of India
0
04 January 1988
State Bank Of India
0
18 August 1988
Assam Industrial Development Corp. Ltd.
0
11 April 1989
Assam Industrial Development Co. Limited
0
15 June 1999
Assam Industrial Development Corp. Ltd.
0
02 January 1988
Assam Industrial Development Co. Limited
0
Documents
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03092019-signed
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Notice of resignation;-26072019
Form DPT-3-12072019-signed
Optional Attachment-(1)-09062019
Copy of shareholders resolution-09062019
Copy of board resolution-09062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Form DIR-12-09062019_signed