Company Information
CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,610,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Bajaj
Director
over 20 years ago
over 20 years ago
Past Directors
Manoj Kumar Bajaj
Additional Director
over 10 years ago
over 10 years ago
Amitesh Bajaj
Additional Director
over 10 years ago
over 10 years ago
Sujata Bajaj
Director
over 16 years ago
over 16 years ago
Krishna Kumar Bajaj
Director
over 20 years ago
over 20 years ago
Charges
15 December 2006
Punjab National Bank
2 Crore
28 October 2005
Assam Gramin Vikash Bank
2 Crore
28 October 2005
United Bank Of India
4 Crore
15 December 2006
Others
0
28 October 2005
Others
0
28 October 2005
United Bank Of India
0
15 December 2006
Others
0
28 October 2005
Others
0
28 October 2005
United Bank Of India
0
15 December 2006
Others
0
28 October 2005
Others
0
28 October 2005
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-18072019-signed
Optional Attachment-(2)-12042019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
Particulars of all joint charge holders;-12042019
Optional Attachment-(1)-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-16122017_signed