Company Information
CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,338,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Kumar Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Vedant Jhunjhunwala
Director
over 11 years ago
over 11 years ago
Chiman Lal Jhunjhunwala
Director
over 29 years ago
over 29 years ago
Past Directors
Kamal Kumar Jhunjhunwala
Director
over 29 years ago
over 29 years ago
Charges
20 December 2017
Uco Bank
12 Crore
05 October 2013
Uco Bank
9 Crore
07 March 2012
State Bank Of India
60 Lak
26 March 2008
Uco Bank
3 Crore
20 December 2017
Uco Bank
0
07 March 2012
State Bank Of India
0
05 October 2013
Uco Bank
0
26 March 2008
Uco Bank
0
20 December 2017
Uco Bank
0
07 March 2012
State Bank Of India
0
05 October 2013
Uco Bank
0
26 March 2008
Uco Bank
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-12072019-signed
Form AOC - 4 CFS-26052019_signed
Form ADT-1-17052019_signed
-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Supplementary or Test audit report under section 143-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form CHG-1-22052018_signed