Company Information
CIN
Status
Date of Incorporation
17 August 1951
Listing Status
Listed
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanishka Himatsingka
Director/Designated Partner
over 1 year ago
over 1 year ago
Kantiswar Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Rama Devi Himatsingka
Director/Designated Partner
over 6 years ago
over 6 years ago
Harish Himatsingka
Director
over 36 years ago
over 36 years ago
Past Directors
Arup Adhyapak
Director
over 6 years ago
over 6 years ago
Shiva Harlalka
Additional Director
about 7 years ago
about 7 years ago
Karishma Himatsingka
Additional Director
about 7 years ago
about 7 years ago
Amrita Nowal
Director
over 10 years ago
over 10 years ago
Ravi Nowal
Director
over 10 years ago
over 10 years ago
Neha Himatsingka
Director
over 17 years ago
over 17 years ago
Rajesh Kumar Himatsingka
Director
over 25 years ago
over 25 years ago
Charges
16 March 1989
Allahabad Bank
88 Lak
16 August 1984
Allahabad Bank
22 Lak
16 March 1989
Allahabad Bank
88 Lak
16 August 1984
Allahabad Bank
22 Lak
16 December 1981
Uco Bank
5 Lak
08 October 2015
Tata Capital Financial Services Limited
21 Crore
16 March 1989
Allahabad Bank
0
16 December 1981
Uco Bank
0
16 August 1984
Allahabad Bank
0
16 March 1989
Allahabad Bank
0
08 October 2015
Tata Capital Financial Services Limited
0
16 August 1984
Allahabad Bank
0
16 March 1989
Allahabad Bank
0
16 December 1981
Uco Bank
0
16 August 1984
Allahabad Bank
0
16 March 1989
Allahabad Bank
0
08 October 2015
Tata Capital Financial Services Limited
0
16 August 1984
Allahabad Bank
0
16 March 1989
Allahabad Bank
0
16 December 1981
Uco Bank
0
16 August 1984
Allahabad Bank
0
16 March 1989
Allahabad Bank
0
08 October 2015
Tata Capital Financial Services Limited
0
16 August 1984
Allahabad Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042024
Form AOC-4(XBRL)-10042024_signed
List of share holders, debenture holders;-22012024
Copy of MGT-8-22012024
Form MGT-7-22012024
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112022
Form AOC-4(XBRL)-04112022
Form MGT-7-06042022_signed
List of share holders, debenture holders;-31032022
Copy of MGT-8-31032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032022
Form AOC-4(XBRL)-16032022_signed
Form MGT-7-01032021_signed
Copy of MGT-8-28022021
List of share holders, debenture holders;-28022021
Approval letter for extension of AGM;-28022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
Form AOC-4(XBRL)-15022021
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-08112020
Copy of MGT-8-08112020
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form DIR-12-30092020_signed