Company Information
CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,826,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sahara Chand
Director/Designated Partner
about 1 year ago
about 1 year ago
Roshan Chand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vicky Chand
Director
over 29 years ago
over 29 years ago
Past Directors
Bheeshma Chand
Director
about 15 years ago
about 15 years ago
Kamala Chand
Director
over 29 years ago
over 29 years ago
Dani Chand
Director
over 29 years ago
over 29 years ago
Charges
25 March 2015
Axis Bank Limited
14 Crore
30 March 2011
Corporation Bank
57 Crore
25 February 2002
Bank Of Baroda
30 Lak
09 February 2022
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
30 March 2011
Others
0
25 February 2002
Bank Of Baroda
0
09 February 2022
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
30 March 2011
Others
0
25 February 2002
Bank Of Baroda
0
09 February 2022
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
30 March 2011
Others
0
25 February 2002
Bank Of Baroda
0
09 February 2022
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
30 March 2011
Others
0
25 February 2002
Bank Of Baroda
0
09 February 2022
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
30 March 2011
Others
0
25 February 2002
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Form MGT-14-23092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Altered memorandum of association-22092020
Altered articles of association-22092020
Altered articles of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Altered memorandum of association-27082020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_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
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form DIR-12-31102019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-03092019-signed
Declaration under section 90-22082019