Company Information

CIN
Status
Date of Incorporation
22 July 1985
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Land Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,674,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Goswami
Abhishek Goswami
Director/Designated Partner
almost 2 years ago
Richa Goswami
Richa Goswami
Director
over 10 years ago
Atul Kumar Nath
Atul Kumar Nath
Director
over 10 years ago

Past Directors

Bhupesh Raychoudhury
Bhupesh Raychoudhury
Additional Director
about 11 years ago
Pulak Goswami
Pulak Goswami
Managing Director
about 26 years ago

Charges

26 Crore
30 September 2014
Bank Of India
5 Crore
27 June 2014
Axis Bank Limited
40 Lak
05 February 2014
Tata Motors Finance Limited
25 Lak
24 October 2013
Tata Motors Finance Limited
27 Lak
12 September 2013
Tata Motors Finance Limited
16 Lak
09 July 2013
Tata Motors Finance Limited
16 Lak
10 March 2012
Tata Motors Finance Limited
1 Crore
28 February 2012
Tata Motors Finance Limited
15 Lak
28 February 2012
Tata Motors Finance Limited
18 Lak
28 February 2012
Tata Motors Finance Limited
18 Lak
28 February 2012
Tata Motors Finance Limited
15 Lak
18 November 2011
Indusind Bank Ltd.
4 Lak
18 November 2011
Indusind Bank Ltd.
4 Lak
16 May 2011
Indusind Bank Ltd.
16 Lak
28 September 2010
Bank Of India
1 Crore
19 May 2000
Bank Of India
17 Crore
27 July 2023
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
28 September 2010
Bank Of India
0
28 February 2012
Tata Motors Finance Limited
0
30 September 2014
Bank Of India
0
09 July 2013
Tata Motors Finance Limited
0
10 March 2012
Tata Motors Finance Limited
0
28 February 2012
Tata Motors Finance Limited
0
19 May 2000
Bank Of India
0
24 October 2013
Tata Motors Finance Limited
0
05 February 2014
Tata Motors Finance Limited
0
27 June 2014
Axis Bank Limited
0
12 September 2013
Tata Motors Finance Limited
0
16 May 2011
Indusind Bank Ltd.
0
28 February 2012
Tata Motors Finance Limited
0
18 November 2011
Indusind Bank Ltd.
0
18 November 2011
Indusind Bank Ltd.
0
28 February 2012
Tata Motors Finance Limited
0
27 July 2023
Hdfc Bank Limited
0
09 August 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
28 September 2010
Bank Of India
0
28 February 2012
Tata Motors Finance Limited
0
30 September 2014
Bank Of India
0
09 July 2013
Tata Motors Finance Limited
0
10 March 2012
Tata Motors Finance Limited
0
28 February 2012
Tata Motors Finance Limited
0
19 May 2000
Bank Of India
0
24 October 2013
Tata Motors Finance Limited
0
05 February 2014
Tata Motors Finance Limited
0
27 June 2014
Axis Bank Limited
0
12 September 2013
Tata Motors Finance Limited
0
16 May 2011
Indusind Bank Ltd.
0
28 February 2012
Tata Motors Finance Limited
0
18 November 2011
Indusind Bank Ltd.
0
18 November 2011
Indusind Bank Ltd.
0
28 February 2012
Tata Motors Finance Limited
0

Documents

Form MGT-14-12042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210412
Optional Attachment-(1)-10042021
Optional Attachment-(2)-10042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042021
Altered memorandum of association-10042021
Altered memorandum of association-06012021
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Optional Attachment-(2)-06012021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Altered memorandum of association-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Form DPT-3-29012020-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Supplementary or Test audit report under section 143-21062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062019
Form AOC - 4 CFS-21062019_signed