Company Information

CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 1 year ago
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
over 1 year ago
Devta Deen
Devta Deen
Director/Designated Partner
over 1 year ago

Past Directors

Chimanlal Ganghabisan Singhee
Chimanlal Ganghabisan Singhee
Director
about 12 years ago
Mayank Singhee
Mayank Singhee
Director
almost 14 years ago
Narendra Kumar Panwar
Narendra Kumar Panwar
Director
about 20 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director
about 20 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-24102020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DIR-12-04112019_signed
Declaration by first director-31102019
Form DIR-12-23072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-04072019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018