Company Information

CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,321,000
Authorised Capital
2,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Arya .
Saurabh Arya .
Director/Designated Partner
over 5 years ago
Pradeep Arya
Pradeep Arya
Director
over 5 years ago

Past Directors

Sudhir Goyal
Sudhir Goyal
Director
almost 25 years ago
Satyadeo Goyal
Satyadeo Goyal
Director
almost 25 years ago

Charges

1 Crore
17 October 2015
Syndicate Bank
10 Lak
20 October 2014
Syndicate Bank
10 Lak
28 February 2004
Syndicate Bank
60 Lak
17 March 2003
North Eastern Development Finance Corporation Ltd.
23 Lak
15 June 2020
Canara Bank
14 Lak
05 June 2020
Canara Bank
6 Lak
16 November 2021
Others
0
28 February 2004
Others
0
15 June 2020
Others
0
05 June 2020
Others
0
20 October 2014
Syndicate Bank
0
17 March 2003
North Eastern Development Finance Corporation Ltd.
0
17 October 2015
Syndicate Bank
0
16 November 2021
Others
0
28 February 2004
Others
0
15 June 2020
Others
0
05 June 2020
Others
0
20 October 2014
Syndicate Bank
0
17 March 2003
North Eastern Development Finance Corporation Ltd.
0
17 October 2015
Syndicate Bank
0
16 November 2021
Others
0
28 February 2004
Others
0
15 June 2020
Others
0
05 June 2020
Others
0
20 October 2014
Syndicate Bank
0
17 March 2003
North Eastern Development Finance Corporation Ltd.
0
17 October 2015
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-24092019-signed
Optional Attachment-(2)-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(4)-31082019
Evidence of cessation;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Form DPT-3-12072019-signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019