Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,978,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biresh Sarma
Biresh Sarma
Director/Designated Partner
over 1 year ago
Upendra Goswami
Upendra Goswami
Director/Designated Partner
about 4 years ago
Pulak Goswami
Pulak Goswami
Managing Director
about 26 years ago

Past Directors

Bhupesh Raychoudhury
Bhupesh Raychoudhury
Director
almost 11 years ago
Richa Goswami
Richa Goswami
Additional Director
about 11 years ago

Charges

34 Crore
09 September 2014
Volkswagen Finance Private Limited
10 Crore
05 February 2014
Tata Motors Finance Limited
75 Lak
31 December 2013
Bank Of India
2 Crore
17 October 2013
Tata Motors Finance Limited
1 Crore
31 May 2013
Hdfc Bank Limited
74 Lak
09 October 2012
Tata Capital Financial Services Limited
4 Crore
24 August 2012
Tata Motors Finance Limited
2 Crore
28 February 2012
Tata Motors Finance Limited
18 Lak
28 February 2012
Tata Motors Finance Limited
15 Lak
18 November 2011
Indusind Bank Ltd.
9 Lak
16 May 2011
Indusind Bank Ltd.
21 Lak
19 May 2000
Bank Of India
1 Crore
19 May 2000
Bank Of India
10 Crore
25 March 1996
Assam Finance Corporation
64 Lak
09 September 2014
Others
0
18 November 2011
Indusind Bank Ltd.
0
28 February 2012
Tata Motors Finance Limited
0
24 August 2012
Tata Motors Finance Limited
0
09 October 2012
Tata Capital Financial Services Limited
0
19 May 2000
Bank Of India
0
16 May 2011
Indusind Bank Ltd.
0
31 May 2013
Hdfc Bank Limited
0
19 May 2000
Bank Of India
0
05 February 2014
Tata Motors Finance Limited
0
28 February 2012
Tata Motors Finance Limited
0
25 March 1996
Assam Finance Corporation
0
31 December 2013
Bank Of India
0
17 October 2013
Tata Motors Finance Limited
0
09 September 2014
Others
0
18 November 2011
Indusind Bank Ltd.
0
28 February 2012
Tata Motors Finance Limited
0
24 August 2012
Tata Motors Finance Limited
0
09 October 2012
Tata Capital Financial Services Limited
0
19 May 2000
Bank Of India
0
16 May 2011
Indusind Bank Ltd.
0
31 May 2013
Hdfc Bank Limited
0
19 May 2000
Bank Of India
0
05 February 2014
Tata Motors Finance Limited
0
28 February 2012
Tata Motors Finance Limited
0
25 March 1996
Assam Finance Corporation
0
31 December 2013
Bank Of India
0
17 October 2013
Tata Motors Finance Limited
0

Documents

Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
XBRL document in respect Consolidated financial statement-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-28012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
XBRL document in respect Consolidated financial statement-14062019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14062019
Form AOC-4(XBRL)-14062019_signed
Form ADT-1-20052019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-17052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Optional Attachment-(1)-08092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08092018
Optional Attachment-(2)-08092018
Form AOC-4(XBRL)-08092018_signed