Company Information

CIN
Status
Date of Incorporation
03 April 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,247,800
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
almost 36 years ago

Past Directors

Sudarshan Bajaj
Sudarshan Bajaj
Additional Director
about 10 years ago
Krishna Kumar Bajaj
Krishna Kumar Bajaj
Director
almost 36 years ago
Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director
almost 36 years ago

Charges

2 Lak
28 October 2005
United Bank Of India
5 Crore
28 October 2005
Pragiyotish Gaonlia Bank
4 Crore
06 October 1995
Asidc Ltd
2 Lak
28 October 2005
Pragiyotish Gaonlia Bank
0
06 October 1995
Asidc Ltd
0
28 October 2005
United Bank Of India
0
28 October 2005
Pragiyotish Gaonlia Bank
0
06 October 1995
Asidc Ltd
0
28 October 2005
United Bank Of India
0

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Letter of the charge holder stating that the amount has been satisfied-19092019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Letter of the charge holder stating that the amount has been satisfied-16092019
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017