Company Information
CIN
Status
Date of Incorporation
13 October 1958
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
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjana Lunia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Somani
Beneficial Owner
about 5 years ago
about 5 years ago
Shefali Somani
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashish Somani
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Mahendra Kumar Somani
Director
over 53 years ago
over 53 years ago
Charges
30 August 2011
Icici Bank Limited
2 Crore
30 August 2011
Icici Bank Limited
2 Crore
30 June 2013
Dewan Housing Finance Corporation Limited
2 Crore
13 February 1980
Punjab National Bank
20 Lak
30 August 2011
Icici Bank Limited
0
13 February 1980
Punjab National Bank
0
30 August 2011
Icici Bank Limited
0
30 June 2013
Dewan Housing Finance Corporation Limited
0
30 August 2011
Icici Bank Limited
0
13 February 1980
Punjab National Bank
0
30 August 2011
Icici Bank Limited
0
30 June 2013
Dewan Housing Finance Corporation Limited
0
Documents
Form AOC-4-07022024_signed
Form MGT-7A-05022024_signed
Form AOC-4-10012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-31102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-30062022
Form AOC-4-03042022_signed
Optional Attachment-(1)-28032022
List of share holders, debenture holders;-28032022
Form MGT-7-28032022_signed
Optional Attachment-(1)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form DPT-3-30062021_signed
Form MGT-7-03032021_signed