Company Information
CIN
Status
Date of Incorporation
31 July 1943
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vadakkillam Satheesan Nayar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shalini Jalan
Director
almost 2 years ago
almost 2 years ago
Sarala Jalan
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Kamala Prasad Agarwala
Director
over 20 years ago
over 20 years ago
Kishori Prasad Saraf
Director
about 22 years ago
about 22 years ago
Charges
06 July 2019
United Bank Of India
8 Crore
02 February 2001
United Bank Of India
1 Crore
01 February 2010
United Bank Of India
2 Crore
30 January 2002
United Bank Of India
3 Crore
16 April 1973
United Bank Of India
42 Lak
16 February 1989
United Bank Of India
42 Lak
06 July 2019
Others
0
16 February 1989
United Bank Of India
0
30 January 2002
United Bank Of India
0
16 April 1973
United Bank Of India
0
02 February 2001
United Bank Of India
0
01 February 2010
United Bank Of India
0
06 July 2019
Others
0
16 February 1989
United Bank Of India
0
30 January 2002
United Bank Of India
0
16 April 1973
United Bank Of India
0
02 February 2001
United Bank Of India
0
01 February 2010
United Bank Of India
0
Documents
List of share holders, debenture holders;-10072024
List of Directors;-10072024
Form MGT-7A-10072024_signed
Directors report as per section 134(3)-03072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072024
Form AOC-4-03072024_signed
Form AOC-4-26082023_signed
Form MGT-7A-26082023_signed
Form MGT-7A-16062023_signed
Form AOC-4-16062023_signed
Directors report as per section 134(3)-15062023
List of share holders, debenture holders;-15062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062023
List of Directors;-15062023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-27102022
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Form AOC-4-28102022
Form ADT-1-28102022_signed
Form MGT-7A-25022022_signed
List of Directors;-21022022
List of share holders, debenture holders;-21022022
Directors report as per section 134(3)-21022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
Form AOC-4-22022022_signed