Company Information

CIN
U65929AS1997PTC004979
Status
Date of Incorporation
04 February 1997
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jugal Kishore Bajaj
Jugal Kishore Bajaj
Director/Designated Partner
for about 1 year
Raj Kumar Borthakur
Raj Kumar Borthakur
Director/Designated Partner
for over 1 year

Past Directors

Anupam Phukan
Anupam Phukan
Managing Director
over 15 years ago
Sailaja Nanda Borah
Sailaja Nanda Borah
Director
about 16 years ago
Jyoti Das
Jyoti Das
Director
about 21 years ago

Charges

0
07 December 2005
State Bank Of India
12 Lak
24 December 2004
North Eastern Development Finance Corporation Limited
39 Lak
07 December 2005
State Bank Of India
0
24 December 2004
North Eastern Development Finance Corporation Limited
0
07 December 2005
State Bank Of India
0
24 December 2004
North Eastern Development Finance Corporation Limited
0

Documents

Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed

Frequently Asked Questions

When was the Luit valley food processing private limited incorporated?

The Luit valley food processing private limited was incorporated with ROC on 04 February 1997 as .

Where has the Luit valley food processing private limited been incorporated?

The company was incorporated in Shillong with registration number 004979.

What is the E-filing status of the company?

The status of Luit valley food processing private limited is Active.

Number of Key Management personnel of the Luit valley food processing private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Luit valley food processing private limited?

The appointed directors in the company are:

  • Sailaja nanda borah
  • Jyoti das
  • Anupam phukan
  • Raj kumar borthakur
  • Jugal kishore bajaj