Company Information
CIN
Status
Date of Incorporation
01 March 2001
Classes
Listing Status
Unlisted
Type
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
35,856,850
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Robin Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakhi Narzary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruchika Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Rohit Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Sumitra Gupta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ravinder Goyal
Director
over 14 years ago
over 14 years ago
Dhan Bey
Director
about 20 years ago
about 20 years ago
Charges
18 March 2010
North Eastern Development Finance Corporation Limited
1 Crore
28 July 2004
Allahabad Bank
2 Crore
09 May 2007
State Bank Of India
2 Crore
03 July 2006
North Eastern Development Finance Corporation Ltd
1 Crore
09 May 2007
State Bank Of India
0
28 July 2004
Allahabad Bank
0
03 July 2006
North Eastern Development Finance Corporation Ltd
0
18 March 2010
North Eastern Development Finance Corporation Limited
0
09 May 2007
State Bank Of India
0
28 July 2004
Allahabad Bank
0
03 July 2006
North Eastern Development Finance Corporation Ltd
0
18 March 2010
North Eastern Development Finance Corporation Limited
0
09 May 2007
State Bank Of India
0
28 July 2004
Allahabad Bank
0
03 July 2006
North Eastern Development Finance Corporation Ltd
0
18 March 2010
North Eastern Development Finance Corporation Limited
0
Documents
Form DIR-12-11122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form DIR-12-28082019_signed
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-18072019-signed
Form INC-22-27062019_signed
Optional Attachment-(1)-26062019
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018