Company Information

CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,423,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kumar More
Prakash Kumar More
Director/Designated Partner
over 1 year ago
Simran More
Simran More
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Namrata More
Namrata More
Director
almost 16 years ago

Past Directors

Deepak Kumar More
Deepak Kumar More
Director
almost 25 years ago
Naurang Lal More
Naurang Lal More
Director
over 27 years ago

Charges

0
21 October 2008
Union Bank Of India
2 Crore
06 February 2006
Union Bank Of India
21 Crore
07 November 2005
Union Bank Of India
21 Crore
28 July 1999
Union Bank Of India
1 Crore
07 November 2005
Others
0
06 February 2006
Others
0
21 October 2008
Union Bank Of India
0
28 July 1999
Union Bank Of India
0
07 November 2005
Others
0
06 February 2006
Others
0
21 October 2008
Union Bank Of India
0
28 July 1999
Union Bank Of India
0
07 November 2005
Others
0
06 February 2006
Others
0
21 October 2008
Union Bank Of India
0
28 July 1999
Union Bank Of India
0

Documents

Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form DIR-12-05072020_signed
Optional Attachment-(1)-04072020
Evidence of cessation;-04072020
Notice of resignation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form DIR-12-23032020_signed
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed