Company Information

CIN
Status
Date of Incorporation
13 December 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
273,464,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmalya Bhattacharyya
Nirmalya Bhattacharyya
Director/Designated Partner
over 1 year ago
Tushar Bhajanka
Tushar Bhajanka
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
over 4 years ago
Edielanaphika Gabriela Suja War
Edielanaphika Gabriela Suja War
Director/Designated Partner
over 5 years ago
Vivek Lahoti
Vivek Lahoti
Cfo
over 10 years ago
Santanu Ray
Santanu Ray
Director
over 10 years ago
Pankaj Kejriwal
Pankaj Kejriwal
Director/Designated Partner
almost 15 years ago

Past Directors

Nagraj Tater
Nagraj Tater
Additional Director
about 4 years ago
Devender Kumar Bansal
Devender Kumar Bansal
Director
over 16 years ago
Mangilal Jain
Mangilal Jain
Director
about 18 years ago
Sharan Bansal
Sharan Bansal
Director
about 19 years ago
Edmund C Suja
Edmund C Suja
Director
over 20 years ago

Charges

0
26 April 2013
Toyota Financial Services India Limited
5 Lak
24 August 2007
State Bank Of India
25 Crore
25 September 2004
Oriental Bank Of Commerce
6 Crore
25 September 2006
Oriental Bank Of Commerce
23 Crore
22 February 2012
Indusind Bank Ltd.
8 Crore
22 February 2012
Indusind Bank Ltd.
11 Crore
10 November 2006
Uco Bank
8 Crore
10 November 2006
Uco Bank
22 Crore
29 October 2006
Kotak Mahindra Bank Ltd
25 Lak
29 July 2006
Kotak Mahindra Bank Ltd
89 Lak
29 July 2006
Kotak Mahindra Bank Ltd
13 Lak
29 July 2006
Kotak Mahindra Bank Ltd
12 Lak
24 August 2007
State Bank Of India
0
29 July 2006
Kotak Mahindra Bank Ltd
0
29 July 2006
Kotak Mahindra Bank Ltd
0
22 February 2012
Indusind Bank Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
26 April 2013
Toyota Financial Services India Limited
0
22 February 2012
Indusind Bank Ltd.
0
10 November 2006
Uco Bank
0
25 September 2004
Oriental Bank Of Commerce
0
29 October 2006
Kotak Mahindra Bank Ltd
0
29 July 2006
Kotak Mahindra Bank Ltd
0
10 November 2006
Uco Bank
0
24 August 2007
State Bank Of India
0
29 July 2006
Kotak Mahindra Bank Ltd
0
29 July 2006
Kotak Mahindra Bank Ltd
0
22 February 2012
Indusind Bank Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
26 April 2013
Toyota Financial Services India Limited
0
22 February 2012
Indusind Bank Ltd.
0
10 November 2006
Uco Bank
0
25 September 2004
Oriental Bank Of Commerce
0
29 October 2006
Kotak Mahindra Bank Ltd
0
29 July 2006
Kotak Mahindra Bank Ltd
0
10 November 2006
Uco Bank
0

Documents

Form MGT-7-13022021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-03122020_signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MSME FORM I-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
Form AOC-5-12022020-signed
Copy of board resolution-11022020
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-18112019_signed
Form MGT-14-17112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29052019
Copy of shareholders resolution-29052019