Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
9,409,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
over 1 year ago
Jayati Agrawal
Jayati Agrawal
Director/Designated Partner
about 13 years ago

Past Directors

Ramavatar Agrawal
Ramavatar Agrawal
Director
about 18 years ago
Mohammad Nasim Parwez
Mohammad Nasim Parwez
Director
about 19 years ago

Charges

14 Crore
16 October 2017
Icici Bank Limited
12 Crore
29 April 2017
Icici Bank Limited
1 Crore
06 March 2012
State Bank Of India
4 Crore
16 October 2017
Others
0
29 April 2017
Others
0
06 March 2012
State Bank Of India
0
16 October 2017
Others
0
29 April 2017
Others
0
06 March 2012
State Bank Of India
0
16 October 2017
Others
0
29 April 2017
Others
0
06 March 2012
State Bank Of India
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-26122019-signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form CHG-1-07022018_signed
Instrument(s) of creation or modification of charge;-07022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-06112017_signed
Instrument(s) of creation or modification of charge;-06112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171106