Company Information

CIN
Status
Date of Incorporation
09 September 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,314,000
Authorised Capital
4,000,000

Directors

Ashis Agarwala
Ashis Agarwala
Director
for over 8 years
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director/Designated Partner
for over 1 year
Sajan Kumar Agarwala
Sajan Kumar Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Nitesh Agarwala
Nitesh Agarwala
Director
over 18 years ago
Sandip Agarwala
Sandip Agarwala
Director
over 18 years ago

Charges

64 Crore
21 September 2013
Bank Of Baroda
30 Crore
03 September 2013
Bank Of Baroda
34 Crore
22 June 2000
Bank Of Baroda
1 Lak
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0
03 September 2013
Bank Of Baroda
0
22 June 2000
Bank Of Baroda
0
21 September 2013
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-30042018_signed

Frequently Asked Questions

What is the date of North east cashews pvt ltd incorporation?

Incorporation date of the company is 09 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

North east cashews pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sajan kumar agarwala
  • Sandip agarwala
  • Pawan kumar agarwala
  • Ashis agarwala
  • Nitesh agarwala