Company Information
CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
136,665,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashang Vivian Kashung
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Lal Remsiem
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ram Keshari Lal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Jim Blessing Lalmalsawma
Director
over 11 years ago
over 11 years ago
Abel Darkhopui Hmar
Additional Director
over 11 years ago
over 11 years ago
Keishing James
Managing Director
almost 19 years ago
almost 19 years ago
Charges
15 September 2015
Union Bank Of India
40 Lak
15 September 2015
Union Bank Of India
22 Lak
28 November 2013
Union Bank Of India
20 Crore
28 November 2013
Vijaya Bank
7 Crore
06 June 2013
Canara Bank
20 Crore
21 January 2013
Corporation Bank
5 Crore
17 January 2013
Central Bank Of India
10 Crore
05 September 2011
Central Bank Of India
10 Crore
03 November 2010
Punjab National Bank
20 Crore
06 June 2013
Canara Bank
0
15 September 2015
Union Bank Of India
0
28 November 2013
Vijaya Bank
0
15 September 2015
Union Bank Of India
0
21 January 2013
Corporation Bank
0
28 November 2013
Union Bank Of India
0
17 January 2013
Central Bank Of India
0
05 September 2011
Central Bank Of India
0
03 November 2010
Punjab National Bank
0
06 June 2013
Canara Bank
0
15 September 2015
Union Bank Of India
0
28 November 2013
Vijaya Bank
0
15 September 2015
Union Bank Of India
0
21 January 2013
Corporation Bank
0
28 November 2013
Union Bank Of India
0
17 January 2013
Central Bank Of India
0
05 September 2011
Central Bank Of India
0
03 November 2010
Punjab National Bank
0
06 June 2013
Canara Bank
0
15 September 2015
Union Bank Of India
0
28 November 2013
Vijaya Bank
0
15 September 2015
Union Bank Of India
0
21 January 2013
Corporation Bank
0
28 November 2013
Union Bank Of India
0
17 January 2013
Central Bank Of India
0
05 September 2011
Central Bank Of India
0
03 November 2010
Punjab National Bank
0
Documents
Form MGT-14-23052020_signed
Form MR-1-23052020_signed
Optional Attachment-(3)-23052020
Optional Attachment-(2)-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Copy of agreement-23052020
Optional Attachment-(1)-23052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23052020
Copy of shareholders resolution-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(3)-23052020
Form DIR-12-23052020_signed
Optional Attachment-(2)-23052020
Declaration by first director-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form AOC-4-14052019_signed
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
Form DIR-11-22032019_signed
Proof of dispatch-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Notice of resignation filed with the company-22032019
Acknowledgement received from company-22032019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed