Company Information
CIN
Status
Date of Incorporation
20 December 1988
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,450,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaiprakash Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Khetan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Khetan
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Sohani Devi Khetan
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 9] Power And Control Cables For Electrical Purposes, Domestic And Flexible Cables For Electrical Purposes.
Charges
17 November 2005
Canara Bank
10 Crore
22 April 1992
Assam Industrial Development Corpo. Ltd.
10 Lak
10 July 1989
Indian Bank
1 Crore
17 November 2005
Canara Bank
0
22 April 1992
Assam Industrial Development Corpo. Ltd.
0
10 July 1989
Indian Bank
0
17 November 2005
Canara Bank
0
22 April 1992
Assam Industrial Development Corpo. Ltd.
0
10 July 1989
Indian Bank
0
17 November 2005
Canara Bank
0
22 April 1992
Assam Industrial Development Corpo. Ltd.
0
10 July 1989
Indian Bank
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Instrument(s) of creation or modification of charge;-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form CHG-1-18112017_signed