Company Information

CIN
U25191AS1989PLC003169
Status
Date of Incorporation
19 January 1989
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 20 years
Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director/Designated Partner
for over 1 year
Subhash Chandra Agarwala
Subhash Chandra Agarwala
Director/Designated Partner
for over 8 years
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
for about 26 years
Madan Lal Beswal
Madan Lal Beswal
Director/Designated Partner
for over 1 year
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
11 December 1995
State Bank Of India
2 Crore
06 February 1994
State Bank Of India
25 Lak
05 February 1994
State Bank Of India
25 Lak
11 December 1995
State Bank Of India
15 Crore
28 March 1990
Ifci
1 Crore
06 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
05 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
28 March 1990
Ifci
0
06 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
05 February 1994
State Bank Of India
0
11 December 1995
State Bank Of India
0
28 March 1990
Ifci
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-07122020_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18092019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-13072019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019

Frequently Asked Questions

What is the date on which the North eastern tubes ltd incorporated?

North eastern tubes ltd was incorporated on 19 January 1989 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the North eastern tubes ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with North eastern tubes ltd?

6 of directors are associated with the company.

What is the number of directors associated with North eastern tubes ltd?

6 of directors are associated with the company.