Company Information

CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
175,002,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Mohan Roy
Santanu Mohan Roy
Director/Designated Partner
about 1 year ago
Hemraj Thokchom
Hemraj Thokchom
Director/Designated Partner
over 1 year ago
Prateek Bhansali
Prateek Bhansali
Director/Designated Partner
over 1 year ago
Aishwarya Tripathi
Aishwarya Tripathi
Director/Designated Partner
over 1 year ago
Chingakham Ibohal Meitei
Chingakham Ibohal Meitei
Director/Designated Partner
almost 2 years ago
Thokchom Bidyamani Devi
Thokchom Bidyamani Devi
Director/Designated Partner
almost 2 years ago
Thokchom Hemo Singh
Thokchom Hemo Singh
Director/Designated Partner
almost 2 years ago
Sanamani Singh Yambem
Sanamani Singh Yambem
Director/Designated Partner
almost 9 years ago
Rakesh Singh Tayenjam
Rakesh Singh Tayenjam
Director/Designated Partner
about 14 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Thangjam Nilachandra
Thangjam Nilachandra
Director
over 15 years ago
Pukhrambam Gulapi Singh
Pukhrambam Gulapi Singh
Director
almost 19 years ago

Charges

2 Crore
27 February 2019
United Bank Of India
1 Crore
30 September 2016
Icici Bank
7 Lak
28 March 2016
State Bank Of India
55 Lak
13 March 2020
United Bank Of India
42 Lak
28 March 2016
State Bank Of India
0
30 May 2022
Hdfc Bank Limited
0
30 September 2016
Others
0
13 March 2020
United Bank Of India
0
27 February 2019
United Bank Of India
0
28 March 2016
State Bank Of India
0
30 May 2022
Hdfc Bank Limited
0
30 September 2016
Others
0
13 March 2020
United Bank Of India
0
27 February 2019
United Bank Of India
0
28 March 2016
State Bank Of India
0
30 May 2022
Hdfc Bank Limited
0
30 September 2016
Others
0
13 March 2020
United Bank Of India
0
27 February 2019
United Bank Of India
0

Documents

Form ADT-1-04012021_signed
Form DIR-12-02012021_signed
Form AOC-4-02012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form SH-7-18082020-signed
Optional Attachment-(1)-11082020
Copy of the resolution for alteration of capital;-11082020
Altered memorandum of assciation;-11082020
Altered articles of association;-11082020
Form MGT-14-31072020-signed
Altered articles of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Altered memorandum of association-31072020
Altered articles of association-19072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072020
Altered memorandum of association-19072020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(1)-07042020
Form DPT-3-05032020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-27122019