Company Information
CIN
Status
Date of Incorporation
20 May 1974
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhudayal Beriwal .
Managing Director
about 1 year ago
about 1 year ago
Rajesh Beriwal .
Director/Designated Partner
over 1 year ago
over 1 year ago
Jay Beriwal Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mahendra Kumar Choukhany
Director
about 21 years ago
about 21 years ago
Roshit Choukhany
Director
over 23 years ago
over 23 years ago
Reena Choukhany
Director
over 29 years ago
over 29 years ago
Charges
22 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
3 Lak
02 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
2 Lak
07 March 2015
Indian Bank
2 Crore
02 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
22 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2015
Indian Bank
0
02 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
22 March 2000
Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2015
Indian Bank
0
Documents
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-17092020-signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-03072019-signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-09082018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed