Company Information
CIN
Status
Date of Incorporation
27 May 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,303,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Sarawagi
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Nitin Sarawagi
Additional Director
over 10 years ago
over 10 years ago
Sunit Kumar Sarawagi
Additional Director
over 10 years ago
over 10 years ago
Sajjan Bajaj Kumar
Director
over 18 years ago
over 18 years ago
Bina Garodia
Director
about 20 years ago
about 20 years ago
Ramesh Kumar Sarawagi
Director
over 25 years ago
over 25 years ago
Shankar Lall Ajitsaria
Director
over 25 years ago
over 25 years ago
Charges
12 December 2000
North Eastern Development Finance Corporation Ltd.
1 Crore
24 January 2003
North Eastern Development Finance Corporation Ltd.
35 Lak
24 January 2003
North Eastern Development Finance Corporation Ltd.
0
12 December 2000
North Eastern Development Finance Corporation Ltd.
0
24 January 2003
North Eastern Development Finance Corporation Ltd.
0
12 December 2000
North Eastern Development Finance Corporation Ltd.
0
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-28092020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-14-08062019_signed
Form ADT-1-08062019_signed
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of written consent given by auditor-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019