Company Information
CIN
Status
Date of Incorporation
17 December 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pema Yangchen Danny Denzongpa
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rinzing Namgyal Denzongpa
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Danny Rinzing Denzongpa
Director
about 15 years ago
about 15 years ago
Gawa Yangchen Namgyal Denzongpa
Additional Director
about 16 years ago
about 16 years ago
Madan Mohan Arora
Additional Director
about 16 years ago
about 16 years ago
Sailendra Konwar Dutta
Whole Time Director
almost 18 years ago
almost 18 years ago
Rantu Das
Whole Time Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters And Other Nonalcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 32] Beer, Ale And Porter Minerals And Aerated Waters And Other Non Alcoholic Drinks, Syrups And Other Preparation For Making Beverages, Soft Drink Liquid, Concentrate, Beverages And Synthetic, Non Alcoholic Juices, Beverages And Squashes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 January 2019
Kotak Mahindra Bank Limited
3 Crore
17 May 2010
Axis Bank Limited
3 Crore
08 April 2008
North Eastern Development Finance Corporation Limited
8 Crore
26 March 2007
State Bank Of India
16 Crore
14 June 2002
United Bank Of India
10 Lak
14 June 2002
United Bank Of India
35 Lak
14 May 2002
United Bank Of India
10 Lak
11 June 2002
United Bank Of India
10 Lak
02 September 2020
Axis Bank Limited
52 Lak
22 January 2019
Others
0
02 September 2020
Axis Bank Limited
0
17 May 2010
Axis Bank Limited
0
11 June 2002
United Bank Of India
0
14 May 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
08 April 2008
North Eastern Development Finance Corporation Limited
0
26 March 2007
State Bank Of India
0
22 January 2019
Others
0
02 September 2020
Axis Bank Limited
0
17 May 2010
Axis Bank Limited
0
11 June 2002
United Bank Of India
0
14 May 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
08 April 2008
North Eastern Development Finance Corporation Limited
0
26 March 2007
State Bank Of India
0
22 January 2019
Others
0
02 September 2020
Axis Bank Limited
0
17 May 2010
Axis Bank Limited
0
11 June 2002
United Bank Of India
0
14 May 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
08 April 2008
North Eastern Development Finance Corporation Limited
0
26 March 2007
State Bank Of India
0
22 January 2019
Others
0
02 September 2020
Axis Bank Limited
0
17 May 2010
Axis Bank Limited
0
11 June 2002
United Bank Of India
0
14 May 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
14 June 2002
United Bank Of India
0
08 April 2008
North Eastern Development Finance Corporation Limited
0
26 March 2007
State Bank Of India
0
Documents
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DPT-3-16092019-signed
Form MGT-14-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DIR-12-23072019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Declaration by first director-14112018