Company Information
CIN
Status
Date of Incorporation
25 July 1989
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,020,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Kayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Kayal
Director/Designated Partner
about 14 years ago
about 14 years ago
Pardip Kumar Agarwalla
Director
almost 18 years ago
almost 18 years ago
Ashok Kumar Agarwalla
Director
almost 18 years ago
almost 18 years ago
Naresh Choudhary
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pradip Kumar Nahata
Director
almost 18 years ago
almost 18 years ago
Kailash Chand Bagra
Director
almost 18 years ago
almost 18 years ago
Prem Lata Nahata
Director
almost 34 years ago
almost 34 years ago
Charges
29 October 2018
Icici Bank Limited
10 Crore
10 September 2012
United Bank Of India
3 Crore
10 September 2012
United Bank Of India
2 Crore
10 September 2012
United Bank Of India
2 Crore
29 October 2018
Others
0
10 September 2012
United Bank Of India
0
10 September 2012
United Bank Of India
0
10 September 2012
United Bank Of India
0
29 October 2018
Others
0
10 September 2012
United Bank Of India
0
10 September 2012
United Bank Of India
0
10 September 2012
United Bank Of India
0
29 October 2018
Others
0
10 September 2012
United Bank Of India
0
10 September 2012
United Bank Of India
0
10 September 2012
United Bank Of India
0
Documents
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181113
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Instrument(s) of creation or modification of charge;-05112018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form CHG-4-30092018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
