Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Ghorawath
Rajesh Kumar Ghorawath
Director/Designated Partner
over 1 year ago
Gajraj Lunkar
Gajraj Lunkar
Director/Designated Partner
over 17 years ago
Ganesh Lal Ghorawath
Ganesh Lal Ghorawath
Director/Designated Partner
over 17 years ago

Past Directors

Manta Lunkar
Manta Lunkar
Director
over 17 years ago
Mohini Devi Ghorawath
Mohini Devi Ghorawath
Director
over 17 years ago

Charges

7 Crore
10 June 2016
Kotak Mahindra Bank Limited
1 Crore
07 March 2013
Canara Bank
1 Crore
06 November 2020
Hdfc Bank Limited
5 Crore
10 June 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
07 March 2013
Canara Bank
0
10 June 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
07 March 2013
Canara Bank
0
08 December 2023
Others
0
10 June 2016
Others
0
06 November 2020
Hdfc Bank Limited
0
07 March 2013
Canara Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-01022018_signed
Copy of resolution passed by the company-27012018
Copy of written consent given by auditor-27012018
Copy of the intimation sent by company-27012018
Form AOC-4-25122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161027
Instrument(s) of creation or modification of charge;-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Form CHG-1-27102016_signed
Optional Attachment-(3)-27102016