Company Information
CIN
Status
Date of Incorporation
01 June 2001
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,253,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Bhagat
Director/Designated Partner
over 23 years ago
over 23 years ago
Jai Prakash Jaiswal
Director
over 23 years ago
over 23 years ago
Past Directors
Donborroy Thangkhiew
Additional Director
over 5 years ago
over 5 years ago
Shree Krishna Pandey
Additional Director
over 8 years ago
over 8 years ago
Shalini Bhagat
Additional Director
almost 10 years ago
almost 10 years ago
Kessley Thangkhiew
Director
over 23 years ago
over 23 years ago
Dhiraj Kumar Jaiswal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 6] Tmt Bars, M.S. Ingot And Other M.S. Long Products.
[Class : 6] M.S. Rod, M.S. Angle, M.S. Flat, M.S. Coil And Other Re Rolled Iron Materials.
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
25 March 2014
North Eastern Development Finance Corporation Limited
5 Crore
30 March 2004
Punjab National Bank
27 Crore
30 March 2004
Punjab National Bank
117 Crore
03 December 2020
Idbi Bank Limited
5 Crore
03 December 2020
Idbi Bank Limited
0
25 March 2014
North Eastern Development Finance Corporation Limited
0
30 March 2004
Punjab National Bank
0
30 March 2004
Punjab National Bank
0
03 December 2020
Idbi Bank Limited
0
25 March 2014
North Eastern Development Finance Corporation Limited
0
30 March 2004
Punjab National Bank
0
30 March 2004
Punjab National Bank
0
03 December 2020
Idbi Bank Limited
0
25 March 2014
North Eastern Development Finance Corporation Limited
0
30 March 2004
Punjab National Bank
0
30 March 2004
Punjab National Bank
0
Documents
Optional Attachment-(2)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DIR-12-07082020_signed
Optional Attachment-(1)-03082020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(2)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-24102019
Form DIR-12-29052019_signed
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form ADT-1-08032019_signed
Form AOC-4(XBRL)-05032019_signed
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form AOC-4(XBRL)-26022019_signed