Company Information

CIN
U01132AS1987PTC002645
Status
Date of Incorporation
21 January 1987
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,574,600
Authorised Capital
20,000,000

Directors

Sharda Agarwalla
Sharda Agarwalla
Director/Designated Partner
for about 22 years
Anju Agarwalla
Anju Agarwalla
Director/Designated Partner
for about 1 year
Suresh Kumar Agarwalla
Suresh Kumar Agarwalla
Director/Designated Partner
for over 1 year
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director
for about 10 years

Past Directors

Charges

23 Crore
01 February 2013
The Federal Bank Ltd
21 Crore
08 July 2020
The Federal Bank Ltd.
1 Crore
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0
27 June 2023
Others
0
31 December 2022
Others
0
14 November 2022
Others
0
01 February 2013
Others
0
30 December 2021
Others
0
08 July 2020
Others
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-18092019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date of Singhi industries private limited incorporation?

Incorporation date of the company is 21 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Singhi industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar agarwalla
  • Suresh kumar agarwalla
  • Anju agarwalla
  • Sharda agarwalla