Company Information
CIN
Status
Date of Incorporation
20 December 1996
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,570,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Naresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Balmukund Brijgopal Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamelsh Kumar Mandal
Director/Designated Partner
over 5 years ago
over 5 years ago
Pandarinath Anney
Director
about 27 years ago
about 27 years ago
Past Directors
Brijgopal Madangopal Daga
Director
about 10 years ago
about 10 years ago
Vandana Padamkumar Singhee
Director
over 16 years ago
over 16 years ago
Rakesh Kumar Puri
Director
over 16 years ago
over 16 years ago
Charges
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0
Documents
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-03112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-20092019_signed
Evidence of cessation;-18092019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Interest in other entities;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-26082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DPT-3-03072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-10052018_signed