Company Information
CIN
Status
Date of Incorporation
05 June 1981
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,558,460
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sriparna Bhuyan Baruah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kulvin Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suruchi Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Subhash Roy
Director/Designated Partner
over 8 years ago
over 8 years ago
Lalita Devi Jain
Wholetime Director
almost 10 years ago
almost 10 years ago
Sushil Kumar Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Mohammed Siddiqur Rahman
Additional Director
about 9 years ago
about 9 years ago
Satyamrit Kagti
Director
over 9 years ago
over 9 years ago
Amit Agarwal
Director
over 9 years ago
over 9 years ago
Sarat Kumar Jain
Managing Director
over 18 years ago
over 18 years ago
Sajjan Kumar Jain
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 7] Plastic Calenders, Plastic Mixers, Plastic Mills, Asbestos Sheeters, Hydraulic Presses, Turbi Driving Transmissions, Rolling Mill Pinion Stands And Parts Of The Aforesaid Goods, All Included In Class 7.
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
09 April 2018
Standard Chartered Bank
10 Crore
01 March 2018
State Bank Of India
5 Crore
30 May 2015
Hdfc Bank Limited
12 Lak
10 February 2015
State Bank Of India
20 Crore
01 September 2004
Axis Bank Limited
24 Crore
29 November 2012
Axis Bank Ltd
5 Crore
20 March 2015
Tata Capital Financial Services Limited
10 Crore
02 January 2007
Uti Bank Ltd.
70 Lak
02 February 2007
Uti Bank Ltd.
50 Lak
05 March 2009
Axis Bank Limited
16 Crore
31 December 2007
Axis Bank Ltd
2 Crore
06 July 1994
Assam Industrial Development Corporation Ltd
10 Lak
27 September 1990
Industrial Finance Corportion Of India
25 Lak
06 October 1989
State Bank Of India
6 Crore
12 June 1989
Industrial Development Bank Of India
93 Lak
15 November 1991
Industrial Credit & Investment Corporation Of India Ltd.
46 Lak
28 June 2021
Punjab National Bank
23 Lak
24 December 2020
Yes Bank Limited
15 Crore
31 October 2020
Punjab National Bank
12 Crore
28 October 2020
Hdfc Bank Limited
11 Lak
20 June 2019
Hdfc Bank Limited
22 Lak
24 May 2023
Tata Capital Financial Services Limited
0
02 November 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
01 March 2018
State Bank Of India
0
24 December 2020
Yes Bank Limited
0
14 February 2022
State Bank Of India
0
31 October 2020
Others
0
17 November 2021
State Bank Of India
0
09 April 2018
Standard Chartered Bank
0
28 October 2020
Hdfc Bank Limited
0
10 February 2015
State Bank Of India
0
20 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
05 March 2009
Axis Bank Limited
0
27 September 1990
Industrial Finance Corportion Of India
0
30 May 2015
Hdfc Bank Limited
0
20 March 2015
Tata Capital Financial Services Limited
0
29 November 2012
Axis Bank Ltd
0
02 January 2007
Uti Bank Ltd.
0
06 July 1994
Assam Industrial Development Corporation Ltd
0
15 November 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
02 February 2007
Uti Bank Ltd.
0
06 October 1989
State Bank Of India
0
12 June 1989
Industrial Development Bank Of India
0
31 December 2007
Axis Bank Ltd
0
01 September 2004
Axis Bank Limited
0
24 May 2023
Tata Capital Financial Services Limited
0
02 November 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
01 March 2018
State Bank Of India
0
24 December 2020
Yes Bank Limited
0
14 February 2022
State Bank Of India
0
31 October 2020
Others
0
17 November 2021
State Bank Of India
0
09 April 2018
Standard Chartered Bank
0
28 October 2020
Hdfc Bank Limited
0
10 February 2015
State Bank Of India
0
20 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
05 March 2009
Axis Bank Limited
0
27 September 1990
Industrial Finance Corportion Of India
0
30 May 2015
Hdfc Bank Limited
0
20 March 2015
Tata Capital Financial Services Limited
0
29 November 2012
Axis Bank Ltd
0
02 January 2007
Uti Bank Ltd.
0
06 July 1994
Assam Industrial Development Corporation Ltd
0
15 November 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
02 February 2007
Uti Bank Ltd.
0
06 October 1989
State Bank Of India
0
12 June 1989
Industrial Development Bank Of India
0
31 December 2007
Axis Bank Ltd
0
01 September 2004
Axis Bank Limited
0
03 January 2024
Others
0
24 May 2023
Tata Capital Financial Services Limited
0
02 November 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
01 March 2018
State Bank Of India
0
24 December 2020
Yes Bank Limited
0
14 February 2022
State Bank Of India
0
31 October 2020
Others
0
17 November 2021
State Bank Of India
0
09 April 2018
Standard Chartered Bank
0
28 October 2020
Hdfc Bank Limited
0
10 February 2015
State Bank Of India
0
20 June 2019
Hdfc Bank Limited
0
28 June 2021
Others
0
05 March 2009
Axis Bank Limited
0
27 September 1990
Industrial Finance Corportion Of India
0
30 May 2015
Hdfc Bank Limited
0
20 March 2015
Tata Capital Financial Services Limited
0
29 November 2012
Axis Bank Ltd
0
02 January 2007
Uti Bank Ltd.
0
06 July 1994
Assam Industrial Development Corporation Ltd
0
15 November 1991
Industrial Credit & Investment Corporation Of India Ltd.
0
02 February 2007
Uti Bank Ltd.
0
06 October 1989
State Bank Of India
0
12 June 1989
Industrial Development Bank Of India
0
31 December 2007
Axis Bank Ltd
0
01 September 2004
Axis Bank Limited
0
Documents
Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Form PAS-6-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-05102020-signed
Auditor?s certificate-22092020
Form PAS-3-19092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-11082020_signed
