Company Information

CIN
Status
Date of Incorporation
05 December 1995
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
06 August 2023
Paid Up Capital
1,777,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Nahata
Sandeep Kumar Nahata
Director/Designated Partner
almost 2 years ago
Bimal Kumar Nahata
Bimal Kumar Nahata
Director/Designated Partner
about 18 years ago
Mita Nahata
Mita Nahata
Director/Designated Partner
about 23 years ago

Charges

4 Crore
29 August 2017
Axis Bank Limited
4 Crore
29 March 2007
North Eastern Development Finance Corporation Limited
1 Crore
10 April 2013
North Eastern Development Finance Corporation Limited
3 Crore
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
10 April 2013
North Eastern Development Finance Corporation Limited
0
29 March 2007
North Eastern Development Finance Corporation Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
10 April 2013
North Eastern Development Finance Corporation Limited
0
29 March 2007
North Eastern Development Finance Corporation Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
10 April 2013
North Eastern Development Finance Corporation Limited
0
29 March 2007
North Eastern Development Finance Corporation Limited
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Optional Attachment-(1)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-12-23052020_signed
Optional Attachment-(2)-23052020
Interest in other entities;-23052020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form CHG-1-08112018_signed
Instrument(s) of creation or modification of charge;-08112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181108
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed