Company Information

CIN
U20101AR1977PTC001711
Status
Date of Incorporation
29 June 1977
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,250,000
Authorised Capital
5,000,000

Directors

Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Additional Director
for about 12 years
Lutey Alias Natey Tikhak
Lutey Alias Natey Tikhak
Director/Designated Partner
for about 28 years
Tarkeshwar Singh
Tarkeshwar Singh
Director/Designated Partner
for over 1 year
Prasun Mukherjee
Prasun Mukherjee
Director/Designated Partner
for about 27 years
Tengam Ngemu
Tengam Ngemu
Director/Designated Partner
for almost 46 years

Past Directors

Charges

0
04 May 1987
The Industrial Credit & Investment Corporation Of India Ltd.
13 Lak
13 May 1987
The Hongkong & Shanghai Banking Corp.
16 Lak
05 December 1989
State Bank Of India
1 Crore
15 April 1989
State Bank Of India
1 Crore
10 March 1986
State Bank Of India
45 Lak
21 December 1982
State Bank Of India
4 Lak
19 February 1988
State Bank Of India
1 Crore
19 October 1987
State Bank Of India
6 Lak
10 June 1999
Indusind Bank Ltd.
50 Lak
10 June 1999
Indusind Bank Ltd.
0
19 February 1988
State Bank Of India
0
21 December 1982
State Bank Of India
0
19 October 1987
State Bank Of India
0
10 March 1986
State Bank Of India
0
05 December 1989
State Bank Of India
0
15 April 1989
State Bank Of India
0
13 May 1987
The Hongkong & Shanghai Banking Corp.
0
04 May 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0
10 June 1999
Indusind Bank Ltd.
0
19 February 1988
State Bank Of India
0
21 December 1982
State Bank Of India
0
19 October 1987
State Bank Of India
0
10 March 1986
State Bank Of India
0
05 December 1989
State Bank Of India
0
15 April 1989
State Bank Of India
0
13 May 1987
The Hongkong & Shanghai Banking Corp.
0
04 May 1987
The Industrial Credit & Investment Corporation Of India Ltd.
0

Documents

Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form DPT-3-13082020-signed
Auditor?s certificate-11082020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019

Frequently Asked Questions

When was the Tirap veneer & saw mills limited incorporated?

The Tirap veneer & saw mills limited was incorporated with ROC on 29 June 1977 as .

Where has the Tirap veneer & saw mills limited been incorporated?

The company was incorporated in Shillong with registration number 001711.

What is the E-filing status of the company?

The status of Tirap veneer & saw mills limited is Active.

Number of Key Management personnel of the Tirap veneer & saw mills limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tirap veneer & saw mills limited?

The appointed directors in the company are:

  • Tengam ngemu
  • Prasun mukherjee
  • Tarkeshwar singh
  • Lutey alias natey tikhak
  • Sajjan kumar ghuwalewala