Company Information

CIN
Status
Date of Incorporation
01 February 1978
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Agarwal
Vinita Agarwal
Director
over 1 year ago
Mandeep Agarwal
Mandeep Agarwal
Director
about 9 years ago

Past Directors

Rajeev Ranjan
Rajeev Ranjan
Additional Director
about 15 years ago
Samudra Prasad Baruva
Samudra Prasad Baruva
Director
about 25 years ago
Manavi Ram Baruva
Manavi Ram Baruva
Director
about 25 years ago

Charges

70 Crore
03 October 1996
State Bank Of India
6 Crore
26 February 1996
State Bank Of India
6 Crore
06 October 1994
State Bank Of India
5 Crore
24 June 1994
State Bank Of India
6 Crore
24 June 1994
State Bank Of India
3 Crore
24 June 1994
State Bank Of India
3 Crore
30 December 1988
United Bank Of India
2 Crore
24 January 1983
American Express Bank Ltd.
36 Crore
24 January 1983
American Express Bank Ltd.
0
30 December 1988
United Bank Of India
0
26 February 1996
State Bank Of India
0
24 June 1994
State Bank Of India
0
24 June 1994
State Bank Of India
0
03 October 1996
State Bank Of India
0
24 June 1994
State Bank Of India
0
06 October 1994
State Bank Of India
0
24 January 1983
American Express Bank Ltd.
0
30 December 1988
United Bank Of India
0
26 February 1996
State Bank Of India
0
24 June 1994
State Bank Of India
0
24 June 1994
State Bank Of India
0
03 October 1996
State Bank Of India
0
24 June 1994
State Bank Of India
0
06 October 1994
State Bank Of India
0

Documents

Optional Attachment-(1)-20092016
Notice of resignation;-20092016
Form DIR-12-20092016_signed
Evidence of cessation;-20092016
Declaration by first director-20092016
Proof of dispatch-15092016
Acknowledgement received from company-15092016
Form DIR-11-15092016_signed
Notice of resignation filed with the company-15092016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Interest in other entities-130116.PDF
Letter of Appointment-130116.PDF
Form23AC-171115 for the FY ending on-310314-Revised-2.OCT
Form66-171115 for the FY ending on-310314-Revised-2.OCT
FormSchV-171115 for the FY ending on-310314-Revised-3.OCT
Form PAS-3-070814.OCT
Resltn passed by the BOD-290714.PDF
List of allottees-290714.PDF
Form MGT-14-260714.OCT
Copy of resolution-230714.PDF
Form66-260214 for the FY ending on-310313.OCT
Form23AC-260214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-241013 for the FY ending on-310312.OCT
Form66-241013 for the FY ending on-310312.OCT
Form23AC-241013 for the FY ending on-310312.OCT
Form23AC-270413 for the FY ending on-310311.OCT
Form66-180413 for the FY ending on-310311.OCT
FormSchV-090413 for the FY ending on-310311.OCT