Company Information

CIN
Status
Date of Incorporation
28 April 1977
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shoib Ahmed
Shoib Ahmed
Director/Designated Partner
about 5 years ago
Shekib Ahmed
Shekib Ahmed
Director
over 20 years ago
Zia Ahmed
Zia Ahmed
Director
about 27 years ago
Sabir Ahmed
Sabir Ahmed
Director
over 47 years ago

Charges

0
24 December 2015
J. Thomas Finance Pvt. Ltd.
1 Crore
30 September 2015
J. Thomas Finance Pvt. Ltd.
75 Lak
23 December 2014
J. Thomas Finance Pvt. Ltd.
1 Crore
18 September 2014
J. Thomas Finance Pvt. Ltd.
60 Lak
18 April 2014
J. Thomas Finance Pvt. Ltd.
50 Lak
20 February 2007
J. Thomas Finance Pvt. Ltd.
35 Lak
20 February 2007
J. Thomas Finance Pvt. Ltd.
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0
20 February 2007
J. Thomas Finance Pvt. Ltd.
0
18 September 2014
J. Thomas Finance Pvt. Ltd.
0
23 December 2014
J. Thomas Finance Pvt. Ltd.
0
30 September 2015
J. Thomas Finance Pvt. Ltd.
0
24 December 2015
J. Thomas Finance Pvt. Ltd.
0
18 April 2014
J. Thomas Finance Pvt. Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Declaration by first director-18012020
Form DIR-12-18012020_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06052018
Form MGT-7-06052018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017