Company Information
CIN
Status
Date of Incorporation
10 September 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalita Devi Jain
Director
almost 10 years ago
almost 10 years ago
Manish Agarwal
Director
about 10 years ago
about 10 years ago
Vikas Agarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Suruchi Agarwal
Director
about 3 years ago
about 3 years ago
Sarat Kumar Jain
Director
about 12 years ago
about 12 years ago
Pradip Kumar Nahata
Director
over 18 years ago
over 18 years ago
Sanjay Kumar Choudhary
Director
over 18 years ago
over 18 years ago
Charges
26 July 2017
Tata Capital Financial Services Limited
23 Crore
30 March 2013
Axis Bank Limited
57 Crore
25 May 2023
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
26 July 2017
Tata Capital Financial Services Limited
0
30 March 2013
Axis Bank Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
26 July 2017
Tata Capital Financial Services Limited
0
30 March 2013
Axis Bank Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
26 July 2017
Tata Capital Financial Services Limited
0
30 March 2013
Axis Bank Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
26 July 2017
Tata Capital Financial Services Limited
0
30 March 2013
Axis Bank Limited
0
25 May 2023
Tata Capital Financial Services Limited
0
20 October 2021
Others
0
26 July 2017
Tata Capital Financial Services Limited
0
30 March 2013
Axis Bank Limited
0
Documents
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-05102020-signed
Auditor?s certificate-24092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11092019-signed
Auditor?s certificate-29062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Letter of the charge holder stating that the amount has been satisfied-28072017
Form CHG-4-28072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170728