Company Information

CIN
Status
Date of Incorporation
10 November 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Tobacco Products I
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,090,920
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Ajitsaria
Shreya Ajitsaria
Director/Designated Partner
over 1 year ago
Birendra Kumar Bothra
Birendra Kumar Bothra
Director/Designated Partner
over 1 year ago
Prakash Dhariwal
Prakash Dhariwal
Director/Designated Partner
almost 23 years ago

Past Directors

Naman Ajitsaria
Naman Ajitsaria
Director
about 4 years ago
Chanda Devi Ajitsaria
Chanda Devi Ajitsaria
Additional Director
over 5 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Director
almost 12 years ago
Rasiklal Manikchand Dhariwal
Rasiklal Manikchand Dhariwal
Director
almost 23 years ago
Ramesh Kumar Sarawagi
Ramesh Kumar Sarawagi
Director
almost 23 years ago
Shankar Lall Ajitsaria
Shankar Lall Ajitsaria
Director
about 25 years ago

Charges

0
24 June 2003
Punjab National Bank
4 Crore
24 March 2008
Punjab National Bank
3 Crore
24 June 2003
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
24 June 2003
Punjab National Bank
0
24 March 2008
Punjab National Bank
0
24 June 2003
Punjab National Bank
0
24 March 2008
Punjab National Bank
0

Documents

Form DPT-3-03112020-signed
Form MGT-14-31082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Interest in other entities;-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Notice of resignation;-29102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-13092019-signed
Optional Attachment-(1)-28062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-11112017_signed
Evidence of cessation;-11112017
Form MGT-7-10112017_signed