Company Information
CIN
Status
Date of Incorporation
12 April 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,387,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Harlalka
Beneficial Owner
about 2 years ago
about 2 years ago
Swati Harlalka
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Nikunj Harlalka
Director
over 15 years ago
over 15 years ago
Mriganka Kumar Roy
Director
over 16 years ago
over 16 years ago
Ramgopal Harlalka
Director
over 30 years ago
over 30 years ago
Kishan Kumar Harlalka
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 3] Detergent Powder, Detergent Cake, Cleaning Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 August 2008
State Bank Of India
3 Crore
07 February 2012
State Bank Of India
2 Crore
11 September 2008
Syndicate Bank
83 Lak
19 March 2020
Union Bank Of India
1 Crore
19 March 2020
Others
0
11 September 2008
Syndicate Bank
0
07 February 2012
State Bank Of India
0
28 August 2008
State Bank Of India
0
19 March 2020
Others
0
11 September 2008
Syndicate Bank
0
07 February 2012
State Bank Of India
0
28 August 2008
State Bank Of India
0
Documents
Form INC-28-07012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed