Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
17,500,000
Authorised Capital
25,000,000

Directors

Satly Ryngkhlem
Satly Ryngkhlem
Director/Designated Partner
about 6 years ago
Soni Jhunjhunwala
Soni Jhunjhunwala
Director
about 7 years ago
Abhishek Sureka
Abhishek Sureka
Director
over 21 years ago
Adarsh Jhunjhunwala Kumar
Adarsh Jhunjhunwala Kumar
Director/Designated Partner
over 21 years ago

Past Directors

Akshatkumar Jhunjhunwala
Akshatkumar Jhunjhunwala
Director
about 13 years ago
Jayshree Devi Jhunjhunwala
Jayshree Devi Jhunjhunwala
Director
over 18 years ago
Joblymon Dkhar
Joblymon Dkhar
Director
over 21 years ago
Abhishek Jalan
Abhishek Jalan
Director
over 21 years ago
Shankar Lal Choudhury
Shankar Lal Choudhury
Director
over 21 years ago

Charges

21 Crore
23 August 2010
North Eastern Development Finance Corporation Limited
5 Crore
29 May 2008
Idbi Bank Ltd.
16 Crore
29 August 2007
Canara Bank
4 Crore
03 June 2005
State Bank Of India
3 Crore
23 August 2010
North Eastern Development Finance Corporation Limited
0
03 June 2005
State Bank Of India
0
29 August 2007
Canara Bank
0
29 May 2008
Idbi Bank Ltd.
0
23 August 2010
North Eastern Development Finance Corporation Limited
0
03 June 2005
State Bank Of India
0
29 August 2007
Canara Bank
0
29 May 2008
Idbi Bank Ltd.
0
23 August 2010
North Eastern Development Finance Corporation Limited
0
03 June 2005
State Bank Of India
0
29 August 2007
Canara Bank
0
29 May 2008
Idbi Bank Ltd.
0

Documents

Supplementary or Test audit report under section 143-09072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072020
Form AOC - 4 CFS-09072020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Details of other Entity(s)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Form DIR-12-25012020_signed
Optional Attachment-(1)-18012020
Form ADT-1-31122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form DIR-12-25072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Optional Attachment-(1)-29012019