Company Information

CIN
Status
Date of Incorporation
21 December 1989
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,531,000
Authorised Capital
10,000,000

Directors

Prabhu Dayal Siotia
Prabhu Dayal Siotia
Director/Designated Partner
about 3 years ago
Vedansh Siotia
Vedansh Siotia
Director/Designated Partner
about 4 years ago

Past Directors

Arvind Siotia
Arvind Siotia
Whole Time Director
about 12 years ago
Richa Siotia
Richa Siotia
Director
over 25 years ago
Girijesh Tiwari
Girijesh Tiwari
Director
about 28 years ago

Charges

1 Crore
28 December 2018
Hdfc Bank Limited
1 Crore
12 February 2016
Axis Bank Limited
11 Lak
30 March 2013
Axis Bank Limited
2 Crore
01 August 2005
Canara Bank
2 Crore
02 August 2005
Canara Bank
20 Lak
03 May 2004
Vijya Bank
0
28 December 2018
Hdfc Bank Limited
0
02 August 2005
Canara Bank
0
01 August 2005
Canara Bank
0
03 May 2004
Vijya Bank
0
12 February 2016
Axis Bank Limited
0
30 March 2013
Axis Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
02 August 2005
Canara Bank
0
01 August 2005
Canara Bank
0
03 May 2004
Vijya Bank
0
12 February 2016
Axis Bank Limited
0
30 March 2013
Axis Bank Limited
0

Documents

Form PAS-6-25122020_signed
Form DPT-3-25122020_signed
Form PAS-6-14092020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-14-28112019_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-11072019-signed
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MR-1-19122017-signed
Copy of board resolution-18122017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122017
Copy of shareholders resolution-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122017