Company Information
CIN
Status
Date of Incorporation
01 May 1950
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,629,000
Authorised Capital
10,000,000
Directors
Sarvesh Agarwal
Director
over 13 years ago
over 13 years ago
Lalita Agarwal
Director
about 24 years ago
about 24 years ago
Past Directors
Suresh Kumar Agarwal
Managing Director
over 50 years ago
over 50 years ago
Charges
17 July 2004
Asset Reconstruction Company (india) Limited
1 Crore
17 July 2004
The Federal Bank Ltd.
1 Crore
17 July 2004
The Federal Bank Ltd.
0
17 July 2004
Asset Reconstruction Company (india) Limited
0
17 July 2004
The Federal Bank Ltd.
0
17 July 2004
Asset Reconstruction Company (india) Limited
0
Documents
Form 66-04042021_signed
Form 20B-03042021_signed
Form CFSS-2020-13032021_signed
Form MGT-7-13032021_signed
Form 66-09012021_signed
Form 66-10022021_signed
Form AOC-4-08022021_signed
List of share holders, debenture holders;-02022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Directors report as per section 134(3)-01022021
Form 20B-09012021_signed
Form 66-09012021_signed
Form 66-09012021_signed
Form 66-07012021_signed
Form DPT-3-04012021-signed
Form 20B-04012021_signed
Form MGT-7-04012021_signed
Form 20B-03012021_signed
Form 23AC-03012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Form DPT-3-30122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form 23AC-29122020_signed
Form 20B-29122020_signed
