Company Information
CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,750,000
Authorised Capital
25,500,000
Directors
Ravi Kumar Himatsingka
Director
almost 3 years ago
almost 3 years ago
Jaya Himasingka
Director
over 19 years ago
over 19 years ago
Sadhana Himatsingka
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Kumar Himatsingka
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Manish Kumar Himatsingka
Director
over 19 years ago
over 19 years ago
Sweta Himatsingka
Director
over 19 years ago
over 19 years ago
Charges
28 March 2013
Hdfc Bank Limited
4 Crore
29 August 2012
Tata Capital Financial Services Limited
16 Crore
27 August 2012
Tata Motors Finance Limited
3 Crore
10 June 2009
Punjab National Bank
6 Crore
15 May 2007
Hdfc Bank Limited
30 Lak
17 August 2007
Hdfc Bank Limited
3 Crore
06 March 2021
Standard Chartered Bank
5 Crore
27 January 2021
Tata Motors Finance Solutions Limited
12 Crore
25 January 2021
Hdfc Bank Limited
50 Lak
23 September 2020
Tata Capital Financial Services Limited
3 Crore
23 July 2020
Axis Bank Limited
14 Crore
16 November 2019
Tata Capital Financial Services Limited
21 Crore
28 July 2021
Hdfc Bank Limited
60 Lak
29 May 2021
Hdfc Bank Limited
15 Crore
27 February 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
27 October 2022
Others
0
17 June 2022
Tata Capital Financial Services Limited
0
13 April 2022
Others
0
01 March 2022
Others
0
11 January 2022
Others
0
27 January 2021
Others
0
11 January 2022
Others
0
17 August 2007
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
06 March 2021
Standard Chartered Bank
0
25 January 2021
Hdfc Bank Limited
0
23 September 2020
Tata Capital Financial Services Limited
0
23 July 2020
Axis Bank Limited
0
16 November 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
27 August 2012
Tata Motors Finance Limited
0
10 June 2009
Punjab National Bank
0
15 May 2007
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
27 October 2022
Others
0
17 June 2022
Tata Capital Financial Services Limited
0
13 April 2022
Others
0
01 March 2022
Others
0
11 January 2022
Others
0
27 January 2021
Others
0
11 January 2022
Others
0
17 August 2007
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
06 March 2021
Standard Chartered Bank
0
25 January 2021
Hdfc Bank Limited
0
23 September 2020
Tata Capital Financial Services Limited
0
23 July 2020
Axis Bank Limited
0
16 November 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
27 August 2012
Tata Motors Finance Limited
0
10 June 2009
Punjab National Bank
0
15 May 2007
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
27 October 2022
Others
0
17 June 2022
Tata Capital Financial Services Limited
0
13 April 2022
Others
0
01 March 2022
Others
0
11 January 2022
Others
0
27 January 2021
Others
0
11 January 2022
Others
0
17 August 2007
Hdfc Bank Limited
0
28 March 2013
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
06 March 2021
Standard Chartered Bank
0
25 January 2021
Hdfc Bank Limited
0
23 September 2020
Tata Capital Financial Services Limited
0
23 July 2020
Axis Bank Limited
0
16 November 2019
Tata Capital Financial Services Limited
0
28 July 2021
Hdfc Bank Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
27 August 2012
Tata Motors Finance Limited
0
10 June 2009
Punjab National Bank
0
15 May 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Instrument(s) of creation or modification of charge;-30112019
Form CHG-1-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
