Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
68,785,000
Authorised Capital
70,000,000
Directors
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Haridas Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kangge Pertin
Director/Designated Partner
about 7 years ago
about 7 years ago
Sumit Kumar Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Shanti Kumar Jain
Director
over 15 years ago
over 15 years ago
Charges
30 May 2014
North Eastern Development Finance Corporation Limited
8 Crore
30 May 2014
North Eastern Development Finance Corporation Limited
0
30 May 2014
North Eastern Development Finance Corporation Limited
0
30 May 2014
North Eastern Development Finance Corporation Limited
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Form AOC-4(XBRL)-01022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
List of share holders, debenture holders;-24012020
Form MGT-7-24012020_signed
Form DPT-3-18092019-signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Form PAS-3-02102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018
Copy of Board or Shareholders? resolution-01092018
Proof of dispatch-26042018
Notice of resignation filed with the company-26042018
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Acknowledgement received from company-26042018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Evidence of cessation;-23042018
