Company Information

CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,750
Authorised Capital
5,000,000

Directors

Ankita Jain
Ankita Jain
Director/Designated Partner
over 4 years ago
Leena Jain
Leena Jain
Director/Designated Partner
over 21 years ago
Raj Kumar Jain
Raj Kumar Jain
Managing Director
almost 28 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 21 years ago

Charges

1 Crore
06 September 2018
Sidbi
25 Lak
20 November 2000
State Bank Of India
33 Lak
19 January 2000
North Eastern Development Finance Corpn Ltd
18 Lak
23 June 2021
Sidbi
50 Lak
07 August 2020
Sidbi
3 Lak
20 April 2020
Sidbi
50 Lak
06 September 2018
Sidbi
0
20 April 2020
Sidbi
0
07 August 2020
Sidbi
0
23 June 2021
Sidbi
0
19 January 2000
North Eastern Development Finance Corpn Ltd
0
20 November 2000
State Bank Of India
0
06 September 2018
Sidbi
0
20 April 2020
Sidbi
0
07 August 2020
Sidbi
0
23 June 2021
Sidbi
0
19 January 2000
North Eastern Development Finance Corpn Ltd
0
20 November 2000
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Copy of instrument creating charge-31122020
Copy of trust deed-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(3)-29092020
Optional Attachment-(4)-29092020
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-29092020
Form CHG-1-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(3)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200423
Optional Attachment-(1)-22042020
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(3)-22042020
Optional Attachment-(2)-22042020
Form DPT-3-11022020-signed
Copy of instrument creating charge-07022020
Copy of trust deed-07022020
Copy of trust deed-31012020
Copy of instrument creating charge-31012020
Form ADT-3-14012020_signed
Resignation letter-14012020
Form ADT-1-03012020_signed