Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
638,056,000
Authorised Capital
650,000,000
Directors
Aarya Maniyar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mukesh Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranaya Kumar Behuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjib Kumar Baruah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Pd Kasera
Company Secretary
about 6 years ago
about 6 years ago
Om Prakash Maniyar
Beneficial Owner
over 6 years ago
over 6 years ago
Subhash Maniyar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Yogesh Mundhra
Director
about 10 years ago
about 10 years ago
Rahda Krishan Dhabai
Director
about 11 years ago
about 11 years ago
Dinesh Lohia
Director
about 11 years ago
about 11 years ago
Chandni Maniyar
Whole Time Director
over 17 years ago
over 17 years ago
Jagadish Chandra Paul
Director
over 20 years ago
over 20 years ago
Sib Kumar Hazra
Whole Time Director
about 23 years ago
about 23 years ago
Charges
16 May 2019
Tata Capital Financial Services Limited
20 Crore
22 February 2018
Indusind Bank Ltd.
35 Lak
30 November 2016
Indusind Bank Ltd.
1 Crore
28 October 2015
Indusind Bank Ltd.
10 Crore
30 September 2015
Icici Bank Limited
2 Crore
05 August 2014
Yes Bank Limited
7 Crore
11 June 2014
Icici Bank Limited
3 Crore
29 December 2003
United Bank Of India
45 Crore
08 June 2017
Tata Capital Financial Services Limited
10 Crore
29 December 2003
United Bank Of India
6 Crore
05 August 2014
Yes Bank Limited
8 Crore
19 September 2011
Allahabad Bank
6 Crore
19 February 2020
Yes Bank Limited
45 Crore
16 May 2019
Tata Capital Financial Services Limited
0
30 September 2015
Others
0
22 February 2018
Others
0
08 June 2017
Tata Capital Financial Services Limited
0
19 February 2020
Yes Bank Limited
0
30 November 2016
Others
0
05 August 2014
Yes Bank Limited
0
05 August 2014
Yes Bank Limited
0
29 December 2003
United Bank Of India
0
29 December 2003
United Bank Of India
0
19 September 2011
Allahabad Bank
0
28 October 2015
Indusind Bank Ltd.
0
11 June 2014
Icici Bank Limited
0
16 May 2019
Tata Capital Financial Services Limited
0
30 September 2015
Others
0
22 February 2018
Others
0
08 June 2017
Tata Capital Financial Services Limited
0
19 February 2020
Yes Bank Limited
0
30 November 2016
Others
0
05 August 2014
Yes Bank Limited
0
05 August 2014
Yes Bank Limited
0
29 December 2003
United Bank Of India
0
29 December 2003
United Bank Of India
0
19 September 2011
Allahabad Bank
0
28 October 2015
Indusind Bank Ltd.
0
11 June 2014
Icici Bank Limited
0
Documents
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Letter of the charge holder stating that the amount has been satisfied-29062020
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form AOC-4(XBRL)-06012020_signed
XBRL document in respect Consolidated financial statement-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form MGT-7-27122019_signed
Form DPT-3-26122019-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Auditor?s certificate-07122019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
