Company Information
CIN
Status
Date of Incorporation
11 March 1976
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Ajay Kumar Saraf
Director
almost 3 years ago
almost 3 years ago
Manoj Saraf
Director/Designated Partner
over 23 years ago
over 23 years ago
Bimala Devi Saraf
Director
about 25 years ago
about 25 years ago
Past Directors
Rohit Kumar Saraf
Director
almost 50 years ago
almost 50 years ago
Laxmi Devi Saraf
Director
almost 50 years ago
almost 50 years ago
Registered Trademarks
[Class : 19] P.V.C. Pipes & Fittings, H.D.P.E. Pipes, P.V.C. Profiles, Tanks Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2015
Icici Bank Limited
93 Lak
29 September 2015
Icici Bank Limited
93 Lak
26 September 2012
Axis Bank Limited
2 Crore
26 September 2012
Axis Bank Limited
6 Crore
06 April 1999
The Assam Small Industrial Development Corporation Limited
5 Lak
03 September 1998
The Assam Small Industrial Development Corporation Limited
2 Lak
06 October 1995
The Assam Small Industrial Development Corporation Limited
3 Lak
11 February 1986
State Bank Of India
7 Lak
17 October 2004
State Bank Of India
10 Lak
11 October 2010
State Bank Of India
2 Crore
31 August 2004
State Bank Of India
4 Crore
01 March 2023
State Bank Of India
0
31 August 2004
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
26 September 2012
Axis Bank Limited
0
11 October 2010
State Bank Of India
0
29 September 2015
Icici Bank Limited
0
17 October 2004
State Bank Of India
0
06 October 1995
The Assam Small Industrial Development Corporation Limited
0
03 September 1998
The Assam Small Industrial Development Corporation Limited
0
06 April 1999
The Assam Small Industrial Development Corporation Limited
0
11 February 1986
State Bank Of India
0
29 September 2015
Icici Bank Limited
0
01 March 2023
State Bank Of India
0
31 August 2004
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
26 September 2012
Axis Bank Limited
0
11 October 2010
State Bank Of India
0
29 September 2015
Icici Bank Limited
0
17 October 2004
State Bank Of India
0
06 October 1995
The Assam Small Industrial Development Corporation Limited
0
03 September 1998
The Assam Small Industrial Development Corporation Limited
0
06 April 1999
The Assam Small Industrial Development Corporation Limited
0
11 February 1986
State Bank Of India
0
29 September 2015
Icici Bank Limited
0
01 March 2023
State Bank Of India
0
31 August 2004
State Bank Of India
0
26 September 2012
Axis Bank Limited
0
26 September 2012
Axis Bank Limited
0
11 October 2010
State Bank Of India
0
29 September 2015
Icici Bank Limited
0
17 October 2004
State Bank Of India
0
06 October 1995
The Assam Small Industrial Development Corporation Limited
0
03 September 1998
The Assam Small Industrial Development Corporation Limited
0
06 April 1999
The Assam Small Industrial Development Corporation Limited
0
11 February 1986
State Bank Of India
0
29 September 2015
Icici Bank Limited
0
Documents
Form AOC-4-03042022_signed
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
Approval letter of extension of financial year or AGM-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7-09032021_signed
Form AOC-4-28022021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Approval letter of extension of financial year or AGM-12022021
Form MGT-14-21032020_signed
Optional Attachment-(1)-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(2)-21032020
Directors report as per section 134(3)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-12122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
