Company Information
CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,152,900
Authorised Capital
160,000,000
Directors
Piyush Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Din Dayal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Divyanjali Sharma
Director
about 18 years ago
about 18 years ago
Suresh Kumar Chellani
Director
over 19 years ago
over 19 years ago
Past Directors
Sambhu Nath Brahba
Director
over 10 years ago
over 10 years ago
Yogendra Kshetrapal Singh
Director
over 10 years ago
over 10 years ago
Din Dayal Bhatiwara
Director
over 10 years ago
over 10 years ago
Manoj Kumar Sharma
Director
over 10 years ago
over 10 years ago
Arun Kumar Bharali
Director
over 10 years ago
over 10 years ago
Khanindra Choudhury
Director
over 10 years ago
over 10 years ago
Anil Kumar Rinwa
Director
about 16 years ago
about 16 years ago
Anant Deo Narain
Director
about 17 years ago
about 17 years ago
Basanta Kumar Barman
Director
about 21 years ago
about 21 years ago
Charges
14 September 2015
Icici Bank Limited
25 Crore
01 January 2014
Hdfc Bank Limited
52 Lak
27 November 2013
Hdfc Bank Limited
50 Lak
02 November 2013
Hdfc Bank Limited
55 Lak
15 December 2011
Axis Bank Limited
17 Crore
16 October 2012
Icici Bank Limited
35 Lak
07 September 2012
Tata Capital Financial Services Limited
30 Lak
30 September 2009
Tata Capital Limited
34 Lak
30 September 2009
Tata Capital Limited
30 Lak
26 September 2009
Hdfc Bank Limited
25 Lak
26 September 2009
Hdfc Bank Limited
12 Lak
30 September 2009
Tata Capital Limited
30 Lak
20 November 2009
Tata Capital Limited
36 Lak
26 September 2009
Hdfc Bank Limited
15 Lak
25 September 2009
Reliance Capital Ltd
29 Lak
25 September 2009
Reliance Capital Ltd
12 Lak
29 May 2010
Hdfc Bank Limited
1 Crore
26 September 2009
Hdfc Bank Limited
48 Lak
26 July 2010
Icici Bank Limited
18 Lak
24 September 2010
State Bank Of India
10 Crore
03 October 2008
Hdfc Bank Limited
27 Lak
03 October 2008
Hdfc Bank Limited
16 Lak
22 December 2008
Central Bank Of India
4 Crore
26 September 2009
Hdfc Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
03 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
15 December 2011
Axis Bank Limited
0
20 November 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
16 October 2012
Icici Bank Limited
0
14 September 2015
Icici Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
26 July 2010
Icici Bank Limited
0
24 September 2010
State Bank Of India
0
26 September 2009
Hdfc Bank Limited
0
30 September 2009
Tata Capital Limited
0
22 December 2008
Central Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
25 September 2009
Reliance Capital Ltd
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
03 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
15 December 2011
Axis Bank Limited
0
20 November 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
16 October 2012
Icici Bank Limited
0
14 September 2015
Icici Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
26 July 2010
Icici Bank Limited
0
24 September 2010
State Bank Of India
0
26 September 2009
Hdfc Bank Limited
0
30 September 2009
Tata Capital Limited
0
22 December 2008
Central Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
25 September 2009
Reliance Capital Ltd
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
07 September 2012
Tata Capital Financial Services Limited
0
03 October 2008
Hdfc Bank Limited
0
03 October 2008
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
02 November 2013
Hdfc Bank Limited
0
15 December 2011
Axis Bank Limited
0
20 November 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
16 October 2012
Icici Bank Limited
0
14 September 2015
Icici Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
26 July 2010
Icici Bank Limited
0
24 September 2010
State Bank Of India
0
26 September 2009
Hdfc Bank Limited
0
30 September 2009
Tata Capital Limited
0
22 December 2008
Central Bank Of India
0
25 September 2009
Reliance Capital Ltd
0
25 September 2009
Reliance Capital Ltd
0
30 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
26 September 2009
Hdfc Bank Limited
0
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year of AGM-11122020
Copy of MGT-8-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Evidence of cessation;-17042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form AOC-4(XBRL)-24092018-signed
Copy of MGT-8-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
