Company Information

CIN
Status
Date of Incorporation
27 May 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
38,861,600
Authorised Capital
55,000,000

Directors

Rashmi Goenka
Rashmi Goenka
Director/Designated Partner
almost 3 years ago
Mohan Lal Goenka
Mohan Lal Goenka
Director/Designated Partner
about 23 years ago
Deepak Goenka
Deepak Goenka
Director/Designated Partner
about 24 years ago

Past Directors

Pushpa Goenka
Pushpa Goenka
Director
almost 20 years ago

Charges

2 Crore
31 March 2017
Housing Development Finance Corporation Limited
1 Crore
20 October 2015
Indian Overseas Bank
2 Crore
20 October 2015
Indian Overseas Bank
0
31 March 2017
Others
0
20 October 2015
Indian Overseas Bank
0
31 March 2017
Others
0

Documents

Form DPT-3-24122020_signed
Form BEN - 2-07122019_signed
Declaration under section 90-05122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-18092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-1-16082017_signed
Instrument(s) of creation or modification of charge;-16082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170816
Form DIR-12-24062017_signed
Proof of dispatch-24062017
Notice of resignation filed with the company-24062017
Form DIR-11-24062017_signed
Notice of resignation;-24062017
Acknowledgement received from company-24062017