Company Information

CIN
Status
Date of Incorporation
15 December 1964
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
over 2 years ago

Past Directors

Loknath Khemani
Loknath Khemani
Director
about 15 years ago
Bharat Jalan
Bharat Jalan
Additional Director
over 15 years ago
Anant Saharia
Anant Saharia
Additional Director
over 15 years ago

Charges

0
29 January 2007
J. Thomas Finance Pvt. Ltd.
30 Lak
29 January 2007
J. Thomas Finance Pvt. Ltd.
0
29 January 2007
J. Thomas Finance Pvt. Ltd.
0

Documents

Form AOC-4-04112023_signed
Form MGT-7A-02112023_signed
List of share holders, debenture holders;-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
List of Directors;-28102023
Form AOC-4-03012023_signed
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form MGT-7A-19112022
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
Directors report as per section 134(3)-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form MGT-7-10032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-28022021
Directors report as per section 134(3)-28022021
Approval letter for extension of AGM;-28022021
Approval letter of extension of financial year or AGM-28022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022021
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-17122019