Company Information
CIN
Status
Date of Incorporation
17 December 1987
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,970,000
Authorised Capital
25,000,000
Directors
Sandeep Rajkhewa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Samir Agarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mahi Agarwal
Additional Director
almost 3 years ago
almost 3 years ago
Parameswar Lal Agarwala
Additional Director
about 7 years ago
about 7 years ago
Parbati Devi Agarwala
Director
almost 38 years ago
almost 38 years ago
Ghisa Lal Agarwala
Director
almost 38 years ago
almost 38 years ago
Charges
13 September 2018
Hdfc Bank Limited
6 Crore
24 November 2014
Allahabad Bank
12 Lak
21 August 2007
State Bank Of India
4 Crore
24 August 1993
Assam Small Industries Development Corporation Ltd.
5 Lak
06 February 2008
Allahabad Bank
27 Crore
29 June 1999
Allahabad Bank
1 Crore
29 June 1999
Allahabad Bank
20 Crore
02 December 1988
Allahabad Bank
71 Lak
02 December 1988
Allhabad Bank
71 Lak
31 July 2001
Allahabad Bank
3 Lak
03 March 2021
Axis Bank Limited
5 Lak
30 January 2020
Allahabad Bank
23 Crore
13 September 2018
Hdfc Bank Limited
0
30 January 2020
Others
0
03 March 2021
Axis Bank Limited
0
21 August 2007
State Bank Of India
0
24 November 2014
Allahabad Bank
0
29 June 1999
Allahabad Bank
0
02 December 1988
Allhabad Bank
0
31 July 2001
Allahabad Bank
0
02 December 1988
Allahabad Bank
0
29 June 1999
Allahabad Bank
0
24 August 1993
Assam Small Industries Development Corporation Ltd.
0
06 February 2008
Allahabad Bank
0
13 September 2018
Hdfc Bank Limited
0
30 January 2020
Others
0
03 March 2021
Axis Bank Limited
0
21 August 2007
State Bank Of India
0
24 November 2014
Allahabad Bank
0
29 June 1999
Allahabad Bank
0
02 December 1988
Allhabad Bank
0
31 July 2001
Allahabad Bank
0
02 December 1988
Allahabad Bank
0
29 June 1999
Allahabad Bank
0
24 August 1993
Assam Small Industries Development Corporation Ltd.
0
06 February 2008
Allahabad Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-04012021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-31122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-01032019
Evidence of cessation;-01032019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
