Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
2,500,000

Directors

Nadar Hussain
Nadar Hussain
Director/Designated Partner
over 2 years ago
Akhtar Hussain
Akhtar Hussain
Director/Designated Partner
over 21 years ago
Sartaz Hussain
Sartaz Hussain
Director
over 21 years ago

Registered Trademarks

Geoshine, Geometric Device Geoshine Gems India

[Class : 14] Precious Metals And Their Alloys And Good In Precious Metal Or Coated Therewith, Not Included In Other Classes, Jewellery Prrecious Stones, Herological And Chronometric Instruments.

Charges

4 Crore
25 April 2017
Axis Bank Limited
70 Lak
22 August 2015
Icici Bank Limited
82 Lak
22 October 2014
Hdfc Bank Limited
6 Lak
28 July 2014
Hdfc Bank Limited
5 Lak
10 January 2011
Axis Bank Limited
2 Crore
24 March 2005
Syndicate Bank
75 Lak
06 January 2023
Others
0
10 January 2011
Axis Bank Limited
0
25 April 2017
Others
0
24 March 2005
Syndicate Bank
0
22 August 2015
Icici Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
06 January 2023
Others
0
10 January 2011
Axis Bank Limited
0
25 April 2017
Others
0
24 March 2005
Syndicate Bank
0
22 August 2015
Icici Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
06 January 2023
Others
0
10 January 2011
Axis Bank Limited
0
25 April 2017
Others
0
24 March 2005
Syndicate Bank
0
22 August 2015
Icici Bank Limited
0
22 October 2014
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form DPT-3-14112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017