Company Information
CIN
Status
Date of Incorporation
29 March 1990
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hitesh Jhunjhunwala
Director
over 11 years ago
over 11 years ago
Harsh Jhunjhunwala
Director
over 11 years ago
over 11 years ago
Kamal Kumar Jhunjhunwala
Director
over 35 years ago
over 35 years ago
Past Directors
Ranjana Jhunjhunwala
Director
over 35 years ago
over 35 years ago
Nisha Jhunjhunwala
Director
over 35 years ago
over 35 years ago
Manisha Jhunjhunwala
Director
over 35 years ago
over 35 years ago
Chiman Lal Jhunjhunwala
Director
over 35 years ago
over 35 years ago
Charges
14 March 2019
Vijaya Bank
99 Lak
06 March 1998
Vijaya Bank
40 Thousand
20 April 2000
Vijaya Bank
75 Thousand
27 April 2005
Vijaya Bank
4 Lak
14 March 2019
Vijaya Bank
0
27 April 2005
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
20 April 2000
Vijaya Bank
0
14 March 2019
Vijaya Bank
0
27 April 2005
Vijaya Bank
0
06 March 1998
Vijaya Bank
0
20 April 2000
Vijaya Bank
0
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-12072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-29052019
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Proof of dispatch-14012019
Notice of resignation filed with the company-14012019
Notice of resignation;-14012019
Acknowledgement received from company-14012019
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Evidence of cessation;-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
