Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,211,250
Authorised Capital
50,000,000
Directors
Echha Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjam Gujral
Director/Designated Partner
about 2 years ago
about 2 years ago
Shahaan Gujral
Director/Designated Partner
over 2 years ago
over 2 years ago
Siphat Gujral
Beneficial Owner
over 6 years ago
over 6 years ago
Laxmi Boro
Director
about 12 years ago
about 12 years ago
Past Directors
Prahalad Singh Gujral
Managing Director
about 11 years ago
about 11 years ago
Purnima Huwa
Director
over 14 years ago
over 14 years ago
Charges
15 February 2019
Kotak Mahindra Bank Limited
2 Crore
29 September 2018
Tata Capital Financial Services Limited
19 Lak
30 July 2011
Hdfc Bank Limited
5 Crore
22 January 2008
Icici Bank Limited
15 Lak
26 July 2000
Punjab National Bank
8 Crore
17 April 1998
North Eastern Development Finance Corpo. Ltd.
1 Crore
21 February 2020
Indusind Bank Ltd.
30 Lak
17 December 2021
Hdfc Bank Limited
0
15 February 2019
Others
0
21 February 2020
Others
0
30 July 2011
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
17 April 1998
North Eastern Development Finance Corpo. Ltd.
0
26 July 2000
Punjab National Bank
0
22 January 2008
Icici Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
15 February 2019
Others
0
21 February 2020
Others
0
30 July 2011
Hdfc Bank Limited
0
29 September 2018
Tata Capital Financial Services Limited
0
17 April 1998
North Eastern Development Finance Corpo. Ltd.
0
26 July 2000
Punjab National Bank
0
22 January 2008
Icici Bank Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-04102019_signed
Declaration by first director-30092019
Form DPT-3-16092019-signed
Form BEN - 2-04092019_signed
Declaration under section 90-28082019
Form MSME FORM I-28052019_signed
Instrument(s) of creation or modification of charge;-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form MGT-7-10112018_signed
Form CHG-1-09112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181109
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-31102018
