Company Information

CIN
Status
Date of Incorporation
23 May 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,625,000
Authorised Capital
50,000,000

Directors

Sanjeev Jaiswal
Sanjeev Jaiswal
Director/Designated Partner
about 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 2 years ago
Naresh Kro
Naresh Kro
Director/Designated Partner
over 2 years ago
Kanchan Gopal Tewari
Kanchan Gopal Tewari
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 13 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Director
over 24 years ago

Charges

6 Crore
20 December 2010
North Eastern Development Finance Corporation Limited
4 Crore
28 February 2003
State Bank Of India
3 Crore
28 February 2003
State Bank Of India
4 Crore
15 November 1996
State Bank Of India
2 Crore
20 December 2010
North Eastern Development Finance Corporation Limited
0
15 November 1996
State Bank Of India
0
28 February 2003
State Bank Of India
0
28 February 2003
State Bank Of India
0
20 December 2010
North Eastern Development Finance Corporation Limited
0
15 November 1996
State Bank Of India
0
28 February 2003
State Bank Of India
0
28 February 2003
State Bank Of India
0
20 December 2010
North Eastern Development Finance Corporation Limited
0
15 November 1996
State Bank Of India
0
28 February 2003
State Bank Of India
0
28 February 2003
State Bank Of India
0

Documents

Form PAS-6-17022021_signed
Form PAS-6-28092020_signed
Form MGT-7-05022021_signed
Form PAS-6-28092020
Optional Attachment-(1)-28092020
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form DPT-3-01092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017