Company Information
CIN
Status
Date of Incorporation
09 June 1890
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Directors
Pradeep Ghuwalewala
Director/Designated Partner
about 25 years ago
about 25 years ago
Prakash Ghuwalewala
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Gita Devi Ghuwalewale
Additional Director
about 16 years ago
about 16 years ago
Charges
31 March 2003
Asrec (india) Limited
2 Crore
03 July 2002
Uco Bank
35 Lak
06 June 1995
Uco Bank
70 Lak
06 June 1995
Uco Bank
0
31 March 2003
Asrec (india) Limited
0
03 July 2002
Uco Bank
0
06 June 1995
Uco Bank
0
31 March 2003
Asrec (india) Limited
0
03 July 2002
Uco Bank
0
Documents
Form DPT-3-11072019-signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
Form MGT-14-201015.OCT
Copy of resolution-191015.PDF
Directors- report as per section 134-3--161015.PDF
Copy Of Financial Statements as per section 134-161015.PDF
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Frm23ACA-181014 for the FY ending on-310314.OCT
