Company Information

CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,927,000
Authorised Capital
7,000,000

Directors

Robin Agarwala
Robin Agarwala
Director/Designated Partner
over 2 years ago
Radha Agarwala
Radha Agarwala
Director/Designated Partner
almost 15 years ago
Ronak Agarwala
Ronak Agarwala
Director/Designated Partner
almost 15 years ago
Mahabir Prasad Agarwala
Mahabir Prasad Agarwala
Director/Designated Partner
almost 15 years ago
Pawan Kumar Agarwala
Pawan Kumar Agarwala
Director
over 32 years ago
Sajan Kumar Agarwala
Sajan Kumar Agarwala
Director
over 32 years ago

Charges

78 Crore
25 January 2014
Hdfc Bank Limited
53 Crore
13 June 2011
State Bank Of India
15 Crore
07 October 2020
Icici Bank Limited
10 Crore
07 October 2020
Others
0
25 January 2014
Hdfc Bank Limited
0
13 June 2011
State Bank Of India
0
07 October 2020
Others
0
25 January 2014
Hdfc Bank Limited
0
13 June 2011
State Bank Of India
0
07 October 2020
Others
0
25 January 2014
Hdfc Bank Limited
0
13 June 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
List of share holders, debenture holders;-01062020
Form MGT-7-01062020_signed
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Form AOC-4-28052020_signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(2)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-14-03042019_signed
Optional Attachment-(1)-03042019