Company Information

CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
4,000,000

Directors

Ankur Kothari
Ankur Kothari
Director/Designated Partner
over 2 years ago
Prem Lata Kothari
Prem Lata Kothari
Director/Designated Partner
over 2 years ago
Dhanpat Singh Kothari
Dhanpat Singh Kothari
Director
over 15 years ago

Past Directors

Binod Kumar Dudheria
Binod Kumar Dudheria
Director
over 22 years ago

Charges

4 Crore
20 August 2015
Allahabad Bank
4 Crore
25 August 2014
Indusind Bank Ltd.
1 Crore
19 September 2014
Indusind Bank Ltd.
1 Crore
28 October 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
19 September 2014
Indusind Bank Ltd.
0
25 August 2014
Indusind Bank Ltd.
0
28 October 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
19 September 2014
Indusind Bank Ltd.
0
25 August 2014
Indusind Bank Ltd.
0
28 October 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
20 August 2015
Others
0
19 September 2014
Indusind Bank Ltd.
0
25 August 2014
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Form ADT-3-17092018-signed
Resignation letter-13092018
Optional Attachment-(1)-13092018
Resignation letter-31082018
Form ADT-1-07042018_signed