Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Minakshi Choudhury
Minakshi Choudhury
Director/Designated Partner
over 2 years ago
Ajay Choudhury
Ajay Choudhury
Director/Designated Partner
over 2 years ago
Pulak Kalita
Pulak Kalita
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Additional Director
over 6 years ago
Iven Isabel Assuncao Botelho
Iven Isabel Assuncao Botelho
Additional Director
almost 7 years ago
Manashi Choudhury
Manashi Choudhury
Director
about 7 years ago
Indira Baruah
Indira Baruah
Additional Director
over 8 years ago
Chiranjib Manmohan Baruah
Chiranjib Manmohan Baruah
Director
almost 17 years ago
Vijay Dharmananda Kashyap
Vijay Dharmananda Kashyap
Director
over 21 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Director
over 21 years ago

Charges

20 Crore
04 October 2010
Jm Financial Asset Reconstruction Company Private Limited
20 Crore
04 October 2010
Jm Financial Asset Reconstruction Company Private Limited
0
04 October 2010
Jm Financial Asset Reconstruction Company Private Limited
0
04 October 2010
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(1)-24082019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Interest in other entities;-24082019
Form INC-22-04062019_signed
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Copy of board resolution authorizing giving of notice-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form DIR-12-25052019_signed
Interest in other entities;-25052019
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018