Company Information
CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,528,500
Authorised Capital
10,000,000
Directors
Keshav Lohia
Director/Designated Partner
about 8 years ago
about 8 years ago
Savita Lohia
Director/Designated Partner
over 17 years ago
over 17 years ago
Jai Prakash Lohia
Director
almost 34 years ago
almost 34 years ago
Rajan Lohia
Director
almost 34 years ago
almost 34 years ago
Past Directors
Binod Kumar Lohia
Director
almost 34 years ago
almost 34 years ago
Charges
08 August 2011
State Bank Of India
90 Lak
07 May 1999
Small Industrial Development Corpn Ltd
10 Lak
27 January 1994
State Bank Of India
30 Lak
27 January 1994
State Bank Of India
30 Lak
23 July 2011
State Bank Of India
38 Lak
19 October 2013
State Bank Of India
40 Lak
26 November 2020
State Bank Of India
3 Crore
19 October 2013
State Bank Of India
0
07 May 1999
Small Industrial Development Corpn Ltd
0
23 July 2011
State Bank Of India
0
27 January 1994
State Bank Of India
0
27 January 1994
State Bank Of India
0
08 August 2011
State Bank Of India
0
26 November 2020
State Bank Of India
0
19 October 2013
State Bank Of India
0
07 May 1999
Small Industrial Development Corpn Ltd
0
23 July 2011
State Bank Of India
0
27 January 1994
State Bank Of India
0
27 January 1994
State Bank Of India
0
08 August 2011
State Bank Of India
0
26 November 2020
State Bank Of India
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form DIR-12-17112017_signed
Letter of appointment;-17112017
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
