Company Information
CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bina Agarwala
Director
over 2 years ago
over 2 years ago
Bhawarlal Agarwala
Director
over 2 years ago
over 2 years ago
Charges
30 August 2019
Hdfc Bank Limited
10 Lak
17 January 2019
Hdfc Bank Limited
12 Lak
15 November 2017
Hdfc Bank Limited
12 Lak
01 February 2017
Hdfc Bank Limited
20 Lak
18 October 2016
Hdfc Bank Limited
7 Lak
16 December 2015
Hdfc Bank Limited
4 Crore
06 June 2013
Hdfc Bank Limited
3 Crore
13 April 2007
Syndicate Bank
90 Lak
03 April 2000
State Bank Of India
19 Lak
07 January 2020
Hdfc Bank Limited
12 Lak
24 November 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 April 2000
State Bank Of India
0
13 April 2007
Syndicate Bank
0
24 November 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 April 2000
State Bank Of India
0
13 April 2007
Syndicate Bank
0
24 November 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 April 2000
State Bank Of India
0
13 April 2007
Syndicate Bank
0
24 November 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 April 2000
State Bank Of India
0
13 April 2007
Syndicate Bank
0
24 November 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
18 October 2016
Hdfc Bank Limited
0
07 January 2020
Hdfc Bank Limited
0
16 December 2015
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
03 April 2000
State Bank Of India
0
13 April 2007
Syndicate Bank
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-30092020-signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-26122019-signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
