Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,540,000
Authorised Capital
15,000,000
Directors
Durluv Beria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Beria
Director
about 10 years ago
about 10 years ago
Bijoy Kumar Beria
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sushil Kumar Beria
Director
over 21 years ago
over 21 years ago
Charges
31 March 2018
Indusind Bank Ltd.
9 Lak
28 March 2018
Indusind Bank Ltd.
9 Lak
24 February 2018
Indusind Bank Ltd.
5 Lak
17 June 2016
Indusind Bank Ltd.
4 Lak
21 January 2016
State Bank Of India
6 Crore
29 July 2011
Indusind Bank Ltd.
4 Lak
02 August 2021
Indusind Bank Ltd.
9 Lak
16 July 2021
State Bank Of India
6 Crore
23 February 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
16 March 2022
Others
0
16 July 2021
State Bank Of India
0
02 August 2021
Others
0
24 February 2018
Others
0
17 June 2016
Others
0
21 January 2016
State Bank Of India
0
31 March 2018
Others
0
29 July 2011
Indusind Bank Ltd.
0
28 March 2018
Others
0
23 February 2023
Others
0
09 June 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
16 March 2022
Others
0
16 July 2021
State Bank Of India
0
02 August 2021
Others
0
24 February 2018
Others
0
17 June 2016
Others
0
21 January 2016
State Bank Of India
0
31 March 2018
Others
0
29 July 2011
Indusind Bank Ltd.
0
28 March 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-26032019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(3)-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form CHG-1-12072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Optional Attachment-(1)-11072018
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-27062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
