Company Information
CIN
Status
Date of Incorporation
19 July 1947
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,195,300
Authorised Capital
2,500,000
Directors
Mahesh Kumar Saharia
Director
over 2 years ago
over 2 years ago
Anant Saharia
Director
over 2 years ago
over 2 years ago
Sweta Goenka
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Abhijit Kumar Dutta
Director
about 15 years ago
about 15 years ago
Charges
19 March 2003
United Bank Of India
1 Crore
06 June 2001
North Eastern Development Finance Corp. Ltd./
5 Crore
14 November 2000
Idbi Bank Ltd.
13 Crore
21 October 1988
Bank Of Baroda
3 Crore
10 February 1988
United Bank Of India
56 Lak
08 February 2002
United Bank Of India
63 Lak
19 February 1987
United Bank Of India
53 Lak
03 March 1997
United Bank Of India
1 Crore
18 February 2000
United Bank Of India
67 Lak
19 August 1985
United Bank Of India
48 Lak
28 January 1989
United Bank Of India
63 Lak
25 August 1988
United Bank Of India
48 Lak
09 April 2001
United Bank Of India
63 Lak
03 April 2003
United Bank Of India
58 Lak
19 March 2003
Others
0
03 April 2003
United Bank Of India
0
25 August 1988
United Bank Of India
0
28 January 1989
United Bank Of India
0
19 February 1987
United Bank Of India
0
19 August 1985
United Bank Of India
0
03 March 1997
United Bank Of India
0
09 April 2001
United Bank Of India
0
14 November 2000
Idbi Bank Ltd.
0
18 February 2000
United Bank Of India
0
10 February 1988
United Bank Of India
0
08 February 2002
United Bank Of India
0
06 June 2001
North Eastern Development Finance Corp. Ltd./
0
21 October 1988
Bank Of Baroda
0
19 March 2003
Others
0
03 April 2003
United Bank Of India
0
25 August 1988
United Bank Of India
0
28 January 1989
United Bank Of India
0
19 February 1987
United Bank Of India
0
19 August 1985
United Bank Of India
0
03 March 1997
United Bank Of India
0
09 April 2001
United Bank Of India
0
14 November 2000
Idbi Bank Ltd.
0
18 February 2000
United Bank Of India
0
10 February 1988
United Bank Of India
0
08 February 2002
United Bank Of India
0
06 June 2001
North Eastern Development Finance Corp. Ltd./
0
21 October 1988
Bank Of Baroda
0
19 March 2003
Others
0
03 April 2003
United Bank Of India
0
25 August 1988
United Bank Of India
0
28 January 1989
United Bank Of India
0
19 February 1987
United Bank Of India
0
19 August 1985
United Bank Of India
0
03 March 1997
United Bank Of India
0
09 April 2001
United Bank Of India
0
14 November 2000
Idbi Bank Ltd.
0
18 February 2000
United Bank Of India
0
10 February 1988
United Bank Of India
0
08 February 2002
United Bank Of India
0
06 June 2001
North Eastern Development Finance Corp. Ltd./
0
21 October 1988
Bank Of Baroda
0
Documents
Form MGT-7A-05112023_signed
List of share holders, debenture holders;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
List of Directors;-28102023
Form AOC-4-28102023
Form AOC-4-17102023_signed
Form MGT-7-25112022_signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form AOC - 4 CFS-04042022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03042022
Form MGT-7-31032022_signed
List of share holders, debenture holders;-30032022
Directors report as per section 134(3)-14032022
Statement of Subsidiaries as per section 129 - Form AOC-1-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022
Instrument(s) of creation or modification of charge;-29122021
Optional Attachment-(1)-29122021
Form CHG-1-03012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211229
Form CHG-1-22112021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211122
Instrument(s) of creation or modification of charge;-17112021
Optional Attachment-(1)-17112021
