Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,194,000
Authorised Capital
3,500,000
Directors
Amit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nipson Chambugang Marak
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Bibison Marak
Director
about 20 years ago
about 20 years ago
Shanti Kumar Jain
Director
about 22 years ago
about 22 years ago
Charges
08 October 2007
North Eastern Development Finance Corporation Limited
1 Crore
02 April 2005
L&t Finance Limited
6 Lak
10 December 2004
L&t Finance Limited
60 Lak
09 July 2005
State Bank Of India
55 Lak
08 October 2007
North Eastern Development Finance Corporation Limited
0
10 December 2004
L&t Finance Limited
0
02 April 2005
L&t Finance Limited
0
09 July 2005
State Bank Of India
0
08 October 2007
North Eastern Development Finance Corporation Limited
0
10 December 2004
L&t Finance Limited
0
02 April 2005
L&t Finance Limited
0
09 July 2005
State Bank Of India
0
08 October 2007
North Eastern Development Finance Corporation Limited
0
10 December 2004
L&t Finance Limited
0
02 April 2005
L&t Finance Limited
0
09 July 2005
State Bank Of India
0
Documents
Form DIR-12-23122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-01122020
Optional Attachment-(2)-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_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
Form DPT-3-20092019-signed
Form DPT-3-17092019-signed
Auditor?s certificate-23072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-17072018_signed
Optional Attachment-(1)-16072018
Copy of resolution passed by the company-16072018
