Company Information

CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,800,050
Authorised Capital
35,000,000

Directors

Ranveer Tibarewal
Ranveer Tibarewal
Director/Designated Partner
over 2 years ago
Amit Agarwal
Amit Agarwal
Wholetime Director
over 14 years ago
Akshay Agarwal
Akshay Agarwal
Wholetime Director
almost 15 years ago
Sanwar Mal Agarwala
Sanwar Mal Agarwala
Director
about 24 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 24 years ago
Madan Lal Beswal
Madan Lal Beswal
Director
about 26 years ago

Past Directors

Indarjeet Nawlakha
Indarjeet Nawlakha
Director
about 10 years ago
Samir Agarwal
Samir Agarwal
Director
about 10 years ago
Madhu Kant Saraogi
Madhu Kant Saraogi
Additional Director
almost 11 years ago
Neil Armstrong Ampang Sangma
Neil Armstrong Ampang Sangma
Director
about 18 years ago
Delicent P Marak
Delicent P Marak
Director
about 24 years ago

Charges

84 Crore
16 September 2016
State Bank Of India
84 Crore
18 July 2003
State Bank Of India
29 Crore
13 December 2002
North Eastern Development Finance Corporation Ltd.
4 Crore
16 September 2016
State Bank Of India
0
13 December 2002
North Eastern Development Finance Corporation Ltd.
0
18 July 2003
State Bank Of India
0
16 September 2016
State Bank Of India
0
13 December 2002
North Eastern Development Finance Corporation Ltd.
0
18 July 2003
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form PAS-6-28112020_signed
Form MR-1-19062020_signed
Form DIR-12-19062020_signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18062020
Copy of shareholders resolution-18062020
Optional Attachment-(1)-18062020
Copy of board resolution-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Optional Attachment-(2)-17052019
Copy of resolution passed by the company-17052019