Company Information
CIN
Status
Date of Incorporation
12 July 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,328,000
Authorised Capital
50,000,000
Directors
Vineeta Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bijan Kumar Dey Sawian
Director
about 9 years ago
about 9 years ago
Charges
26 July 2001
North Eastern Development Ffinance Corporation Ltd
1 Crore
29 August 2001
North Eastern Development Finance Corporation Limited
1 Crore
29 August 2001
North Eastern Development Finance Corporation Limited
0
26 July 2001
North Eastern Development Ffinance Corporation Ltd
0
29 August 2001
North Eastern Development Finance Corporation Limited
0
26 July 2001
North Eastern Development Ffinance Corporation Ltd
0
29 August 2001
North Eastern Development Finance Corporation Limited
0
26 July 2001
North Eastern Development Ffinance Corporation Ltd
0
Documents
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-09092019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-18072019-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Optional Attachment-(1)-26102018
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
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form GNL-2-14112017-signed
Form MGT-14-14112017-signed
Optional Attachment-(3)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112017
Copy of Board or Shareholders? resolution-13112017
