Company Information
CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,000
Authorised Capital
2,600,000
Directors
Om Prakash Teluram Agarwal
Director
over 6 years ago
over 6 years ago
Nirmala Devi Agarwal
Director
about 27 years ago
about 27 years ago
Past Directors
Sanjay Agarwal
Additional Director
over 8 years ago
over 8 years ago
Ajay Omprakash Agarwal
Director
over 21 years ago
over 21 years ago
Preeti Agarwal
Director
about 27 years ago
about 27 years ago
Charges
23 February 2010
The Shamrao Vithal Co-operative Bank Ltd.
3 Crore
16 May 2008
Ge Capital Transportation Financial Services Limited
38 Lak
14 February 2007
Ge Capital Transportation Financial Services Ltd
14 Lak
16 June 2004
Ge Capital Tfs Ltd.
16 Lak
16 June 2004
G.e Capital T.f.s Ltd.
16 Lak
31 May 2004
G.e Capital T.f.s Ltd.
49 Lak
31 May 2004
Ge Capital Tfs Ltd.
49 Lak
16 June 2004
G.e Capital T.f.s Ltd.
0
31 May 2004
Ge Capital Tfs Ltd.
0
16 May 2008
Ge Capital Transportation Financial Services Limited
0
23 February 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
16 June 2004
Ge Capital Tfs Ltd.
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
31 May 2004
G.e Capital T.f.s Ltd.
0
16 June 2004
G.e Capital T.f.s Ltd.
0
31 May 2004
Ge Capital Tfs Ltd.
0
16 May 2008
Ge Capital Transportation Financial Services Limited
0
23 February 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
16 June 2004
Ge Capital Tfs Ltd.
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
31 May 2004
G.e Capital T.f.s Ltd.
0
16 June 2004
G.e Capital T.f.s Ltd.
0
31 May 2004
Ge Capital Tfs Ltd.
0
16 May 2008
Ge Capital Transportation Financial Services Limited
0
23 February 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
16 June 2004
Ge Capital Tfs Ltd.
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
31 May 2004
G.e Capital T.f.s Ltd.
0
16 June 2004
G.e Capital T.f.s Ltd.
0
31 May 2004
Ge Capital Tfs Ltd.
0
16 May 2008
Ge Capital Transportation Financial Services Limited
0
23 February 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
16 June 2004
Ge Capital Tfs Ltd.
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
31 May 2004
G.e Capital T.f.s Ltd.
0
16 June 2004
G.e Capital T.f.s Ltd.
0
31 May 2004
Ge Capital Tfs Ltd.
0
16 May 2008
Ge Capital Transportation Financial Services Limited
0
23 February 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
16 June 2004
Ge Capital Tfs Ltd.
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
31 May 2004
G.e Capital T.f.s Ltd.
0
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Evidence of cessation;-08022018
Optional Attachment-(4)-08022018
Optional Attachment-(3)-08022018
Form AOC-4-08022018_signed
