Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,051,400
Authorised Capital
15,000,000
Directors
Binod Kumar Chhawchharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Chhawchharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nancy Shyam Sundhar
Beneficial Owner
over 5 years ago
over 5 years ago
Nakul Chhawchharia
Director/Designated Partner
about 10 years ago
about 10 years ago
Charges
24 May 2019
State Bank Of India
47 Crore
10 May 2019
The Hinduja Leyland Finance Limited
19 Lak
10 May 2019
The Hinduja Leyland Finance Limited
31 Lak
10 May 2019
The Hinduja Leyland Finance Limited
14 Lak
10 May 2019
The Hinduja Leyland Finance Limited
21 Lak
10 May 2019
The Hinduja Leyland Finance Limited
31 Lak
08 May 2019
Bank Of Baroda
8 Lak
29 October 2018
Bank Of Baroda
61 Lak
29 October 2018
The Federal Bank Ltd
69 Lak
16 July 2018
Reliance Commercial Finance Limited
14 Lak
30 June 2018
Tata Capital Financial Services Limited
22 Lak
06 June 2018
Reliance Commercial Finance Limited
46 Lak
29 March 2018
Bank Of Baroda
78 Lak
30 June 2017
Tata Capital Financial Services Limited
22 Lak
29 March 2017
Punjab National Bank
20 Crore
23 July 2015
The Federal Bank Ltd
3 Crore
03 October 2018
State Bank Of India
25 Crore
27 December 2018
Indian Bank
10 Crore
27 November 2008
Federal Bank
25 Lak
02 August 2021
Bank Of Baroda
10 Lak
12 July 2021
Tata Capital Financial Services Limited
36 Lak
27 November 2019
Hinduja Leyland Finance Limited
13 Lak
28 September 2023
Others
0
28 September 2023
Others
0
24 July 2023
Sbicap Trustee Company Limited
0
16 June 2023
Others
0
07 January 2023
Others
0
22 March 2023
Others
0
24 May 2019
State Bank Of India
0
29 October 2018
Others
0
08 May 2019
Others
0
29 October 2018
Others
0
06 June 2018
Others
0
16 July 2018
Others
0
29 March 2018
Others
0
02 August 2021
Others
0
03 October 2018
Others
0
27 November 2019
Others
0
29 March 2017
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
27 December 2018
Others
0
10 May 2019
Others
0
10 May 2019
Others
0
10 May 2019
Others
0
10 May 2019
Others
0
10 May 2019
Others
0
30 June 2018
Others
0
27 November 2008
Federal Bank
0
12 July 2021
Tata Capital Financial Services Limited
0
23 July 2015
The Federal Bank Ltd
0
Documents
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form BEN - 2-12062020_signed
Optional Attachment-(1)-12062020
Declaration under section 90-12062020
Optional Attachment-(2)-12062020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Form DPT-3-16092019-signed
Letter of the charge holder stating that the amount has been satisfied-16092019
