Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,097,500
Authorised Capital
250,000,000

Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director/Designated Partner
almost 3 years ago
Indra Chapagai
Indra Chapagai
Individual Promoter
over 3 years ago
Ratan Kumar Sharma
Ratan Kumar Sharma
Director/Designated Partner
about 10 years ago
Harsh Sharma
Harsh Sharma
Director/Designated Partner
about 12 years ago
Suresh Sharma
Suresh Sharma
Director
over 20 years ago

Past Directors

Romen Das
Romen Das
Director
almost 10 years ago
Arup Kakoti
Arup Kakoti
Director
almost 10 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 10 years ago

Charges

55 Crore
03 June 2013
Canara Bank
5 Crore
20 March 2013
North Eastern Development Finance Corporation Limited
10 Crore
08 December 2011
United Bank Of India
9 Crore
05 May 2006
State Bank Of India
35 Crore
22 November 2014
Srei Equipment Finance Limited
9 Lak
18 January 2011
Indian Bank
7 Crore
04 January 2007
North Eastern Development Finance Corporation Limited
3 Crore
04 February 2008
Hdfc Bank Limited
3 Lak
28 April 2006
North Eastern Development Finance Corporation Limited
8 Crore
03 March 2023
Idbi Bank Limited
0
04 February 2008
Hdfc Bank Limited
0
18 January 2011
Indian Bank
0
04 January 2007
North Eastern Development Finance Corporation Limited
0
08 December 2011
United Bank Of India
0
05 May 2006
State Bank Of India
0
20 March 2013
North Eastern Development Finance Corporation Limited
0
22 November 2014
Srei Equipment Finance Limited
0
03 June 2013
Canara Bank
0
28 April 2006
North Eastern Development Finance Corporation Limited
0
03 March 2023
Idbi Bank Limited
0
04 February 2008
Hdfc Bank Limited
0
18 January 2011
Indian Bank
0
04 January 2007
North Eastern Development Finance Corporation Limited
0
08 December 2011
United Bank Of India
0
05 May 2006
State Bank Of India
0
20 March 2013
North Eastern Development Finance Corporation Limited
0
22 November 2014
Srei Equipment Finance Limited
0
03 June 2013
Canara Bank
0
28 April 2006
North Eastern Development Finance Corporation Limited
0
03 March 2023
Idbi Bank Limited
0
04 February 2008
Hdfc Bank Limited
0
18 January 2011
Indian Bank
0
04 January 2007
North Eastern Development Finance Corporation Limited
0
08 December 2011
United Bank Of India
0
05 May 2006
State Bank Of India
0
20 March 2013
North Eastern Development Finance Corporation Limited
0
22 November 2014
Srei Equipment Finance Limited
0
03 June 2013
Canara Bank
0
28 April 2006
North Eastern Development Finance Corporation Limited
0

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-17032020
Copy of MGT-8-17032020
Form AOC-4(XBRL)-09032020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04032020
Optional Attachment-(2)-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
XBRL document in respect Consolidated financial statement-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(5)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(4)-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019 marked as defective by Registrar on 12-02-2020
Form MGT-14-30092019_signed marked as defective by Registrar on 12-02-2020
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form AOC-4(XBRL)-22082019_signed
Form MGT-7-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Copy of MGT-8-19082019
List of share holders, debenture holders;-19082019
Optional Attachment-(2)-18082019
Optional Attachment-(1)-18082019
Optional Attachment-(3)-18082019