Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,941,500
Authorised Capital
300,000,000
Directors
Khundongbam Chetan
Director/Designated Partner
about 2 years ago
about 2 years ago
Takhellambam Manjushree
Director/Designated Partner
over 2 years ago
over 2 years ago
Anisha Khundongbam
Director/Designated Partner
over 2 years ago
over 2 years ago
Khundongbam Bonney Devi
Director
over 2 years ago
over 2 years ago
Palin Khundongbam
Managing Director
over 2 years ago
over 2 years ago
Jugindra Sorokhaibam Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Maibam Gayatri Devi
Director
over 10 years ago
over 10 years ago
Charges
31 October 2017
Siemens Financial Services Private Limited
25 Lak
24 March 2016
North Eastern Development Finance Corporation Limited
25 Crore
03 April 2000
Sidbi Bank Ltd
3 Crore
25 June 2006
State Bank Of India
6 Crore
13 December 2010
State Bank Of India
9 Crore
05 September 2022
Hdfc Bank Limited
0
19 December 2022
Canara Bank
0
29 April 2022
Hdfc Bank Limited
0
04 September 2021
North Eastern Development Finance Corporation Limited
0
20 October 2021
Canara Bank
0
24 March 2016
North Eastern Development Finance Corporation Limited
0
12 February 2021
Others
0
13 December 2010
State Bank Of India
0
03 April 2000
Sidbi Bank Ltd
0
25 June 2006
State Bank Of India
0
31 October 2017
Others
0
05 September 2022
Hdfc Bank Limited
0
19 December 2022
Canara Bank
0
29 April 2022
Hdfc Bank Limited
0
04 September 2021
North Eastern Development Finance Corporation Limited
0
20 October 2021
Canara Bank
0
24 March 2016
North Eastern Development Finance Corporation Limited
0
12 February 2021
Others
0
13 December 2010
State Bank Of India
0
03 April 2000
Sidbi Bank Ltd
0
25 June 2006
State Bank Of India
0
31 October 2017
Others
0
05 September 2022
Hdfc Bank Limited
0
19 December 2022
Canara Bank
0
29 April 2022
Hdfc Bank Limited
0
04 September 2021
North Eastern Development Finance Corporation Limited
0
20 October 2021
Canara Bank
0
24 March 2016
North Eastern Development Finance Corporation Limited
0
12 February 2021
Others
0
13 December 2010
State Bank Of India
0
03 April 2000
Sidbi Bank Ltd
0
25 June 2006
State Bank Of India
0
31 October 2017
Others
0
Documents
Form DPT-3-30092020-signed
Particulars of all joint charge holders;-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy of MGT-8-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Optional Attachment-(2)-08102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Optional Attachment-(1)-08102019
Form AOC-4(XBRL)-08102019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form AOC-4(XBRL)-14112018_signed
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
Form AOC-4(XBRL)-17012018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
