Company Information

CIN
Status
Date of Incorporation
27 March 1991
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,423,000
Authorised Capital
10,000,000

Directors

Sahi Ram Pareek
Sahi Ram Pareek
Beneficial Owner
over 2 years ago
Manisha Pareek
Manisha Pareek
Director/Designated Partner
over 5 years ago
Sashi Pareek
Sashi Pareek
Director/Designated Partner
over 5 years ago
Durgawati Pareek
Durgawati Pareek
Director
almost 19 years ago

Past Directors

Narayan Saikia
Narayan Saikia
Director
over 29 years ago

Charges

0
16 September 1999
The Assam Cooperative Apex Bank Ltd
1 Crore
04 December 2001
The Assam Cooperative Apex Bank Ltd
1 Crore
15 May 2002
The Assam Cooperative Apex Bank Ltd
1 Crore
05 August 2000
The Assam Cooperative Apex Bank Ltd
1 Crore
06 June 2022
Others
0
16 September 1999
The Assam Cooperative Apex Bank Ltd
0
05 August 2000
The Assam Cooperative Apex Bank Ltd
0
04 December 2001
The Assam Cooperative Apex Bank Ltd
0
15 May 2002
The Assam Cooperative Apex Bank Ltd
0
06 June 2022
Others
0
16 September 1999
The Assam Cooperative Apex Bank Ltd
0
05 August 2000
The Assam Cooperative Apex Bank Ltd
0
04 December 2001
The Assam Cooperative Apex Bank Ltd
0
15 May 2002
The Assam Cooperative Apex Bank Ltd
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-05072020
Form DIR-12-05072020_signed
Optional Attachment-(2)-05072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072020
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
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.-27052020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-06042019_signed
Directors report as per section 134(3)-30032019