Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,251,500
Authorised Capital
110,000,000
Directors
Manish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agarwal
Director
over 15 years ago
over 15 years ago
Sushil Kumar Jain
Director
over 25 years ago
over 25 years ago
Past Directors
Sajjan Kumar Jain
Director
over 25 years ago
over 25 years ago
Sarat Kumar Jain
Director
over 25 years ago
over 25 years ago
Charges
27 September 2012
Axis Bank Limited
7 Crore
21 June 2010
Federal Bank Limited
2 Crore
10 September 2012
Volkswagen Finance Private Limited
9 Crore
23 December 2012
Tata Capital Financial Services Limited
27 Lak
28 February 2013
Tata Capital Financial Services Limited
27 Lak
28 February 2013
Tata Capital Financial Services Limited
42 Lak
23 December 2012
Tata Capital Financial Services Limited
15 Lak
23 December 2012
Tata Capital Financial Services Limited
11 Lak
28 February 2013
Tata Capital Financial Services Limited
23 Lak
23 December 2012
Tata Capital Financial Services Limited
3 Lak
23 December 2012
Tata Capital Financial Services Limited
42 Lak
28 February 2013
Tata Capital Financial Services Limited
7 Lak
25 February 2014
Tata Capital Financial Services Limited
71 Lak
25 February 2014
Tata Capital Financial Services Limited
78 Lak
29 September 2011
Axis Bank Limited
3 Crore
08 February 2007
Uti Bank Ltd.
70 Lak
02 April 2009
Axis Bank Limited
4 Crore
09 February 2007
Uti Bank Ltd.
50 Lak
06 December 2021
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
21 June 2010
Others
0
02 April 2009
Axis Bank Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
08 February 2007
Uti Bank Ltd.
0
09 February 2007
Uti Bank Ltd.
0
28 February 2013
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
29 September 2011
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
10 September 2012
Volkswagen Finance Private Limited
0
27 September 2012
Axis Bank Limited
0
06 December 2021
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
21 June 2010
Others
0
02 April 2009
Axis Bank Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
08 February 2007
Uti Bank Ltd.
0
09 February 2007
Uti Bank Ltd.
0
28 February 2013
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
29 September 2011
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
10 September 2012
Volkswagen Finance Private Limited
0
27 September 2012
Axis Bank Limited
0
06 December 2021
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
21 June 2010
Others
0
02 April 2009
Axis Bank Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
08 February 2007
Uti Bank Ltd.
0
09 February 2007
Uti Bank Ltd.
0
28 February 2013
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
29 September 2011
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
10 September 2012
Volkswagen Finance Private Limited
0
27 September 2012
Axis Bank Limited
0
06 December 2021
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
21 June 2010
Others
0
02 April 2009
Axis Bank Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
08 February 2007
Uti Bank Ltd.
0
09 February 2007
Uti Bank Ltd.
0
28 February 2013
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
29 September 2011
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
10 September 2012
Volkswagen Finance Private Limited
0
27 September 2012
Axis Bank Limited
0
06 December 2021
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
21 June 2010
Others
0
02 April 2009
Axis Bank Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
08 February 2007
Uti Bank Ltd.
0
09 February 2007
Uti Bank Ltd.
0
28 February 2013
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
23 December 2012
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
29 September 2011
Axis Bank Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
10 September 2012
Volkswagen Finance Private Limited
0
27 September 2012
Axis Bank Limited
0
Documents
Form DPT-3-06102020-signed
Auditor?s certificate-26092020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-09112018
Copy of MGT-8-09112018
Form MGT-7-09112018_signed
Form PAS-3-05052018_signed
Copy of Board or Shareholders? resolution-03052018
Optional Attachment-(1)-03052018
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.-03052018
Form AOC-4(XBRL)-09032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-05032018
Copy of MGT-8-05032018
Optional Attachment-(2)-05032018
List of share holders, debenture holders;-05032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032018
CERTIFICATE OF SATISFACTION OF CHARGE-20170529
