Company Information

CIN
Status
Date of Incorporation
29 November 1983
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director
over 22 years ago
Jagdish Prasad Maheshwari
Jagdish Prasad Maheshwari
Director
over 38 years ago
Narsing Das Maheshwari
Narsing Das Maheshwari
Managing Director
about 42 years ago

Past Directors

Pramod Kumar Maheswari
Pramod Kumar Maheswari
Director
over 22 years ago
Nand Kishore Maheshwari
Nand Kishore Maheshwari
Director
about 42 years ago

Charges

30 Lak
08 March 2005
United Bank Of India
30 Lak
12 January 1990
State Bank Of Bikaner And Jaipur
5 Lak
12 January 1990
State Bank Of Bikaner And Jaipur
0
08 March 2005
United Bank Of India
0
12 January 1990
State Bank Of Bikaner And Jaipur
0
08 March 2005
United Bank Of India
0

Documents

Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-14-29052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170529
Altered memorandum of association-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Altered articles of association-26052017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016