Company Information

CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
42,637,000
Authorised Capital
50,000,000

Directors

Swagata Khanna
Swagata Khanna
Director/Designated Partner
over 2 years ago
Chaitra Naik Khanna
Chaitra Naik Khanna
Director
over 10 years ago
Ayushman Khanna
Ayushman Khanna
Director/Designated Partner
almost 18 years ago
Subhash Khanna
Subhash Khanna
Director/Designated Partner
over 18 years ago
Angshuman Khanna
Angshuman Khanna
Director
almost 24 years ago

Charges

32 Crore
31 January 2018
India Infoline Finance Limited
4 Crore
08 January 2018
Lic Housing Finance Ltd
28 Crore
12 October 2010
Allahabad Bank
30 Crore
22 September 2010
State Bank Of India
10 Crore
15 September 1999
Allahabad Bank
20 Lak
08 January 2018
Others
0
31 January 2018
Others
0
15 September 1999
Allahabad Bank
0
22 September 2010
State Bank Of India
0
12 October 2010
Allahabad Bank
0
08 January 2018
Others
0
31 January 2018
Others
0
15 September 1999
Allahabad Bank
0
22 September 2010
State Bank Of India
0
12 October 2010
Allahabad Bank
0
08 January 2018
Others
0
31 January 2018
Others
0
15 September 1999
Allahabad Bank
0
22 September 2010
State Bank Of India
0
12 October 2010
Allahabad Bank
0

Documents

Form DPT-3-29092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Directors report as per section 134(3)-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Form DPT-3-11092019-signed
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form CHG-1-09112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181109
Instrument(s) of creation or modification of charge;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-30102018_signed