Company Information

CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,395,000
Authorised Capital
7,000,000

Directors

Dilip Kumar Gattani
Dilip Kumar Gattani
Director/Designated Partner
about 2 years ago
Ramesh Kumar Gattani
Ramesh Kumar Gattani
Director/Designated Partner
over 29 years ago

Charges

1 Crore
29 July 1998
Assam Industrial Development Corp; Ltd
2 Lak
16 September 1997
Assam Industrial Development Corp; Ltd
2 Lak
20 February 1995
Assam Industrial Development Corp; Ltd
60 Thousand
22 June 1994
Assam Industrial Development Corp; Ltd
40 Thousand
24 March 1994
Assam Industrial Development Corp; Ltd
4 Lak
12 May 1995
Central Bank Of India
73 Lak
27 June 2020
Hdfc Bank Limited
1 Crore
27 June 2020
Hdfc Bank Limited
0
24 March 1994
Assam Industrial Development Corp; Ltd
0
20 February 1995
Assam Industrial Development Corp; Ltd
0
12 May 1995
Central Bank Of India
0
16 September 1997
Assam Industrial Development Corp; Ltd
0
29 July 1998
Assam Industrial Development Corp; Ltd
0
22 June 1994
Assam Industrial Development Corp; Ltd
0
27 June 2020
Hdfc Bank Limited
0
24 March 1994
Assam Industrial Development Corp; Ltd
0
20 February 1995
Assam Industrial Development Corp; Ltd
0
12 May 1995
Central Bank Of India
0
16 September 1997
Assam Industrial Development Corp; Ltd
0
29 July 1998
Assam Industrial Development Corp; Ltd
0
22 June 1994
Assam Industrial Development Corp; Ltd
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form AOC-4-08012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-11072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Form CHG-4-20022019_signed
Letter of the charge holder stating that the amount has been satisfied-20022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed